January 19, 2016 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.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
|
|
2.B. 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:
Discuss duties of Board and Superintendent regarding security, and to discuss Board/District Goals, Superintendent Performance Goals and Evaluation |
|
2.C. Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student (551.0821)
|
|
3. 7:00 p.m. - 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. Varsity Football Seniors
|
|
6.B. School Board Recognition
|
|
7. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
|
|
8. Consent Items
|
|
8.A. Minutes for December 14, 2015
Attachments:
()
|
|
8.B. General Operating Checks and Financial Reports - December 2015
Attachments:
()
|
|
8.C. Capital Projects Report - December 2015
Attachments:
()
|
|
8.D. Construction Payments (Bond Funds) - December 2015
Attachments:
()
|
|
8.E. Donations to AISD
Attachments:
()
|
|
9. Reports
|
|
9.A. Corgan Update
|
|
9.B. Northstar Update (15)
Attachments:
()
|
|
9.C. RBC Capital Markets Report (15)
Attachments:
()
|
|
9.D. AISD Police Chief Report (15)
Attachments:
()
|
|
9.E. Demographic Report - (15)
Attachments:
()
|
|
9.F. Superintendent Report (15)
|
|
9.F.1. Update on District goals and activities
|
|
9.F.2. Transportation Report
Attachments:
()
|
|
9.F.3. Safety Liaison Committee Report
|
|
9.F.4. Public Relations Report
Attachments:
()
|
|
9.G. Band 5 Year Plan Update (15)
Attachments:
()
|
|
9.H. Maintenance and Transportation 5 Year Plan Update (15)
Attachments:
()
|
|
9.I. Technology 5 Year Plan Update (15)
Attachments:
()
|
|
10. Discussion/Action Items
|
|
10.A. Consider approval of Casey Hollowell as adjunct instructor for select travel volleyball (5)
Attachments:
()
|
|
10.B. Consider approval of the School Health Advisory Council (SHAC) members for the 2015-2016 School Year (5)
Attachments:
()
|
|
10.C. Consider approval of Memorandum of Understanding with Argyle ISD Education Foundation (5)
Attachments:
()
|
|
11. Adjourn
|
