February 21, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order - Determine if a Quorum is Present
|
|
2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
|
|
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.
|
|
2.B. 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)
|
|
3. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
4. Pledge of Allegiance to the United States and Texas Flags
|
|
5. Moment of Silence
|
|
6. Special Recognition
* Argyle Middle School One-Act-Play, First Place at UIL Middle School Invitational * Argyle West Counselors, Crest Counseling State Award Winner |
|
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)
|
|
8. Consent Items
|
|
8.A. February Donations
Attachments:
()
|
|
8.B. Minutes
Attachments:
()
|
|
8.C. General Operating Checks and Financial Reports
Attachments:
()
|
|
8.D. Updated Region XI Reading Academies MOU
Attachments:
()
|
|
8.E. Renewal of Interlocal Agreement Between Region 8 Education Service Center
Attachments:
()
|
|
8.F. Capital Projects Update
Attachments:
()
|
|
8.G. Budget Amendment #3
Attachments:
()
|
|
8.H. Purchases Above $25,000 Board Policy Threshold
Attachments:
()
|
|
9. Reports
|
|
9.A. Construction Report
Attachments:
()
|
|
9.B. Superintendent Report
Attachments:
()
|
|
9.C. Athletics - 5 Year Plan
Attachments:
()
|
|
9.D. Band - 5 Year Plan
Attachments:
()
|
|
10. Discussion/Action Items
|
|
10.A. Consider an increase of the construction contract with Tegrity Contractors by $45,000 and authorize the superintendent to sign the change order.
Attachments:
()
|
|
10.B. Consider approval of one Emergent Bilingual Language teacher at HS and two duty position changes for SE Coordinator/Diagnostician and SE Coordinator/LSSP at the district level.
Attachments:
()
|
|
10.C. Consider approval to award moving services for the admin building for an amount not to exceed $15,000 from bond funds.
Attachments:
()
|
|
10.D. Adjourn
|
