August 21, 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 Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, salaries to include administration, or dismissal of a public officer or employee
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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. Public Hearing
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6.A. Public Hearing on the Proposed 2017-2018 Budget (Hear Public comments and discussion from any Taxpayers in the District)
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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 July 17, 2017
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8.B. General Operating Checks and Financial Reports - July 2017
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8.C. Capital Projects Report - July 2017
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8.D. 2017-2018 Templeton Demographic Service Agreement
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8.E. T-TESS Calendar
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8.F. 2017-2018 MOU between Argyle ISD and the Denton County Juvenile Justice Alternative Education Program
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8.G. Donations
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9. Reports
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9.A. Argyle ISD Education Foundation - State of the Foundation Report (15)
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9.B. Hilltop Update (15)
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9.C. Superintendent Report (15)
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9.C.1. Update on District goals and activities
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9.D. Assistant Superintendent of Curriculum Report (15)
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9.D.1. District & Campus Accountability
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9.D.2. AP Scores
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9.E. Campus Handbooks (15)
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10. Discussion/Action Items
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10.A. CONSIDER ADOPTION OF AN ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX SCHOOL BUILDING BONDS, ESTABLISHING SALE PARAMETERS, AUTHORIZING THE EXECUTION OF A BOND PURCHASE AGREEMENT, APPROVING AN OFFICIAL STATEMENT, AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT
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10.B. Consider approval of 2016-2017 Budget Amendment # 5 (5)
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10.C. Consider approval of 2017-2018 Budget Adoption (15)
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10.D. Consider approval of 2017-2018 Student Code of Conduct (5)
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10.E. Consider approval of Construction Manager at Risk for procurement method for 12 classroom addition, elementary and renovations (5)
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10.F. Consider approval of site of second elementary to open in 2019 (5)
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10.G. Consider approval of D&S for geotechnical investigation at (2) locations for the High School 12 Classroom Addition (5)
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10.H. Consider approval of Anneta Buenger as adjunct instructor for volleyball (5)
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10.I. Consider approval of selection of Delegate and Alternate to October 2017 TASB Delegate Assembly (5)
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10.J. Consider approval of Greater Dallas-Ft Worth Regional Law Enforcement Interlocal Assistance Agreement (5)
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10.K. Consider approval of three teachers at HT: PK, Grade 1, and Grade 2 for a cost of approximately $165,000
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10.L. Consider approval of KG teacher at HT dependent on Monday enrollment for, a cost of $55,000
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11. Adjourn
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