August 20, 2018 at 6:00 PM - Regular

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 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

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. Public Hearing

6.A. Public Hearing on the Proposed 2018-2019 Budget (Hear Public comments and discussion from any Taxpayers in the District)

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

8. Consent Items

8.A. Minutes for July 16, 2018, and July 18, 2018

8.B. General Operating Checks and Financial Reports - July 2018

8.C. Capital Projects Report - July 2018

8.D. 2018-2019 MOU between Argyle ISD and the Denton County Juvenile Justice Alternative Education Program

8.E. Consider approval of ABM 2018-2019 Contract Addendum

8.F. Policy Update 111 (Second and Final Reading), affecting local policies: - BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION, CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS, CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY, DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND
ALCOHOL/DRUG TESTING, DI(LOCAL): EMPLOYEE WELFARE, FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE 

8.G. Wise Health System Contract Extension

8.H. Donations

9. Reports

9.A. Argyle ISD Education Foundation - Presentation of Check to Argyle ISD

9.B. Construction Report (10)

9.B.1. Construction Update

9.B.2. Resume

9.B.3. High School Construction Schedule

9.C. Superintendent Report (15)

9.C.1. Update on District goals and activities

9.D. Assistant Superintendent of Curriculum Report (15)

9.D.1. AP Results

9.D.2. District Accountability

10. Discussion/Action Items

10.A. Consider approval of 2018-2019 Budget Amendment #8 (5)

10.B. Consider approval of 2018-2019 Budget Adoption (15)

10.C. Consider approval of Ordinance Stating the Maintenance and Operations (M&O) Tax Rate, Interest and Sinking (I&S) Tax Rate, Purpose for Which the Tax was Levied, Action, and Vote for the Board (A copy of this Ordinance will be attached to and Incorporated into the Minutes of the Meeting) (5)

10.D. Consider approval of 2018 Memorandum of Understanding with Argyle Education Foundation (5)

10.E. Consider acceptance of Harvest property for site of future middle school (5)

10.F. Consider approval of 2018-2019 Student Code of Conduct (5)

10.G. Consider approval of 4-H as an extracurricular activity (5)

10.H. Consider approval of the addition of one kindergarten teacher and one grade four teacher (5)

11. Adjourn