September 19, 2022 at 6:00 PM - Regular Meeting
| 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. Government Code §551.072 authorizes a governmental body to deliberate in executive session on certain matters concerning real property, including deliberations relating to the purchase or value of real property if deliberations in an open meeting would have a detrimental effect on the position of the school in negations with a third person.
|
|
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
* Argyle High School Boys' and Girls' Golf * Argyle Education Foundation * Dr. Telena Wright, Texas Music Educators Distinguished Administrator Presented by Band Director Jason Bird |
|
7. Public Forum/Comments to the Board. For Board Meetings, the Board will hear public comments regarding agenda and non-agenda items. (limit 5 minutes each or 30 minutes total)
|
|
8. Consent Items
|
|
8.A. Minutes
Attachments:
()
|
|
8.B. September Donations
Attachments:
()
|
|
8.C. Consider the approval of Argyle Education Foundation MOU with Argyle ISD
Attachments:
()
|
|
8.D. General Operating Checks and Financial Reports
Attachments:
()
|
|
8.E. Consider approval of TASB Energy Pool Agreement
Attachments:
()
|
|
8.F. Consider approval of Denton County JJAEP MOU 2022
Attachments:
()
|
|
8.G. ABM Custodial Contract 2022-23
Attachments:
()
|
|
8.H. ESC 11 Reading Academies MOU
Attachments:
()
|
|
8.I. Federal Planning Amounts 2022
Attachments:
()
|
|
8.J. Consider approval of purchases above $25,000 threshold.
Attachments:
()
|
|
8.K. Consider approval of the cotermination lease agreement with Ricoh for the Argyle West Elementary copy machines
Attachments:
()
|
|
9. Reports
|
|
9.A. Construction Report
|
|
9.B. Superintendent Report
|
|
10. Discussion/Action Items
|
|
10.A. Consider Acceptance of 2022 Certified Tax Rolls as certified by Denton Central Appraisal District and the Estimated Collection Rate for the 2022-23 school year.
Attachments:
()
|
|
10.B. Consider approval of Tax Levy Ordinance for 2022-2023 Fiscal Year
Attachments:
()
|
|
10.C. Budget Amendment #1
Attachments:
()
|
|
10.D. Consider approval of LOGIC Investment Pool as an Authorized Investment
Attachments:
()
|
|
10.E. Consider update of Local Policy CH (Local)
Attachments:
()
|
|
10.F. Consider approval of the asbestos abatement and management at Argyle Intermediate in an amount not to exceed $ 50,000 from 2017 bond funds
Attachments:
()
|
|
10.G. Consider approval of the purchase and install of security cameras from SAS Technologies in the amount of $49,396.68 from bond funds
Attachments:
()
|
|
11. Adjourn
|
