April 15, 2013 at 6:00 PM - Regular
| Agenda |
|---|
|
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 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.F. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
|
|
7. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
8. Pledge of Allegiance to the United States and Texas Flags
|
|
9. Moment of Silence
|
|
10. Special Recognition
|
|
10.K. TEA 2012 Technology Plan Approval Certificate
Attachments:
()
|
|
10.M. Challenge Day Club
|
|
10.N. Soccer
|
|
10.O. Robotics and Edible Car
|
|
10.P. State Middle School TMSCA
|
|
17. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
|
|
18. Consent Items
|
|
18.S. Minutes for March 18, 2013 and April 1, 2013
Attachments:
()
|
|
18.U. General Operating Checks and Financial Reports
Attachments:
()
|
|
18.W. Donations to the District
Attachments:
()
|
|
25. Reports
|
|
25.Z. Argyle Education Foundation Liaison (5)
|
|
25.AA. Town of Argyle Liaison (5)
|
|
25.AB. Board Committee Reports
|
|
25.AB.29. Communications (15)
|
|
25.AB.30. Rewards & Recognition (15)
|
|
25.AB.31. Technology (15)
|
|
25.AF. Superintendent Report
|
|
25.AF.33. Update on District activities: academics, fine arts - band, and athletics
|
|
25.AF.34. Transportation Report
Attachments:
()
|
|
25.AJ. Assistant Superintendent Report (15)
|
|
25.AJ.37. Accountability Update
Attachments:
()
|
|
25.AJ.40. Assessment Update
Attachments:
()
|
|
42. Discussion/Action Items
|
|
42.AQ. Consider Adoption of a Resolution Calling All of the Argyle Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2003A for Redemption Prior to Maturity (5)
Attachments:
()
|
|
42.AS. Consider approval of chicken sandwich bid (5)
Attachments:
()
|
|
42.AU. Consider approval of parking lot bid (10)
Attachments:
()
|
|
42.AZ. Consider approval of modification to Policy DEC (LOCAL) Compensation and Benefits/Leaves and Absences (5)
Attachments:
()
|
|
42.BB. Consider approval of Beverage Bar at Argyle High School (10)
Attachments:
()
|
|
42.BE. Consider approval of Region XI contract summary report 13-14 (5)
Attachments:
()
|
|
59. Adjourn
|
