September 21, 2020 at 7:00 PM - Regular Meeting
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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.
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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
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3. 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. Special Recognition
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6.A. AEF presentation of check to AISD; Presentation of the Golden Eagle and Teacher-of-the-Year plaques; "State of the Foundation" Presentation
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7. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
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8. Consent Items
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8.A. Minutes
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8.B. Consider the approval of Argyle Education Foundation MOU with Argyle ISD
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8.C. General Operating Checks and Financial Reports
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8.D. Consider approval of 2020-2021 Denton County JJAEP MOU
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8.E. Consider the approval to purchase computers from Apple in the amount of $41,490 for the Intermediate School refresh cycle
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8.F. Capital Projects Update
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8.G. Capital Projects Payment Request
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9. Reports
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9.A. Furst Ranch Presentation
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9.B. Construction Report
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9.C. Superintendent's Report
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9.D. Deputy Superintendent's Update
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9.E. Assistant Superintendent's Report
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10. Discussion/Action Items
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10.A. Consider the approval of Argyle ISD Asynchronous Plan
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10.B. Consider approval of Competitive Sealed Proposal as the method of procurement for construction of Elementary School # 3
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10.C. Consider approval of adding sports lighting to additional athletic fields
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10.D. Consider approval of increasing the GMP for the Argyle Phase 2 HS Campus project for the purpose of replenishing the owner contingency on the project
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10.E. Consider approval of Alliance Geotechnical, Alpha Testing, D&S Engineering, and PSI for materials testing and related engineering services
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10.F. Consider approval of Tax Levy Ordinance for 2020-2021 Fiscal Year
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10.G. Consider approval of moving to an Independent Special Education Program in the Fall of 2021
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10.H. Consider approval to authorize Telena Wright to sign documentation requested by title company on behalf of AISD for Parcel # 2.
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11. Adjourn
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