March 19, 2018 at 6:00 PM - Regular
Agenda |
---|
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 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 Professional Employee Term Contracts - Teachers, Counselors, Librarians and Nurses
|
2.B. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
|
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. Special Recognition
|
6.A. AHS State Varsity Girls Basketball
|
6.B. AHS Wrestling State Qualifiers
|
6.C. AHS Special Education Paraprofessionals and Office Staff
|
6.D. Co-Serv will present a check to the Argyle ISD Education Foundation and the School Board
|
7. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
|
8. Consent Items
|
8.A. Minutes for February 19, 2018
Attachments:
(
)
|
8.B. General Operating Checks and Financial Reports - February 2018
Attachments:
(
)
|
8.C. Capital Projects Report - February 2018
Attachments:
(
)
|
8.D. Capital Projects Payment Requests
Attachments:
(
)
|
8.E. Instructional Materials Allotment and TEKS Certification, 2018-2019
Attachments:
(
)
|
8.F. Donations to AISD
Attachments:
(
)
|
9. Reports
|
9.A. Superintendent Report (15)
|
9.A.1. Update on District goals and activities
|
9.A.2. Transportation Report
Attachments:
(
)
|
9.A.3. New Elementary Enrollment - 2019
Attachments:
(
)
|
9.B. Asst. Superintendent Report (15)
|
9.B.1. Professional Development Report
Attachments:
(
)
|
9.C. Construction Report
Attachments:
(
)
|
10. Discussion/Action Items
|
10.A. Consider approval of Professional Employee Term Contracts - Teachers, Counselors, Librarians and Nurses (5)
|
10.B. Board Members vote for ESC Region XI Board of Directors (5)
Attachments:
(
)
|
10.C. Policy Update 110, on First Reading, affecting local policies: BBB(LOCAL): BOARD MEMBERS - ELECTIONS (5)
Attachments:
(
)
|
10.D. Consider approval of Diane Jones as adjunct instructor for soccer (5)
Attachments:
(
)
|
10.E. Consider approval of Interlocal Cooperative Purchasing Agreement with the City of Denton (5)
Attachments:
(
)
|
10.F. Consider approval of Interloal Agreement with Region 10 Multi Region Purchasing Co-op (MRPC) (5)
Attachments:
(
)
|
11. Adjourn
|
12. Call to Order - Determine if a Quorum is Present
|
13. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
|
13.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, specifically regarding Professional Employee Term Contracts - Teachers, Counselors, Librarians and Nurses
|
13.B. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
|
14. 7:00 p.m. - Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
15. Pledge of Allegiance to the United States and Texas Flags
|
16. Moment of Silence
|
17. Special Recognition
|
17.A. AHS State Varsity Girls Basketball
|
17.B. Co-Serv will present a check to the Argyle ISD Education Foundation and the School Board
|
18. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
|
19. Consent Items
|
19.A. Minutes for February 19, 2018
|
19.B. General Operating Checks and Financial Reports - February 2018
|
19.C. Capital Projects Report - February 2018
|
19.D. Instructional Materials Allotment and TEKS Certification, 2018-2019
|
20. Reports
|
20.A. Superintendent Report (15)
|
20.A.1. Update on District goals and activities
|
20.A.2. Transportation Report
|
20.B. Asst. Superintendent Report (15)
|
20.C. Construction Report
|
21. Discussion/Action Items
|
21.A. Consider approval of Professional Employee Term Contracts - Teachers, Counselors, Librarians and Nurses (5)
|