March 18, 2013 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. 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 - Teachers, Counselors, Librarians and Nurses

2.F. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including employment of teacher

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

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

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

10. Moment of Silence

11. Special Recognition

11.L. Texas Music Educators Association

11.N. Challenge Day

11.O. Boys Basketball

11.P. Girls Basketball

11.Q. Wrestling

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

19. Consent Items

19.T. Minutes for February 12, 2013 and February 19, 2013

19.V. General Operating Checks and Financial Reports

19.X. Donations to the District

19.Z. Policy Update 96 (Second and Final Reading) - affecting Local Policies EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION, and FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING (5)

27. Reports

27.AB. Argyle Education Foundation Liaison

27.AC. Town of Argyle Liaison

27.AD. Superintendent Report

27.AD.31. Update on District activities: academics, fine arts - band, and athletics

27.AD.32. Transportation Report

27.AD.34. LImited Open Enrollment (LOE)

27.AJ. Athletic 5 Year Plan Update (15)

27.AL. Band 5 Year Plan Update (15)

27.AO. Assistant Superintendent Report

27.AO.42. 2012 STAAR Results and Interventions (15)

27.AS. Budget (15)

47. Discussion/Action Items

47.AV. Consider approval of Professional Employee Contracts - Teachers, Counselors, Librarians and Nurses  (5)

47.AW. Consider approval of 2012-2013 Budget Amendment #5 (5)

47.AY. Consider approval of Limited Open Enrollment (LOE) for 2013-2014 in Grades PK-6 only (10)

47.BA. Consider approval of 2013 agreement between Argyle ISD and Argyle Youth Sports Association (5)

47.BC. Consider approval of letting out for bid for chicken sandwich (5)

47.BE. Consider approval of Instructional Materials Allotment and TEKS Certification, 2013-2014 (5)

47.BG. Consider approval of additional positions:  Offensive Coordinator (HS); Acceleration Teacher (HS); Theatre/ELA Teacher (MS) (5)

47.BI. Consider approval of additional position:  Media Specialist at HT and AIS (replacement for librarian who retired Spring 2012) (5)

47.BK. Consider approval of change in reading position at HT:  Convert from part time to full time and convert to math acceleration and pull out (5)

47.BM. Consider approval of Interlocal Agreement with Prospering Pals Cooperative (5)

68. Adjourn