May 22, 2024 at 5:00 PM - Regular Meeting
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1. Call to Order - Determine if a Quorum is Present
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2. Pledge of Allegiance to the United States and Texas Flags
~ Student from Hilltop Elementary ~ |
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3. Moment of Silence
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4. Recognition of Ritchie Deffenbaugh's Service as Trustee 2018-2024
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5. Install Elected Trustees ~ Administer the Oath of Office
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5.A.
Place 4 - Rich McDowell Place 5 - Dr. Leona McDade |
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6. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
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6.A. Pursuant to Section 551.071 of the Texas Government Code. 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
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6.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 negotiation with a third person.
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6.C. 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. Including discussion regarding selection of Board Officers.
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6.D. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee, specifically; Discuss duties of Board and Superintendent regarding security.
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6.E. Pursuant to Section 551.076 of the Texas Government Code. Deliberation regarding security devices or security audits
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6.E.1. Summary of Findings of an Intruder Detection Audit
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7. Public Forum/Comments to the Board. For Regular Board Meetings, the Board will hear public comments regarding agenda and non-agenda items. (limit 5 minutes each or 30 minutes total)
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8. Consider and take any action deemed necessary upon discussion in closed meeting
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9. Organization of the Board
Election of Officers ~ President, Vice President, Secretary |
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10. Consent Items
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10.A. Minutes
Attachments:
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10.B. Donations
Attachments:
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10.C. General Operating Checks and Financial Reports
Attachments:
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10.D. 2024-2025 Regular Meeting Dates of the Argyle ISD Board of Trustees
Attachments:
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10.E. 2024-2025 Interlocal Agreement Benefits Cooperative
Attachments:
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10.F. NCTC MOU 2024
Attachments:
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10.G. Reading Academy 2024
Attachments:
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10.H. TWU MOU 2024
Attachments:
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10.I. Consider Adjunct Teacher
Attachments:
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10.J. Low Attendance Waiver
Attachments:
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11. Reports
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11.A. Construction Report
Attachments:
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11.B. Superintendent Report
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12. Information Only
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12.A. Region XI Contracts 2024-2025
Attachments:
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12.B. Budget Amendment
Attachments:
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12.C. Construction Materials Testing - Stadium & IAC
Attachments:
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12.D. Supplemental Pay
Attachments:
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12.E. Discussion of 2024-2025 Staff Compensation Plan Options
Attachments:
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13. Discussion/Action Items
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13.A. Consider approval of the Scholar Program
Attachments:
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13.B. Consider approval of Construction Materials Testing for MS
Attachments:
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13.C. District Crisis Alert System
Attachments:
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13.D. Consider and award the Stadium and IAC CSP contract.
Attachments:
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14. Adjourn
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