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December 17, 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 and teacher evaluation duties of principals
2.D. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
5. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
6. Pledge of Allegiance to the United States and Texas Flags
7. Moment of Silence
8. Special Recognition
8.I. Varsity Football
8.J. UIL Coordinators
11. Public Hearing on the Argyle ISD Annual Report including the Academic Excellence Indicator System
Attachments: (4)
16. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
17. Consent Items
17.R. Minutes for November 26, 2012
Attachments: (1)
17.T. General Operating Checks and Financial Reports
Attachments: (1)
17.V. Donations to the District
Attachments: (1)
24. Reports
24.Y. Argyle Education Foundation Liaison Report
24.Z. Superintendent Report
24.Z.27. Update on District activities: academics, fine arts - band, and athletics
24.Z.28. Transportation Report
Attachments: (1)
24.Z.30. Setting dates for Superintendent Evaluation (Jan. 9 & Jan. 16 as possibilities)
24.AE. Board of Trustees President Report
24.AE.32. Announcement of Board Training Hours/Status; Mr. Kevin Faciane, Board President
Attachments: (1)
24.AH. Maintenance and Transportation 5 Year Plan Update
Attachments: (1)
24.AJ. Technology 5 Year Plan Update
Attachments: (1)
38. Discussion/Action Items
38.AM. Consider approval of Annual Investment Report 
Attachments: (1)
38.AO. Review and Act Upon Investment Policy
Attachments: (1)
38.AQ. Consider approval of Authorized Brokers
Attachments: (1)
38.AS. Consider approval of  Resolution Approving Independent Sources of Instructions Relating to the Investment Responsibilities 
Attachments: (1)
38.AU. Consider approval of 2012-2013 Budget Amendment #3
Attachments: (1)
38.AW. Consider approval of sale of used high jump pit and extra mats by auction site
Attachments: (1)
38.AY. Consider approval of CTE Computer Purchase 
Attachments: (1)
38.BA. Consider approval of 2011-2012 Financial Audit as presented by Hankins, Eastup, Deaton, Tonn, and Seay
Attachments: (1)
55. Adjourn
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