May 13, 2019 at 6:00 PM - Regular
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1. Call to Order - Determine if a Quorum is Present
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3. Install Elected Trustees - The Oath of Office Will be administered
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4. Reorganization of the Board - Election of Officers - The Board is scheduled to elect its officers for 2019-2020 - President, Vice President, and Secretary
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5. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
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5.A. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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6. 7:00 p.m.-Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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7. Pledge of Allegiance to the United States and Texas Flags
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8. Moment of Silence
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9. Special Recognition
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9.A. Soccer
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9.B. Softball
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10. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
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11. Consent Items
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11.A. Minutes for April 15, 2019
Attachments:
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11.B. General Operating Checks and Financial Reports - April 2019
Attachments:
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11.C. Capital Projects Report - April 2019
Attachments:
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11.D. Audit Engagement for 2019 Audit
Attachments:
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11.E. School Health Advisory Council (SHAC) Report
Attachments:
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11.F. Donations to AISD
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11.F.1. Hilltop PTA-$1576.65 for purchase of school supplies at the elementary school
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11.F.2. HT PTA $2000 for Ninja Nation mobile obstacle course
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11.F.3. AHS PTO $525 to HS Life Skills to use for the students to get community instruction (Kroger, Walmart, restaurants, etc.)
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11.F.4. AHS PTO donated $1200 to the Challenge Day Club to be used for students to attend Jostens Renaissance Leadership Conference this summer.
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11.F.5. AHS GBB $750 John and Kerry Henches
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11.G. Denton ISD Career and Technical MOU
Attachments:
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12. Reports
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12.A. Construction Update (5)
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12.B. Public Relations Report (15)
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12.C. Superintendent Report (15)
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12.C.1. Update on District goals and activities
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12.C.2. Commencement Information
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12.C.3. Transportation Report
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12.C.4. Potential Chapter 41 Status for 2019-2020
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12.D. Assistant Superintendent Report
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12.D.1. Grade 5 & 8 Preliminary STAAR Reading and Math Scores
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12.E. Chief Financial Officer Report
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12.E.1. 2019-2020 preliminary Budget Update
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13. Discussion/Action Items
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13.A. Consider approval of 2019-2020 regular meetings of the Argyle ISD Board of Trustees
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13.B. Consider approval of DEC (Revised)
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