July 19, 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 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, specifically to include Hilltop floor, property tax account, and salary schedule (551.071)

2.G. 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 to include hiring of personnel 

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

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

12. Moment of Silence

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

14. Consent Items

14.O. Minutes for June 21, 2010

14.Q. General Operating Checks and Financial Reports

14.S. Donations

21. Reports

21.V. Argyle Education Foundation Liaison Report

21.W. Superintendent Report

21.W.24. Presentation of Employee Handbook

21.W.26. Erecycler

21.W.28. Miscellaneous information regarding academics, fine arts, and athletics

21.AC. Chief Financial Officer

21.AC.30. 2010-2011 Preliminary Budget

21.AF. Campus Handbook and Campus Improvement Plan Evaluations

21.AF.35. Scott Gibson - Argyle Middle School

21.AF.37. Jeff Butts - Argyle High School

39. Discussion/Action Items

39.AN. Consider approval of Remediation Agreement with CORE Construction regarding Hilltop floor

39.AO. Consider approval of waiving penalty and interest on property tax account

39.AP. Consider approval of Dr. Jeff Cantrell and Dr. Debbie Cantrell as team physicians for the 2010-2011 school year

39.AQ. Set Date and Time for Budget and Tax Rate Hearing

39.AS. Consider amending 2010-11 Supplemental Pay Schedule to include robotics

39.AT. Consider approval of support of Charles Stafford as TASB Board of Director representative from Region Xl

39.AX. Consider renewal of TASB Property/Casualty Insurance

39.AZ. Consider approval of Hankins, Eastup, Deaton, Tonn & Seay as External Financial Auditors

39.BB. Consider approval of 2010 Interlocal Agreement for Property Tax Collection

39.BD. Consider approval of 2009-2010 Budget Amendment # 4

39.BF. Consider approval of contract with eSped for Special Education response to intervention application for $3,200.00

39.BH. Consider purchase of two suburbans for AISD fleet from James Wood Buick, Pontiac, GMC Truck for $70,522.00

39.BL. Consider approval of $24,678.10 for a new handicapped restroom from bond money at Argyle High School (Owens Electric:  $10,803.10 for constructing walls for plumbing chase and shower, installing ceramic tile on floor and walls, concrete work, and  VCT replacement on floor, CBS Mechanical:  $13,875.00 for installing plumbing)

39.BO. Consider approval of $36,000.00 to Owens Electric from bond money for the purpose of retrofitting and replacing lights throughout Argyle Intermediate

39.BQ. Consider approval of $48,650.00 to Russell Madden, Inc. from bond money for retrofitting and replacing lights in 5 gyms and the field house

39.BS. Consider approval of 2010-2011 Student Code of Conduct

39.BU. Consider approval of Accounting I for UIL preparation and UIL Independent Study classes for additional subjects beyond math & science: Social Studies and literary classes for weighted GPA

39.BW. Consider approval of CHA proposal for $1,900.00 for engineering work for hinge slab at Hilltop Elementary School

39.BY. Consider approval of purchase of walk in freezer at Argyle Middle School/Argyle High School from bond money from National Restaurant Supply Co. Inc. for $47,393.38

39.CA. Consider approval of purchase of  77 passenger Bus from Longhorn Bus Sales in the amount of $86,864.00 from bond money

39.CC. Consider approval of contract to Caliber Construction for storage building for South end of stadium for $180,206.00 from bond money; Sizelove Construction is specified as subcontractor for concrete work  

39.CE. Consider approval of $17,860.00 to Sizelove Construction for demolition and reconstruction of front entrance and gym entrance to Hilltop Elementary School

85. Adjourn