March 21, 2022 at 6:00 PM - Regular Meeting
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1. 6:00pm - 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 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
* AHS Spirit Squad * All-State Band * Art State Exhibit * UIL Film |
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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
Attachments:
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8.B. March Donations
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8.C. General Operating Checks and Financial Reports
Attachments:
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8.D. Consider approval of Joint Election Agreement and Contract for Election Services with Denton County Elections
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8.E. TASB Risk Management Fund Interlocal Participation Agreement
Attachments:
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8.F. Capital Projects Update
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9. Reports
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9.A. Construction Report
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9.B. Budget Information 22-23
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9.C. Superintendent Report
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10. Discussion/Action Items
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10.A. Consider approval of Professional Employee Term Contracts - Teachers, Librarians and Nurses
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10.B. Budget Amendment
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10.C. Consider and approve the purchase and installation of a replacement 60 ton air handler RTU at Hilltop Elementary
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10.D. Consider approval of an additional police officer at South Elementary at a cost of $70,000 from the 22-23 budget
Description:
Consider and approve the addition of 1 police officer for 22-23 for South Elementary for a total of $70,000 from the 22-23 budget
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10.E. Consider approval of purchasing additional acoustical panels
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10.F. Consider approval of increasing the South ES contract amount
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10.G. Consider and approve the purchase of 1900 chromebooks and cases from Dell in the amount of $615,916.36 from bond funds.
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10.H. Consider and approve the purchase of carts and chromebooks from Dell in the amount of $231,915.36 from ESSER funds
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10.I. Consider approval of Scott Collins as Chief of Police for Argyle ISD PD
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10.J. Consider approval of DAEP teacher for 22-23 at a cost of $65,000
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10.K. Consider approval of a resolution to pay all employees for days and time missed due to the recent weather-related school closure.
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11. Adjourn
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