March 17, 2014 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.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, specifically regarding Professional Employee Contracts - Teachers, Counselors, Librarians and Nurses

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

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 (551.071)

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

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

5. Moment of Silence

6. Special Recognition

6.A. Girls Basketball

6.B. Boys Basketball

6.C. Wrestling

6.D. High School Character Counts Students

7. Community and Support Group Recognition

7.A. Fuzzy's

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

9. Consent Items

9.A. Minutes for February 17, 2014 and February 24, 2014

9.B. General Operating Checks and Financial Reports

9.C. Donations to the District

10. Reports

10.A. Argyle Education Foundation - President's Report (10)

10.B. Craig Chambers (15)

10.B.1. Argyle Education Foundation

10.B.2. Energy Management Report

10.C. Town of Argyle Liaison (5)

10.D. Superintendent Report (15)

10.D.1. Update on District activities: academics, fine arts - band, and athletics

10.D.2. Transportation Report

10.D.3. Argyle ISD Police Department Update

10.E. Presentation regarding methods of construction delivery 2014 Bond - Steve Hulsey and Chuck Edwards (10)

11. Discussion/Action Items

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

11.B. Consider approval of methods of construction delivery 2014 bond

11.C. Consider approval of 2013-2014 Budget Amendment #6 (5)

11.D. Discussion of Limited Open Enrollment (LOE) for 2014-2015 (10)

11.E. Consider approval of Instructional Materials Allotment and TEKS Certification, 2014-2015 (5)

11.F. Consider removal of HS/MS cafeteria from Federal Program (5)

11.G. Consider approval of paying contracted services for construction manager from bond money, not to exceed stated price in contract (5)

11.H. Consider approval of moving the April Regular Board Meeting from April 22 to April 21

12. Adjourn