September 18, 2023 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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2.B. Government Code §551.072 authorizes a governmental body to deliberate in executive session on certain matters concerning real property, including deliberations relating to the purchase or value of real property if deliberations in an open meeting would have a detrimental effect on the position of the school in negotiation with a third person.
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2.C. Pursuant to Section 551.071 of the Texas Government Code. Private consultation with the Board's attorney in person or by telephone conference regarding a matter in which the Board seeks advice of its attorney regarding pending or contemplated litigation and regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code
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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 ~ Argyle South Elementary Students
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5. Moment of Silence
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6. Special Recognition
*Argyle Education Foundation
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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. Argyle Education Foundation MOU 23-24
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8.D. General Operating Checks and Financial Reports
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8.E. Federal Planning 2023
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8.F. Budget Amendment
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8.G. Certified Appraisal Roll
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8.H. Capital Projects
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8.I. EIC Local Policy
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8.J. HB 3033 PIA Non-Business Days Designation
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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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10. Information Only
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10.A. Consider Band Uniform Purchases
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11. Discussion/Action Items
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11.A. Employee Computer Refresh
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11.B. Consider and approve Corgan, Huckabee, PBK, VLK, and WRA as approved firms to provide Architectural Services for the District
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11.C. Consider and Approve CW (Local) Naming Facilities Policy
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12. Adjourn
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