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October 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 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. 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
2.C. 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 Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
7. Consent Items
7.A. Minutes for September 17, 2018
Attachments: (1)
7.B. General Operating Checks and Financial Reports - September 2018
Attachments: (1)
7.C. Capital Projects Report - September 2018
Attachments: (1)
7.D. Budget Amendment #1
Attachments: (1)
7.E. Donations
Attachments: (1)
8. Reports
8.A. Construction Report (5)
Attachments: (2)
8.B. Demographic Report (5)
Attachments: (1)
8.C. Superintendent Report (15)
8.C.1. Update on District goals and activities
8.C.2. Transportation Report
Attachments: (1)
8.D. Assistant Superintendent Report (15)
8.D.1. Moak & Casey District Academic Data Review 2018
Attachments: (1)
8.D.2. SAT 2018 Summary Report
Attachments: (1)
9. Discussion/Action Items
9.A. Consider approval of Construction Manager at Risk as method of procurement for Phase II of the high school (5)
Attachments: (1)
9.B. Consider acceptance of Harvest property for site of future middle school (5)
9.C. Consider approval for the purchase of security cameras for the High School expansion (5)
9.D. Consider approval of Naming of gym at HT for PTA for one year (5)
9.E.  Consider approval of the location of the new transportation building (5)
Attachments: (1)
9.F. Consider approval of moving field events in an amount not to exceed $120,000.00 from 2017 bond funds (5)
Attachments: (2)
9.G. Consider approval of Fall 2018 Update to AISD Strategic Plan (5)
Attachments: (1)
9.H. Consider approval of agreement with Corgan for additional bus parking lot (5)
Attachments: (1)
9.I. Consider approval of agreement with Corgan for relocation of field events (5)
Attachments: (1)
10. Adjourn
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