August 18, 2025 at 5:00 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. 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. Pursuant to Section 551.0821 of the Texas Government Code Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student
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4. Pledge of Allegiance to the United States and Texas Flags
~ Argyle South Elementary |
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5. Opening Prayer
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6. 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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7. Consider and take any action deemed necessary upon discussion in the closed meeting
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7.A. Public Hearing on the Proposed 2025-2026 Budget and Tax Rate
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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. General Operating Checks and Financial Reports
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8.D. Adjunct Teachers
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8.E. Concussion Oversight Committee
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8.F. JJAEP MOU
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8.G. Board Operating Procedures
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8.H. SB 3372 Compliance: Administrators’ Performance of Professional and/or Personal Services
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9. Reports
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9.A. Construction Report
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9.B. Superintendent Report
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10. Information Only
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10.A. Investment Management RFQ
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10.B. ES #5 Guaranteed Maximum Price
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10.C. ES #5 Construction Materials Testing and Inspection
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10.D. Board Policy EFB LOCAL and SB 13
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11. Discussion/Action Items
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11.A. Construction Procurement Method for multiple projects
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11.B. Consider and Approve Architect Selection for multiple projects
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11.C. Consider and Approve Budget Amendment #3
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11.D. Consider for Approval the 2025-2026 Budget Adoption
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11.E. Consider Approval of a Resolution of Tax Levy for the 2025 Year
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11.F. Consider and Approve Additional Contingency Special Education Aide Positions
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11.G. Consider and Approve Police Officer Pay Plan
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11.H. Consider Resolution of the Board for SB 12 - Parental Rights
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12. Adjourn
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