December 17, 2012 at 6:00 PM - Regular
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1. Call to Order - Determine if a Quorum is Present
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2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
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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 and teacher evaluation duties of principals
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2.D. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
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5. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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6. Pledge of Allegiance to the United States and Texas Flags
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7. Moment of Silence
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8. Special Recognition
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8.I. Varsity Football
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8.J. UIL Coordinators
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11. Public Hearing on the Argyle ISD Annual Report including the Academic Excellence Indicator System
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16. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
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17. Consent Items
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17.R. Minutes for November 26, 2012
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17.T. General Operating Checks and Financial Reports
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17.V. Donations to the District
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24. Reports
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24.Y. Argyle Education Foundation Liaison Report
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24.Z. Superintendent Report
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24.Z.27. Update on District activities: academics, fine arts - band, and athletics
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24.Z.28. Transportation Report
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24.Z.30. Setting dates for Superintendent Evaluation (Jan. 9 & Jan. 16 as possibilities)
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24.AE. Board of Trustees President Report
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24.AE.32. Announcement of Board Training Hours/Status; Mr. Kevin Faciane, Board President
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24.AH. Maintenance and Transportation 5 Year Plan Update
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24.AJ. Technology 5 Year Plan Update
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38. Discussion/Action Items
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38.AM. Consider approval of Annual Investment Report
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38.AO. Review and Act Upon Investment Policy
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38.AQ. Consider approval of Authorized Brokers
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38.AS. Consider approval of Resolution Approving Independent Sources of Instructions Relating to the Investment Responsibilities
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38.AU. Consider approval of 2012-2013 Budget Amendment #3
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38.AW. Consider approval of sale of used high jump pit and extra mats by auction site
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38.AY. Consider approval of CTE Computer Purchase
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38.BA. Consider approval of 2011-2012 Financial Audit as presented by Hankins, Eastup, Deaton, Tonn, and Seay
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55. Adjourn
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