March 19, 2012 at 6:00 PM - Regular
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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.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 regarding Superintendent's Contract, hiring of Chief Financial Officer, appointment of Interim Administrator for Argyle Intermediate School, and Professional Employee Contracts - Teachers, Counselors, Librarians and Nurses
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2.K. Deliberate the purchase, exchange, lease, or value of real property as deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person, specifically consultation regarding Canyon Falls (551.072)
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2.L. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
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13. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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14. Pledge of Allegiance to the United States and Texas Flags
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15. Moment of Silence
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16. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)
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17. Consent Items
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17.R. Minutes for February 20, 2012 and February 27, 2012
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17.T. General Operating Checks and Financial Reports
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17.Y. Donations
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27. Reports
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27.AB. Argyle Education Foundation Liaison Report
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27.AC. Superintendent Report
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27.AC.30. Transportation Report
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27.AC.32. TEA Technology Plan Approval Certificate
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27.AC.34. Update on District activities: academics, fine arts - band, and athletics - basketball and soccer
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27.AI. Budget
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27.AI.36. Limited Open Enrollment (LOE)
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27.AI.38. Analysis @ 1751
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27.AI.40. Analysis @ 1841
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27.AI.42. Prior, Current and Proposed Budget Data
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27.AI.44. Summary of Revenue and Expenses
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27.AI.46. Argyle Intermediate School (AIS) Cost Consideration
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27.AI.48. Average Daily Attendance (ADA) Increasing by 10's
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27.AI.50. Tax Ratification Election (TRE)
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52. Discussion/Action Items
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52.BA. Consider approval of Superintendent's Contract
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52.BB. Consider approval of Chief Financial Officer
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52.BC. Consider approval of Interim Administrator for Argyle Intermediate School
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52.BD. Consider approval of Professional Employee Contracts - Teachers, Counselors, Librarians, and Nurses
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52.BE. Consider approval of 2011-2012 Budget Amendment #6
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52.BG. Consider approval of deferral of requirement the EOC count 15 percent of a student's final course grade
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52.BI. Consider approval of $23,254.00, from bond money, for Aerowave Technologies radios
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52.BK. Consider approval of $11,500.00 to Allen Hardware Floors for repair of the High School gym floor
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52.BM. Consider approval of additional $363.00, from bond money, to purchase Thomas 77 passenger standard bus and handicapped bus
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52.BO. Consider approval of 1/2 ton Suburban for $31,485.00 and 3/4 ton Suburban for $33,045.00, from bond money, to Caldwell Chevrolet
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52.BQ. Discussion/action regarding use of bond money
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70. Adjourn
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