March 22, 2010 at 6:00 PM - Regular

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.C. Private consultation with the Board's attorney 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, specifically to include Hilltop floor (551.071)

2.F. 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 Contracts and Section 551.071 of the Texas Government Code to conduct a private consultation with its attorney by telephone conference to seek the advice of its attorney on 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, specifically regarding Professional Employee Contracts - Teachers, Counselors, Librarians and Nurses

2.J. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)

11. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.

12. Pledge of Allegiance to the United States and Texas Flags

13. Moment of Silence

14. Special Recognition

14.O. Hilltop and Grade 5 UIL Teams

14.P. Elizabeth Kleppinger - Texas Art Education Association's Youth Art Month Capitol Exhibit

14.R. Boys & Girls Varsity Basketball

14.S. Girls Bowling Team

14.T. Wrestling

14.U. Swimming

22. Public Forum / Comments to Board (limit 5 minutes each or 30 minutes total)

23. Consent Items

23.X. Minutes for February 15, 2010

23.Z. General Operating Checks and Financial Reports

23.AB. Donations

30. Reports

30.AE. Argyle Education Foundation Liaison Report

30.AF. Superintendent Report

30.AF.33. Miscellaneous information regarding academics, fine arts, and athletics

30.AH. Chief Financial Officer

30.AH.35. 2009-2010 Financial Update

30.AK. Athletic Director and Superintendent

30.AK.38. 5 Year Plan

40. Discussion/Action Items

40.AO. Professional Employee Contracts - Teachers, Counselors, Librarians, and Nurses

40.AP. Consider approval of procedures for selling reserved seat tickets for football games for 2010-2011 and beyond

40.AR. Policy Update 87 (First Reading), affecting (LOCAL) policies DFBB (LOCAL): Term Contracts Nonrenewal, DFE (LOCAL): Termination of Employment - Resignation, DI (LOCAL): Employee Welfare, FB (LOCAL): Equal Educational Opportunity, FFAC (LOCAL): Wellness and Health Services - Medical Treatment, FFH (LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation,

40.AT. Consider approval of change to DPB (LOCAL) Personnel Positions-Substitute, Temporary, and Part-Time Positions (First Reading)

40.AV. Consider approval of change to EIF (LOCAL) and (LEGAL) Academic Achievement - Graduation (First Reading)

40.AX. Consider approval of $13,529 to Storage Equipment Co. for lockers and locks

40.AZ. Consider approval of advertising to receive Proposals for Qualifications from interested firms for District-wide Energy Efficiency and HVAC Upgrades

40.BA. Consider approval of professional services agreement with G & A Consultants for preparation of amended site plan

55. Adjourn