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April 15, 2019 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. Hilltop Elementary 3rd Grade Choir
6.B. CoServ Grant Presentation to Argyle ISD Education Foundation
7. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
8. Consent Items
8.A. Minutes for March 18, 2019
Attachments: (1)
8.B. General Operating Checks and Financial Reports - March 2019
Attachments: (1)
8.C. Capital Projects Report - March 2019
Attachments: (1)
8.D. Budget Amendment #4
Attachments: (1)
8.E. Multiple Cooperative Procurement Agreements
Attachments: (1)
8.F. ESC Region XI 2019-20 Benefits Cooperative
Attachments: (1)
8.G. INTERLOCAL COOPERATION AGREEMENT FOR
SHARED GOVERNANCE COMMUNICATIONS & DISPATCH SERVICES SYSTEM 2019-20
Attachments: (1)
8.H. Donations to AISD
Attachments: (1)
9. Reports
9.A. Construction Report (15)
Attachments: (1)
9.B. Demographer Report - Spring 2019 (15)
Attachments: (2)
9.C. RBC Report (15)
Attachments: (1)
9.D. Hilltop Technology Report (15)
Attachments: (6)
9.E. Superintendent Report (15)
9.E.1. Update on District goals and activities
9.E.2. Transportation Report
Attachments: (1)
9.F. Assistant Superintendent Report (15)
9.F.1. AISD 2018-2019 Professional Development Plan
Attachments: (1)
9.G. Campus Counselor Reports (15)
10. Discussion/Action Items
10.A. Consider approval of Professional Employee Probationary Contracts - Teachers, Counselors, Librarians and Nurses (5)
10.B. DISCUSS AND 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. (5)
Attachments: (1)
10.C. Consider approval of Amendment to the Professional Services Agreement for Phase II High School (5)
Attachments: (1)
10.D. Consider approval of purchase of district phone system upgrades and replacement equipment from Presidio in the amount of $139,059.14 from technology bond funds (5)
Attachments: (4)
10.E. Consider approval of FF&E items for Argyle West Elementary (5)
Attachments: (1)
10.F. Consider approval of Support Services Pavement Additions (5)
Attachments: (1)
10.G.  Consider approval of Leslie Janek as a volleyball adjunct (5)
Attachments: (1)
10.H. Consider approval of Proclamation 2019 Textbook Adoption Cycle (5) 
Attachments: (1)
11. Adjourn


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