June 18, 2018 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 Texas Government Code Section 551.074, 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

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

7. Consent Items

7.A. Minutes for May 14, 2018

7.B. General Operating Checks and Financial Reports - May 2018

7.C. Capital Projects Report - May 2018

7.D. Capital Projects Payment Request

7.E. 2017-18 Budget Amendment #7

7.F. Denton ISD Adult Education and Literacy Program

7.G. Region XI Contract Summary Report 18-19

7.H. Donations to AISD

8. Reports

8.A. Construction Update (5)

8.B. Superintendent Report (15)

8.B.1. Update on District goals and activities

8.B.2. Transportation Report

8.C. Campus Updates for Strategic Plans (30)

8.D. District Update for Strategic Plan

8.E. Assistant Superintendent Report (15)

8.E.1. ESL Report

9. Discussion/Action Items

9.A. Consider approval of 3% pay increase (5)

9.B. Consider approval of 2018-2019 Nurse Substitute Pay Scale (5)

9.C. Consider approval of combining two aide positions into one teaching position with additional funding to create a SE/Coach position (5)

9.D. Consider approval of selection of Delegate and Alternate to September 29, 2018 TASB Delegate Assembly (5)

9.E. Consider approval of Agreement between Argyle ISD and Argyle Youth Sports Association (5)

9.F. Consider approval of revision to FFAC(LOCAL) - Wellness and Health Services Medical Treatment (5)

9.G. Consider approval for the purchase of technology equipment for the new high school construction in an amount not to exceed $71,000.00. from 2017 bond funds (5)

9.H. Consider approval for the purchase of technology equipment for the elementary portables addition and classroom startup costs in an amount not to exceed $53,000.00, from general funds (5) 

9.I. Consider approval for the purchase of laptops for new positions from Dell in the amount of $39,221.75, from general funds (5)

9.J. Consider approval for the purchase of high school CTE computers from Dell in the amount of $29,702.70, from general funds (5)

9.K. Consider approval for the purchase of chromebooks to account for growth in grades 8-10 from Dell in the amount of $28,480.20, from the Chromebook 1-1 general fund (5)

9.L. Consider approval for the purchase of two suburbans from Gun Auto Group, from 2014 bond funds (5)

9.M. Consider approval of meal price increases at all campuses (5)

9.N. Consider approval of  High School Cafe Small Wares order not to exceed $31,000.00 from 2017 bond funds (5)

10. Adjourn