February 16, 2021 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 employees.
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2.B. 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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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. Special Recognition
* Argyle High School State Runner-up Spirit Cheerleader Squad |
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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. February Donations
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8.B. Minutes
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8.C. General Operating Checks and Financial Reports
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8.D. Budget Amendment #4
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8.E. Capital Projects Update
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8.F. Consider approval of Joint Election Agreement and Contract for Election Services with Denton County
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9. Reports
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9.A. Construction Report
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9.B. Superintendent Report
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9.B.1. January Transportation Report
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9.B.2. Athletics 5-Year Plan
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9.B.3. Band 5-Year Plan
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9.B.4. Overview of AISD Property Tax - Attorney Mark Burroughs
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10. Discussion/Action Items
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10.A. Consider the approval of 2021-2022 AISD Calendar
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10.B. Consider the approval of the TEA Staff Development Waiver for the 2021-2022 Academic Calendar
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10.C. Consider the approval of Greg Tang Math at a cost of $107,100 from Instructional Materials Allotment funds
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10.D. Consider approval of the position of a travel nurse for approximately $65,000
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10.E. Policy Update 116 affecting local policies (Second Reading): CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY. DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT. DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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11. Adjourn
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