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March 20, 2017 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 regarding Professional Employee Term Contracts - Teachers, Counselors, Librarians and Nurses
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. Special Recognition
6.A. Skip Townsend -Texas and the Southwest Coach of the Year Recipient
6.B. State Varsity Girls Basketball
7. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
8. Consent Items
8.A. Minutes for February 13, 2017
Attachments: (1)
8.B. General Operating Checks and Financial Reports - February 2017
Attachments: (1)
8.C. Capital Projects Report - February 2017
Attachments: (1)
8.D. Donations to AISD
Attachments: (1)
8.E. Instructional Materials Allotment and TEKS Certification, 2017-2018
Attachments: (1)
8.F. Policy Update 107 (Second and Final Reading) -  CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS, CJ(LOCAL): CONTRACTED SERVICES, DC(LOCAL): EMPLOYMENT PRACTICES, DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT, DFAA(LOCAL): PROBATIONARY CONTRACTS -SUSPENSION/TERMINATION DURING CONTRACT, DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE, FFA(LOCAL): STUDENT WELFARE - WELLNESS AND HEALTH SERVICES,  FJ(LOCAL): STUDENT FUNDRAISING, GE(LOCAL):RELATIONS WITH PARENT ORGANIZATIONS
9. Reports
9.A. Superintendent Report (15)
9.A.1. Update on District goals and activities
9.A.2. Transportation Report
Attachments: (1)
9.B. Band 5 Year Plan Update (15)
Attachments: (1)
9.C. Technology 5 Year Plan Update (15)
Attachments: (1)
10. Discussion/Action Items
10.A. Consider approval of Professional Employee Term Contracts - Teachers, Counselors, Librarians and Nurses (5)
10.B. CONSIDER ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE OF ARGYLE INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2017A, 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)
10.C. The Board of Trustees will adopt an Order of Cancelation of the AISD Board of Trustees Election scheduled to be held on May 6, 2017 (5)
Attachments: (1)
10.D. Consider approval of Districts of Innovation (DOI) plan as presented by DOI Committee (5)
Attachments: (1)
10.E. Consider approval of 2017-2018 AISD academic calendar (5)
Attachments: (1)
10.F. Board Members vote for ESC Region XI Board of Directors (5)
Attachments: (1)
11. Adjourn


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