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January 21, 2020 at 6:00 PM - Regular

Minutes
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 Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, salaries to include administration, or dismissal of a public officer or employee
2.B. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
2.C. 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, specifically: Discuss duties of Board and Superintendent regarding security
3. 7:00 p.m. - 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. Public Hearing on Argyle ISD Texas Academic Performance Report
7. Special Recognition
7.A. School Board Recognition
8. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
9. Consent Items
9.A. Minutes for December 16, 2019
9.B. General Operating Checks and Financial Reports - December 2019
9.C. Capital Projects Report 
9.D. Donations
9.E. Cooperative Purchasing Agreement
9.F. Addendum to ABM Contract
10. Reports
10.A. Construction Report
10.B. Maintenance 5-Year Plan 
10.C. Transportation 5-Year Plan 
10.D. Student Nutrition 5-Year Plan
10.E. Argyle ISD Eagle Partners - Marketing Update
10.F. Superintendent Report (15)
10.F.1. Update on District goals and activities
10.F.2. Transportation Report
11. Discussion/Action Items
11.A. Consider approval of $42,904 for Two Replacement HVAC Units at the Argyle Intermediate School Gym
11.B. Consider approval in Change of Building Rental Cost
11.C. Consider approval of Addition of Position of Construction Manager
11.D. Consider approval of Addition of Part-time Public Relations Employee to Handle Event Coordination and Eagle Partners
11.E. Consider approval of Competitive Sealed Proposal as method of delivery for AISD Administration Building
11.F. Consider approval of 23 positions for 2020-2021 at a cost of $1,425,000.
11.G. Consider approval of four year multi-functional copier device contract with Ricoh
11.H. Order to Call School District Trustee Election for May 2, 2020
11.I. Consider approval of 2020-2021 AISD Calendar
12. Adjourn
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