September 17, 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)

2.C. 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:
Discuss duties of Board and Superintendent regarding security

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

7. Consent Items

7.A. Minutes for August 6, 2018, August 20, 2018, August 24, 2018, August 29, 2018 and September 11, 2018

7.B. General Operating Checks and Financial Reports - August 2018

7.C. Capital Projects Report - August 2018

7.D. Donations

8. Reports

8.A. Argyle ISD Education Foundation - State of the Foundation Report (15)

8.B. Construction Report (5)

8.C. Superintendent Report (15)

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

8.C.2. Transportation Report

9. Discussion/Action Items

9.A. Consider acceptance of Harvest property for site of future middle school (5)

9.B. Consider approval of CoServ Electric Line Easement and Right-Of-Way (5)

9.C. Consider and approve the re-roofing projects for the Intermediate Campus -1. Administration academic hallway - 2017 Bond funds Intermediate Renovation 2. Old red gym - General fund budget 3. Archery building - General fund budget (5)

10. Adjourn