October 15, 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, specifically to include hiring of personnel

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 2010-2011 Financial Integrity Rating System of Texas (FIRST) - District Status Report

13. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)

14. Consent Items

14.O. Minutes for September 18, 2012

14.Q. General Operating Checks and Financial Reports

14.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, and athletics

21.W.25. Transportation Report - including LOE Feasibility

21.W.27. Principal Recognition

21.W.29. Roofing Update, Castro Roofing

21.AE. Assistant Superintendent Report

21.AE.32. AISD Strategic Plan 2012-2017

35. Discussion/Action Items

35.AJ. Consider approval of AISD 2012-2017 Strategic Plan

35.AK. Consider approval of 2012-2013 Budget Amendment #2

35.AM. Policy Update 95 (First Reading), affecting local policies: AB(LOCAL): DISTRICT NAME, DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL, DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION, DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES, EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION, FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES, GF(LOCAL): PUBLIC COMPLAINTS

35.AO. Consider approval of $48,864.73 to Life Fitness/Hammer Strength for weight room equipment, $4,238.00 for dumbbells from Rogers Athletic, and $12,674.76 for weights from Rogers Athletic, from bond money

35.AS. Consider use of breathalyzers at homecoming dance in addition to prom

35.AV. Discuss/Consider moving homecoming dance to Friday night after game

35.AW. Consider approval of sale of used jacketed steam kettle by auction site

35.AY. Consider approval of $18,500.00 for backstop at HS baseball field to NETS of Texas, from bond money

35.BA. Consider approval of $19,460.00 to Gibson & Associates for Irrigation Pump System for High School, from bond money

35.BC. Consider approval of $6,789.50 for Football Headsets for games to Porta Phone, from bond money

35.BE. Consider approval of $16,500.00 from bond money to PV Elite for pole vault pit

35.BG. Consider approval of $12,868.00 from bond money to Ricoh for two MPC4502 color copiers (1 at AIS and 1 at field house)

35.BI. Consider approval of $38,953.88 from CTE funds to Lone Star Furnishings for computer desks for CTE classes

35.BK. Consider nomination of individual to fill vacancy on TASB Board in Region XI

67. Adjourn