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October 15, 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.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
Attachments: (1)
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
Attachments: (1)
14.Q. General Operating Checks and Financial Reports
Attachments: (1)
14.S. Donations to the District
Attachments: (1)
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
Attachments: (1)
21.W.27. Principal Recognition
Attachments: (1)
21.W.29. Roofing Update, Castro Roofing
Attachments: (1)
21.AE. Assistant Superintendent Report
21.AE.32. AISD Strategic Plan 2012-2017
Attachments: (2)
35. Discussion/Action Items
35.AJ. Consider approval of AISD 2012-2017 Strategic Plan
35.AK. Consider approval of 2012-2013 Budget Amendment #2
Attachments: (1)
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
Attachments: (1)
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
Attachments: (3)
35.AS. Consider use of breathalyzers at homecoming dance in addition to prom
Attachments: (2)
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
Attachments: (1)
35.AY. Consider approval of $18,500.00 for backstop at HS baseball field to NETS of Texas, from bond money
Attachments: (1)
35.BA. Consider approval of $19,460.00 to Gibson & Associates for Irrigation Pump System for High School, from bond money
Attachments: (1)
35.BC. Consider approval of $6,789.50 for Football Headsets for games to Porta Phone, from bond money
Attachments: (1)
35.BE. Consider approval of $16,500.00 from bond money to PV Elite for pole vault pit
Attachments: (1)
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)
Attachments: (1)
35.BI. Consider approval of $38,953.88 from CTE funds to Lone Star Furnishings for computer desks for CTE classes
Attachments: (1)
35.BK. Consider nomination of individual to fill vacancy on TASB Board in Region XI
Attachments: (3)
67. Adjourn
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