February 17, 2015 at 6:00 PM - Regular

1. 6:00 p.m. - Call to Order - Determine if a Quorum is Present

2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:

2.A. Pursuant to Texas Government Code Section 551.074, 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, Technology Director, Athletic Director, Girls Athletic Coordinator, and Band Director

2.B. Pursuant to Texas Government Code Section 552.0821, deliberation and possible action regarding a matter involving a public school student which may reveal personally identifiable information about the student

3. 7:00 p.m. - Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

4. Pledge of Allegiance to the United States and Texas Flags

5. Moment of Silence

6. Public Hearing on the Argyle ISD Texas Academic Performance Report

7. Special Recognition

7.A. Varsity Football

7.B. Challenge Day

7.C. UIL - Hilltop, AIS and AMS

8. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)

9. Consent Items

9.A. Minutes for January 8, 2015, January 14, 2015, and January 20, 2015

9.B. General Operating Checks and Financial Reports

9.C. Capital Projects Report

9.D. Construction Payments (Bond Funds)

9.E. Donations to the District

10. Reports

10.A. Superintendent Report (15)

10.A.1. Update on District goals and activities

10.A.2. Transportation Report

10.B. Demographic Report

10.C. Corgan Update (15)

10.D. Northstar Update (15)

10.E. Report from Town of Argyle regarding lease of property at AIS for parks

10.F. Athletic 5 Year Plan Update (15)

10.G. Band 5 Year Plan Update (15)

11. Discussion/Action Items

11.A. Consider approval of Administrator Contracts of Assistant Superintendent, Chief Financial Officer, Principals, Assistant Principals, Food Service Director, Technology Director, Athletic Director, Girls Athletic Coordinator, and Band Director (5)

11.B. Order to Call School District Trustee Election for May 9, 2015 (5)

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

11.D. Consider approval of 2015-2016 academic calendar (5)

11.E. Consider approval of revisions to GKC (LOCAL) Community Relations - Visitors to the School (5)

11.F. Consider approval of rental of Auditorium by Classic Dance Company (5)

11.G. Consider approval of additional position of Middle School Assistant Principal for 2015-2016 year (5)

11.H. Consider compensation increase for Christy Keck and John King (5)

11.I. Consider approval of purchase of Anatomy & Physiology textbooks from EMC Publishing for $13,193.40 (5)

12. Adjourn