February 19, 2013 at 6:00 PM - Regular

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

15.R. General Operating Checks and Financial Reports

15.T. Donations to the District

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

22.AC. Athletic 5 Year Plan Update (15)

22.AE. Band 5 Year Plan Update (15)

22.AH. Assistant Superintendent Report

22.AH.35. CSCOPE and Benchmarks (15)

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)

41.AS. Consider approval of Joint Election Agreement and Contract for Election Services with Denton County (5)

41.AV. Consider approval of 2012-2013 Budget Amendment #4 (5)

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)

41.AZ. Consider approval of G&A Consultants for an As-Built Survey at AIS for $10,000.00 out of bond money (5)

41.BB. Consider approval of change to 911 dialers (5)

41.BD. Consider approval of changes to Board Policy EIC (LOCAL) Academic Achievement - Class Ranking (5)

41.BH. Consider approval of Limited Open Enrollment for 2013-2014 (10)

41.BJ. Policy Update 96 (First Reading) - affecting Local Policies EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION, and FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING (5)

41.BL. Discuss report by Richard Luedke regarding boundary adjustment (5)

66. Adjourn