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November 26, 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.E. 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 regarding consultation regarding amending agreement with Canyon Falls and selling 1.183 acres to Canyon Falls for fire station  (551.072)
2.I. Private consultation with the Board's attorney in person, or by telephone conference, regarding approval of amendment to agreement with Canyon Falls 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.
2.J. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
11. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
12. Pledge of Allegiance to the United States and Texas Flags
13. Moment of Silence
14. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
15. Special Recognition
15.P. Band
15.Q. Volleyball
15.R. Cross Country
19. Consent Items
19.T. Minutes for October 15, 2012, and October 30, 2012
Attachments: (1)
19.V. General Operating Checks and Financial Reports
Attachments: (1)
19.X. Donations to the District
Attachments: (1)
19.Z. Policy Update 95 (Second and 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




27. Reports
27.AB. Argyle Education Foundation Liaison Report
27.AC. Superintendent Report
27.AC.30. Update on District activities: academics, fine arts - band, and athletics
27.AC.31. Transportation Report
Attachments: (1)
27.AG. Assistant Superintendent Report
27.AG.34. No Child Left Behind Act (NCLB) Highly Qualified Report          
Attachments: (1)
27.AG.36. Annual Measurable Achievement Objective Report
Attachments: (1)
27.AG.38. Comparable Districts Report
Attachments: (1)
40. Discussion/Action Items
40.AO. Consider approval of contract for sale of land for fire station to WS-DCF,LLC, a Delaware limited liability company
40.AP. Consider approval of amended agreement with WS-DCF,LLC, a Delaward limited liability company
40.AQ. Consider passage of an order authorizing the issuance of one or more series of the District’s Unlimited Tax Refunding Bonds; establishing procedures and delegating authority for the sale and delivery of such Bonds; levying an annual ad valorem tax for the payment of such Bonds; and enacting other provisions relating to the subject.
Attachments: (2)
40.AT. Consider approval of Campus Improvement Plans as presented by campus principals: Jeff Butts, Scott Gibson, Lisa Hartman, and Mandi Pels
Attachments: (4)
51. Adjourn
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