May 18, 2016 at 6:00 PM - Regular

1. Call to Order - Determine if a Quorum is Present

2. Canvass the Results of the May 7, 2016 School Trustee Election

3. Install Elected Trustees - The Oath of Office Will be administered

4. Reorganization of the Board - Election of Officers - The Board is scheduled to elect its officers for 2016-2017 - President, Vice President, and Secretary

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

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

6.A. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)

6.B. 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:
Discuss duties of Board and Superintendent regarding security

6.C. 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.

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

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

9. Moment of Silence

10. Special Recognition

10.A. State Champion Boys Golf Team

10.B. H-E-B Excellence in Education Awards

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

12. Consent Items

12.A. Minutes for April 18, 2016 and April 20, 2016

12.B. General Operating Checks and Financial Reports - April 2016

12.C. Capital Projects Report - April 2016

12.D. Construction Payments (Bond Funds) - April 2016

12.E. Donations to AISD

12.F. Contract with R.A.I.D. for $2,881.84 for 2016-1017

12.G. Region XI Benefits Coop Interlocal Agreement

12.H. Region XI Contract Summary Report 16-17

12.I. Career & Technical Education Out-of-District Memorandum of Understanding with Denton ISD

12.J. Agreement between Denton ISD Adult Education and Literacy and AISD

13. Reports

13.A. Argyle ISD Education Foundation Update (15)

13.B. School Health Advisory Council (SHAC) Report (15)

13.C. Corgan Update

13.D. Northstar Update (15)

13.E. Superintendent Report (15)

13.E.1. Update on District goals and activities

13.E.2. Transportation Report

13.E.3. Commencement Information

13.E.4. Resolution to Initiate Designation as a District of Innovation

13.E.5. Denton Central Appraisal District Proposed 2017 Budget

13.F. Chief Financial Report (15)

13.F.1. 2016-2017 Preliminary Budget Update

13.G. Assistant Superintendent Report (15)

13.G.1. TELPAS Update

13.G.2. Preliminary STAAR Scores

14. Discussion/Action Items

14.A. Consider approval of Wynne Loveless as adjunct instructor for the GOP Convention (5)

14.B. Consider approval of 2016-2017 regular meetings of the Argyle ISD Board of Trustees (5)

14.C. Consider nomination from our Board for the Region 11A position on the TASB Board of Directors (5)

14.D. Consider approval of plans presented in closed session (5)

14.E. Consider approval of purchase of Bells/PA System/Phones in the amount of $118,181.11 from Presidio from bond funds (5)

14.F. Consider approval of position of AMS Science, Technology, Engineering Math (STEM) teacher funded by Argyle Education Foundation (5)

14.G. Consider approval of position of police officer for AMS (5)

14.H. Consider approval of meal price increases at Hilltop and AIS (5)

14.I. Consider approval of additional FFE for Middle School from bond funds (5)

15. Adjourn