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April 16, 2018 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 Probationary 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. Board President Keith White and Dr. Jeff Day
6.B. James Hill
6.C. AISD HEB Semi-finalist Award
7. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
8. Consent Items
8.A. Minutes for March 19, 2018
Attachments: (1)
8.B. General Operating Checks and Financial Reports - March 2018
Attachments: (1)
8.C. Capital Projects Report - March 2018
Attachments: (1)
8.D. Capital Projects Payment Requests
Attachments: (1)
8.E. Policy Update 110, Second and Final Reading, affecting local policies: BBB(LOCAL): BOARD MEMBERS - ELECTIONS 
8.F. ESC Region XI 2018-19 Benefits Cooperative
Attachments: (1)
8.G. Budget amendment
Attachments: (1)
8.H. Donations to AISD
Attachments: (1)
9. Reports
9.A. Demographer Report - Spring 2018 (15)
Attachments: (1)
9.B. Construction Report (15)
Attachments: (1)
9.C. Superintendent Report (15)
9.C.1. Update on District goals and activities
9.C.2. Transportation Report
Attachments: (1)
9.D. Asst. Superintendent Report (15)
9.D.1. Class Rank Report
Attachments: (1)
9.E. CFO Report (15)
9.E.1. Updated Capital Projects Report
Attachments: (1)
10. Discussion/Action Items
10.A. Consider approval of Professional Employee Probationary Contracts - Teachers, Counselors, Librarians and Nurses (5)
10.B. Consider approval of Agreement for Construction Materials Testing Services (5)
Attachments: (1)
10.C. Consider approval of GMP of $24,248,471.00 from Lee Lewis for New Elementary at Harvest (5)
10.D. Consider approval of replacing the press box at the Argyle High School stadium at a cost of $260,769.00 from Fund Balance (5)
Attachments: (1)
10.E. Consider approval of roofing repair and replacements per the approved TASB insurance claim from the March 2017 hail storm (5)
Attachments: (1)
10.F. Consider approval of roof replacement at the Intermediate campus with a BUR roof instead of a foam roof at a total district cost of $88,670.00 from M&O, in addition to the TASB insurance claim (5)
Attachments: (1)
10.G. Consider approval of 2018-19 and 2019-20 Dual Credit Partnership Agreement with Texas Woman's University (5)
Attachments: (1)
11. Adjourn


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