October 18, 2021 at 6:00 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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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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7. Public Forum/Comments to the Board. For Board Meetings, the Board will hear public comments regarding agenda and non-agenda items. (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. Donations
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8.C. General Operating Checks and Financial Reports
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8.D. Consider the approval for purchase of FF&E Items for the Administration Building
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8.E. Capital Projects Update
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9. Reports
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9.A. Construction Report
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9.A.1. Pogue - Elementary #3 Update
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9.A.2. Tegrity - Admin Building Update
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9.B. Report on Savings from Utilizing E-3 - Klip Weaver
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9.C. Superintendent Report
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10. Discussion/Action Items
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10.A. Consider and approve the hiring of Dr. Dawn Jordan as Principal of Argyle Elementary 3# (South).
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10.B. Consider approval of ECSE teacher for AISD, located at Argyle West Elementary at a prorated cost of $65,000 dependent on starting date
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10.C. Consider approval of Fall 2021 Update to AISD Strategic Plan
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10.D. Consider and approve an adjustment to the Student Nutrition pay scale and a sign-on/retention bonus for all Student Nutrition employees
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10.E. Consider approval of increasing daily substitute teacher pay
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10.F. Consider approval of mental health leave for peace officers
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10.G. Consider the approval of FY2 budget amendment #1
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10.H. Consider the approval of additional covid spraying 3 nights a week
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10.I. Consider the approval of 2 new vehicles for our Maintenance Dept.
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10.J. Consider approval to purchase the Zonar Tracking System in the amount of $53,118.00 from bond funds.
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10.K. Consider approval of $52,750 in bond money for bond planning and informational campaign services from bond funds.
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10.L. Policy Update 118:
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS
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11. Adjourn
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