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Meeting Agenda
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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.A.1. Recommendation for the Hiring of the Hilltop Elementary School Principal
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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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2.C. 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.D. 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: Pledge of Allegiance to the United States and Texas Flags
~ Argyle West Elementary ~ |
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4. Moment of Silence
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5. Recognitions
~ Eagle Ambassadors Graduation Class of 2023-24 ~ |
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6. 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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7. Consider and take any action deemed necessary upon discussion in the closed meeting
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7.A. Consider Recommendation for the Hiring of the Hilltop Elementary School Principal
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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. Consider approval of additional adjunct teachers
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8.D. General Operating Checks and Financial Reports
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8.E. Consider Approval of Construction Materials Testing RFQ Extension
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8.F. Consider TEKS Certification
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9. Reports
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9.A. Board of Trustees - Training Hours
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9.B. Construction Report
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9.C. Superintendent Report
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10. Information Only
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10.A. Construction Materials Testing - Middle School
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11. Discussion/Action Items
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11.A. Consider for Approval Professional Contracts
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11.B. Consider for Approval Special Education Staffing Plan Additions
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11.C. Consider Approval of Cell Tower Lease
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11.D. Consider the Approval of Optional Student Fees
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11.E. Consider Approval of the Final Change Order for SGC Fire Lane Project
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2024 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Determine if a Quorum is Present
|
|
| Subject: |
2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
|
|
| Subject: |
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.
|
|
| Subject: |
2.A.1. Recommendation for the Hiring of the Hilltop Elementary School Principal
|
|
| Subject: |
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.
|
|
| Subject: |
2.C. 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.
|
|
| Subject: |
2.D. 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
|
|
| Subject: |
3. Return to Open Meeting: Pledge of Allegiance to the United States and Texas Flags
~ Argyle West Elementary ~ |
|
| Subject: |
4. Moment of Silence
|
|
| Subject: |
5. Recognitions
~ Eagle Ambassadors Graduation Class of 2023-24 ~ |
|
| Subject: |
6. 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)
|
|
| Subject: |
7. Consider and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
7.A. Consider Recommendation for the Hiring of the Hilltop Elementary School Principal
|
|
| Subject: |
8. Consent Items
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|
| Subject: |
8.A. Minutes
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Attachments:
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| Subject: |
8.B. Donations
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Attachments:
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| Subject: |
8.C. Consider approval of additional adjunct teachers
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Attachments:
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||
| Subject: |
8.D. General Operating Checks and Financial Reports
|
|
|
Attachments:
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||
| Subject: |
8.E. Consider Approval of Construction Materials Testing RFQ Extension
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Attachments:
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| Subject: |
8.F. Consider TEKS Certification
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Attachments:
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| Subject: |
9. Reports
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| Subject: |
9.A. Board of Trustees - Training Hours
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| Subject: |
9.B. Construction Report
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Attachments:
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| Subject: |
9.C. Superintendent Report
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| Subject: |
10. Information Only
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| Subject: |
10.A. Construction Materials Testing - Middle School
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Attachments:
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| Subject: |
11. Discussion/Action Items
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|
| Subject: |
11.A. Consider for Approval Professional Contracts
|
|
| Subject: |
11.B. Consider for Approval Special Education Staffing Plan Additions
|
|
|
Attachments:
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||
| Subject: |
11.C. Consider Approval of Cell Tower Lease
|
|
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Attachments:
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||
| Subject: |
11.D. Consider the Approval of Optional Student Fees
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Attachments:
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||
| Subject: |
11.E. Consider Approval of the Final Change Order for SGC Fire Lane Project
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Attachments:
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| Subject: |
12. Adjourn
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