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June 15, 2015 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.A. 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 Board member duties and prayer at meetings
2.B. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
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 Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
7. Consent Items
7.A. Minutes for May 7, 2015, May 13, 2015, and May 18, 2015
Attachments: (1)
7.B. General Operating Checks and Financial Reports
Attachments: (1)
7.C. Capital Projects Report
Attachments: (1)
7.D. Construction Payments (Bond Funds)
Attachments: (1)
7.E. Donations to the District
Attachments: (1)
7.F. Interlocal Agreement with Denton County for Tax Collection
Attachments: (1)
7.G. Property Insurance renewal with TASB
Attachments: (1)
7.H. Audit Engagement for 2015
Attachments: (1)
7.I. Policy Update 102 (on Second and Final Reading) affecting local policies: CDA(LOCAL): OTHER REVENUES - INVESTMENTS, DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES, DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN, DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS, DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS, DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY, DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING, FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT,  FO(LOCAL): STUDENT DISCIPLINE
8. Reports
8.A. Superintendent Report (15)
8.A.1. Update on District goals and activities
8.A.2. Transportation Report
Attachments: (1)
8.B. Strength and Conditioning Program Report (15)
Attachments: (1)
8.C. Instructional Technologist Update (15)
8.D. Safety update (15)
Attachments: (2)
8.E. Corgan Update (15)
8.F. Northstar Update (15)
Attachments: (1)
8.G. Assistant Superintendent Report (15)
8.G.1. Preliminary STAAR results presentation
Attachments: (1)
8.G.2. Counselor Safe & Drug Free Reports
Attachments: (1)
8.G.3. Safe and Drug Free survey presentation
Attachments: (1)
8.G.4. Proclamation 2015 Update
8.H. Chief Financial Report (15)
8.H.1. 2015-2016 Preliminary Budget Update
Attachments: (1)
8.I. Report from RBC Capital Markets
Attachments: (1)
9. Discussion/Action Items
9.A. CONSIDER ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE OF ARGYLE INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2015, ESTABLISHING SALE PARAMETERS, AUTHORIZING THE EXECUTION OF A PURCHASE AGREEMENT AND ESCROW AGREEMENT; APPROVING AN OFFICIAL STATEMENT; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT (5)
Attachments: (1)
9.B. Consider and Approve Proclamation 2015 Instructional Materials (5)
Attachments: (1)
9.C. Consider approval of 2015-2016 Teacher, Full-Time Librarians, Full-Time Counselors, and Full-Time School Nurses Salary Schedule (5)
Attachments: (1)
9.D. Consider approval of $1.00/hr. increase in cafeteria workers, $1.18/hr. increase in bus driver pay, and 3% pay increase for all other employees not on Teacher, Full-Time Librarians, Full-Time Counselors, and Full-Time School Nurses Salary Schedule (5)
Attachments: (1)
9.E. Consider approval of rental of Auditorium by Rock Pointe Church starting on Sunday’s August 25, 2015 through the end of 2016 from 8-12 for services, at a cost of approximately $750.00 per rental (5)
Attachments: (1)
9.F. Consider approval of Bank Depository Contract for 2015-2017 (5)
Attachments: (1)
9.G. Consider approval of change orders for parking lots located behind and south of football stadium (5)
Attachments: (1)
9.H. Consider approval of band instrument purchases as submitted in the amount of $62,668.53 from bond funds (5)
Attachments: (1)
10. Adjourn
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