August 20, 2012 at 6:00 PM - Regular

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.

Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code

1. The resignation of Board member Brenda Alexander
2. The process to fill the vacancy on the Board by appointment or special election in accordance with Board Policy BBC (LEGAL)
3. Deliberation regarding candidates for the appointment to fill the vacancy on the Board

2.E. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code
 
              1.           Agreement with Skip Townsend

2.G. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)

8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

9. Pledge of Allegiance to the United States and Texas Flags

10. Moment of Silence

11. Public Hearing on the Proposed 2012-2013 Budget (Hear Public Comments and Discussion from Any Taxpayers in the District)

12. Consent Items

12.M. Minutes for July 11, 2012, July 16, 2012, and August 6, 2012

12.O. General Operating Checks and Financial Reports

12.S. Donations to the District

21. Reports

21.V. Argyle Education Foundation Liaison Report

21.W. Superintendent Report

21.W.24. Update on District activities: academics, fine arts - band, athletics, and Lone Star Cup Update

21.W.25. Football Reserved Tickets and Parking

21.W.27. Limited Open Enrollment (LOE)

21.AC. Assistant Superintendent Report

21.AC.30. Federal Accountability Report

21.AF. Chief Financial Officer Report

21.AF.33. 2012-2013 Proposed  Budget

21.AJ. Argyle Intermediate Campus Handbook - Principal Lisa Hartman

38. Discussion/Action Items

38.AM. Consider approval of 2012-2013 Budget Adoption

38.AN. Consideration and possible action to accept the resignation of Board member Brenda Alexander

38.AO. Consideration and possible action to select the process to fill the vacancy on the Board in accordance with Board Policy BBC (LEGAL)

38.AP. Consideration and possible action to approve an agreement and contract with Skip Townsend

38.AQ. Discussion/Action on revision of Board Policy FDA (LOCAL) on First Reading

38.AS. Consider approval of Dual Credit Partnership Agreement with North Central Texas College

38.AU. Consider approval of 2011-2012 Budget Amendment #10

49. Adjourn