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.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. Pledge of Allegiance to the United States and Texas Flags
~ Argyle West Elementary |
4. Opening Prayer
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5. Public Forum/Comments to the Board. For Regular 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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6. Consider and take any action deemed necessary upon discussion in the closed meeting
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7. Consent Items
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7.A. Minutes
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7.B. Donations
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7.C. General Operating Checks and Financial Reports
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7.D. Consider Adjunct Teachers
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7.E. Region X MOU
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8. Reports
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8.A. Construction Report
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8.B. Superintendent Report
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9. Information Only
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9.A. District Improvement Plan - CV
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9.B. District Update: Soaring Together 2026 & Beyond Transition Teams
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9.C. District Vulnerability Assessment (DVA)
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9.D. Transportation Staffing Pay Plan
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10. Discussion/Action Items
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10.A. Consider for Approval Investment Management RFQ
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10.B. ES #5 Guaranteed Maximum Price
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10.C. Elem #5 Materials Testing and Inspection
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10.D. Consider Bond Oversight Committee Charge
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 16, 2025 at 5:00 PM - Regular Meeting | |
Subject: |
1. Call to Order - Determine if a Quorum is Present
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|
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.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. Pledge of Allegiance to the United States and Texas Flags
~ Argyle West Elementary |
|
Subject: |
4. Opening Prayer
|
|
Subject: |
5. Public Forum/Comments to the Board. For Regular Board Meetings, the Board will hear public comments regarding agenda and non-agenda items. (limit 5 minutes each or 30 minutes total)
|
|
Subject: |
6. Consider and take any action deemed necessary upon discussion in the closed meeting
|
|
Subject: |
7. Consent Items
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Subject: |
7.A. Minutes
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Attachments:
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Subject: |
7.B. Donations
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Attachments:
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Subject: |
7.C. General Operating Checks and Financial Reports
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Attachments:
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Subject: |
7.D. Consider Adjunct Teachers
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Attachments:
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Subject: |
7.E. Region X MOU
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Attachments:
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Subject: |
8. Reports
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Subject: |
8.A. Construction Report
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Attachments:
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Subject: |
8.B. Superintendent Report
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Subject: |
9. Information Only
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Subject: |
9.A. District Improvement Plan - CV
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Attachments:
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Subject: |
9.B. District Update: Soaring Together 2026 & Beyond Transition Teams
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Attachments:
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Subject: |
9.C. District Vulnerability Assessment (DVA)
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Attachments:
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Subject: |
9.D. Transportation Staffing Pay Plan
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Attachments:
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Subject: |
10. Discussion/Action Items
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Subject: |
10.A. Consider for Approval Investment Management RFQ
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Attachments:
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Subject: |
10.B. ES #5 Guaranteed Maximum Price
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Attachments:
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Subject: |
10.C. Elem #5 Materials Testing and Inspection
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Attachments:
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Subject: |
10.D. Consider Bond Oversight Committee Charge
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Attachments:
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Subject: |
11. Adjourn
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