June 17, 2019 at 6:00 PM - Regular
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1. Call to Order - Determine if a Quorum is Present
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2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
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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:
Discuss duties of Board and Superintendent regarding security |
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2.B. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
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3. 7:00 p.m. - Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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4. Pledge of Allegiance to the United States and Texas Flags
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5. Moment of Silence
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6. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
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7. Consent Items
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7.A. Minutes for May 13, 2019
Attachments:
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7.B. General Operating Checks and Financial Reports - May 2019
Attachments:
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7.C. Capital Projects Report - May 2019
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7.D. Region XI Contract Summary Report 2019-2020
Attachments:
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7.E. Master Services Agreement with DISA Global Solutions; Substance Abuse Program Management Services
Attachments:
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7.F. Delinquent Tax Attorney
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7.G. Renewal of TASB Property and Casualty Insurance
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7.H. Donations to AISD
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7.H.1. AEBC donated $14,500 to purchase weight room equipment and iPads/software for weight room.
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7.H.2. AIS PTA donated $811 to purchase end of year awards.
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7.H.3. Jostens donated $700 to AHS for general use.
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7.H.4. HS PTO donated $193.27 to purchase a printer for HS Social Studies teacher.
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8. Reports
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8.A. Construction Update (5)
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8.B. Superintendent Report (15)
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8.B.1. Update on District goals and activities
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8.B.2. Transportation Report
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8.C. Campus Updates for Strategic Plans (30)
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8.C.1. Argyle High School
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8.C.2. Argyle Middle School
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8.C.3. Argyle Intermediate School
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8.C.4. Hilltop Elementary School
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8.D. Assistant Superintendent Report (15)
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8.D.1. ESL Report
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8.D.2. Quarterly Report June 2019
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9. Discussion/Action Items
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9.A. Consider approval of purchase of Chromebooks and cases for high school and middle school growth from Dell in an amount not to exceed $95,000
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9.B. Consider approval of A133 and A201 contracts with Steele Freeman
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9.C. Consider approval of GMP for Phase II HS Steele Freeman
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9.D. Consider approval of addition of Life Skills teacher at West at a cost of $60,000
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9.E. Consider approval of addition of position of Crisis Coordinator at a cost of $90,000
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9.F. Consider approval of increase in cafeteria prices
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9.G. Consider approval of raises for 2019-2020 under requirements of HB3
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