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February 19, 2013 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 regarding administrator contracts of Assistant Superintendent, Chief Financial Officer,  Principals, Assistant Principals, Food Service Director, Athletic Director and Band Director
2.H. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
10. Pledge of Allegiance to the United States and Texas Flags
11. Moment of Silence
12. Special Recognition
12.M. Argyle High School Journalism Students
14. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
15. Consent Items
15.P. Minutes for January 17, 2013, January 21, 2013, and January 22, 2013
Attachments: (1)
15.R. General Operating Checks and Financial Reports
Attachments: (1)
15.T. Donations to the District
Attachments: (1)
22. Reports
22.W. Argyle Education Foundation Liaison
22.X. Town of Argyle Liaison
22.Y. Superintendent Report
22.Y.26. Update on District activities: academics, fine arts - band, and athletics (5)
22.Y.27. Transportation Report
Attachments: (1)
22.AC. Athletic 5 Year Plan Update (15)
Attachments: (1)
22.AE. Band 5 Year Plan Update (15)
Attachments: (2)
22.AH. Assistant Superintendent Report
22.AH.35. CSCOPE and Benchmarks (15)
Attachments: (5)
41. Discussion/Action Items
41.AP. Consider approval of Administrator Contracts of Assistant Superintendent, Chief Financial Officer, Principals, Assistant Principals, Food Service Director, Athletic Director, and Band Director (5)
41.AQ. Order to Call School District Trustee Election for May 11, 2013 (5)
Attachments: (1)
41.AS. Consider approval of Joint Election Agreement and Contract for Election Services with Denton County (5)
Attachments: (2)
41.AV. Consider approval of 2012-2013 Budget Amendment #4 (5)
Attachments: (1)
41.AX. Consider approval of G&A Task Order to let out for parking improvement bids at High School and Intermediate for $16,500.00 out of bond money (5)
Attachments: (1)
41.AZ. Consider approval of G&A Consultants for an As-Built Survey at AIS for $10,000.00 out of bond money (5)
Attachments: (1)
41.BB. Consider approval of change to 911 dialers (5)
Attachments: (1)
41.BD. Consider approval of changes to Board Policy EIC (LOCAL) Academic Achievement - Class Ranking (5)
Attachments: (3)
41.BH. Consider approval of Limited Open Enrollment for 2013-2014 (10)
Attachments: (1)
  • 2/13/2013 at 4:22 PM
41.BJ. Policy Update 96 (First Reading) - affecting Local Policies EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION, and FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING (5)
Attachments: (1)
41.BL. Discuss report by Richard Luedke regarding boundary adjustment (5)
66. Adjourn
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