November 16, 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. Canvass the Results of the November 3, 2020 School Board of Trustees Election
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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 2020-2021 President, Vice President, 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 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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5.B. Persuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties,discipline, or dismissal of a public office or employee, specifically; Discuss duties of Board and Superintendent regarding security.
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5.C. Deliberate the purchase, exchange, lease, or value of real property as deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person, specifically regarding land acquisition (551.072)
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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. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
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10. . Consent Items
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10.A. Minutes
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10.B. General Operating Checks and Financial Reports
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10.C. Budget Amendment #2
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10.D. Capital Projects Update
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10.E. Capital Projects Payment Request
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10.F. TWU MOU Agreement - Educator Preparation Program
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10.G. November Donations
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11. Reports
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11.A. Construction Report
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11.B. Superintendent Report
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12. Discussion/Action Items
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12.A. Consider approval of Campus Inprovement Plans as presented by Campus Principals:
Argyle West Elementary, Renee Funderburg Hilltop Elementary, Dona Lumsden Argyle Intermediate School, Dr. Dawn Jordan Argyle Middle School, Scott Gibson Argyle High School, John King
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12.B. Consider approval of addition of 15 contract positions and 2 additional positions for a total budget impact of $1,226,756.68 in order to staff special education positions that have been Denton County Special Education coop positions and will be district employees.
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12.C. Consider approval of additional services fee of $ 26,400 for Corgan to provide design and construction services related to implementation and installation of the access control and video surveillance systems and equipment, and authorize the superintendent to execute the additional services fee agreement.
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12.D. Consider approval of the purchase of 2 additional school buses for a total amount of $211,766.00 from bond funds.
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12.E. Consider approval of the purchase of a new scoreboard from Daktronics in the amount of $47,653.
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13. Adjourn
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