January 17, 2023 at 6:00 PM - Regular Meeting
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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. Persuant 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 and take any action deemed necessary upon discussion in the closed meeting
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4. Pledge of Allegiance to the United States and Texas Flags
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5. Moment of Silence
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6. Special Recognition
* Argyle High School UIL Congressional Debate State Finalists Jennifer Ochoa, Srimaan Kolanakuduru, Caleb Leonard * Argyle ISD Board of Trustees |
7. Donations
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8. Public Hearing on Argyle ISD Texas Academic Performance Report
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9. 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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10. Consent Items
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10.A. December Minutes
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10.B. General Operating Checks and Financial Reports
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10.C. Capital Projects Update
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10.D. HB3 Board Outcome Goals
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10.E. Denton County Sheriff's Office Communications Contract (Dispatch Fees)
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10.F. 2023-2024 Region 10 Multi-Region Purchasing Coop Agreement
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11. Reports
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11.A. RBC Capital Markets - Matt Boles
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11.B. Construction Report
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11.B.1. School Cost and Method Information
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11.C. Superintendent Report
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11.D. Technology Plan 2023
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12. Discussion/Action Items
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12.A. Consider and approve District of Innovation (DOI) Amendment
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12.B. Consider approval of the 2023-2024 AISD Calendar
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12.C. Consider and approve Staff Development Waiver 2023-2024
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12.D. Consider approval of Innovative Course: Engineering Design & Development (PLTW)
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12.E. Consider approval of the top 3 ranked firms to be eligible to award storm shelter peer review service contracts on a project by project basis
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12.F. Consider the approval of a not to exceed $4,455,000 to Corgan Architects for the design and administration of the new Middle School Project from 2022 Bond Funds
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12.G. Consider the approval of Geotechnical Engineering and Survey services for Harvest subdivision school site not to exceed $49,500 from 2022 Bond Funds
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12.H. Consider adoption of the Argyle ISD 10-Year Strategic Growth Plan
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12.I. Consider approval of letter to Oncor regarding power lines
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12.J. Consider approval of adjunct staff members
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12.K. Approve Order to Call School District Trustee Election for May 6, 2023
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12.L. TASB Local Policy Update 120
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13. Adjourn
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