March 20, 2017 at 6:00 PM - Regular
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1. Call to Order - Determine if a Quorum is Present
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2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
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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
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2.B. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
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3. 7:00 p.m. - Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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4. Pledge of Allegiance to the United States and Texas Flags
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5. Moment of Silence
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6. Special Recognition
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6.A. Skip Townsend -Texas and the Southwest Coach of the Year Recipient
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6.B. State Varsity Girls Basketball
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7. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
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8. Consent Items
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8.A. Minutes for February 13, 2017
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8.B. General Operating Checks and Financial Reports - February 2017
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8.C. Capital Projects Report - February 2017
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8.D. Donations to AISD
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8.E. Instructional Materials Allotment and TEKS Certification, 2017-2018
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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
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9. Reports
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9.A. Superintendent Report (15)
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9.A.1. Update on District goals and activities
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9.A.2. Transportation Report
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9.B. Band 5 Year Plan Update (15)
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9.C. Technology 5 Year Plan Update (15)
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10. Discussion/Action Items
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10.A. Consider approval of Professional Employee Term Contracts - Teachers, Counselors, Librarians and Nurses (5)
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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)
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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)
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10.D. Consider approval of Districts of Innovation (DOI) plan as presented by DOI Committee (5)
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10.E. Consider approval of 2017-2018 AISD academic calendar (5)
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10.F. Board Members vote for ESC Region XI Board of Directors (5)
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11. Adjourn
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