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July 16, 2012 at 6:00 PM - Regular

Agenda
1. Call to Order - Determine if a Quorum is Present
2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
2.C. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically to include hiring of personnel
2.F. Deliberate the purchase, exchange, lease, or value of real property as deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person, specifically consultation regarding Canyon Falls (551.072)
2.G. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
2.H. Private consultation with the Board's attorney in person, or by telephone conference, regarding a matter in which the Board seeks advice of its attorney regarding pending or contemplated litigation and regarding a matter in which the duty of the attorney to the board under the Texas Disciplinary Rules of Professional conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, specifically to include Hilltop floor
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
11. Pledge of Allegiance to the United States and Texas Flags
12. Moment of Silence
13. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)
14. Consent Items
14.O. Minutes for June 18, 2012
Attachments: (1)
14.Q. General Operating Checks and Financial Reports
Attachments: (3)
14.U. Donations to the District
Attachments: (1)
14.W. Policy Update 94 (Second and Final Reading), affecting Local Policies:  FFAF(LOCAL): WELLNESS AND HEALTH SERVICES - CARE PLANS 
14.X. Change to EIA (LOCAL) on Second and Final Reading
25. Reports
25.Z. Argyle Education Foundation Liaison Report
25.AA. Superintendent Report
25.AA.28. Update on District activities: academics, fine arts - band, athletics, and Lone Star Cup Update
25.AA.29. Belmont Update - Tim Coltart
25.AA.30. Presentation of Employee Handbook
Attachments: (1)
25.AA.32. Tax Ratification Election History
25.AH. Assistant Superintendent Report
25.AH.35. STAAR Update
Attachments: (1)
25.AH.37. AP Update
Attachments: (1)
39. Discussion/Action Items
39.AN. Conduct hearing regarding Level III appeal filed by Mr. Skip Townsend pursuant to Board Policy DGBA (LOCAL)
39.AP. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
39.AP.43. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
1.       Regarding the Level III appeal filed by Mr. Skip Townsend.
39.AP.44. Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board’s attorney in person, or by telephone conference, regarding a matter in which the Board seeks advice of its attorney regarding pending or contemplated litigation and regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduce of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code
1.        Regarding the Level III appeal filed by Mr. Skip Townsend
39.AS. Consideration and possible action regarding Level III Grievance brought by Skip Townsend for reconsideration of Term Contract
39.AT. Consider endorsing the candidacy of Faye Beaulieu to fill a position on the TASB Board of Directors
Attachments: (1)
39.AV. Discussion/Action on revision of Board Policy FDA (LOCAL) on First Reading
Attachments: (2)
39.AY. Consider approval of project intake form with Kimley-Horn
Attachments: (1)
39.BA. Set date and time for Budget Hearing
Attachments: (1)
39.BC. Consider approval of TIPS/TAPS proposal with Castro Roofing
Attachments: (1)
39.BE. Consider approval of 2012-2013 Appraisal Calendar
Attachments: (1)
39.BG. Consider approval of GCA Contract Addendum
Attachments: (1)
  • 7/12/2012 at 9:37 AM
39.BI. Consider approval of 2012 Interlocal Agreement for Property Tax Collection
39.BL. Consider purchase of iPads for grades 5-8 at cost of $309,196.00 from bond money
Attachments: (1)
39.BN. Consider purchase of iPads for 5-6 campus at cost of $157,846.00 from bond money
67. Adjourn
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