June 16, 2025 at 5:00 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. 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.
|
2.C. 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.
|
2.D. 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 from 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
|
2.E. Pursuant to Section 551.0821. School Board: Personally identifiable information about public school student. (a) This chapter does not require a school board to conduct an open meeting to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation. (b) Directory information about a public school student is considered to be personally identifiable information about the student for purposes of Subsection (a) only if a parent or guardian of the student, or the student if the student has attained 18 years of age, has informed the school board, the school district, or a school in the school district that the directory information should not be released without prior consent. In this subsection, "directory information" has the meaning assigned by the federal Family Educational Rights and Privacy Act of 1974 (20 U.S.C. Section 1232g), as amended.(c) Subsection (a) does not apply if an open meeting about the matter is requested in writing by a parent or guardian of the student or by the student if the student has attained 18 years of age. |
3. Pledge of Allegiance to the United States and Texas Flags
|
4. Opening Prayer
|
5. 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)
|
6. Consider and take any action deemed necessary upon discussion in the closed meeting
|
7. Consent Items
|
7.A. Minutes
Attachments:
(
)
|
7.B. June Donations
Attachments:
(
)
|
7.C. General Operating Checks and Financial Reports
Attachments:
(
)
|
7.D. Insurance Renewal
Attachments:
(
)
|
7.E. Reading Academies MOU
Attachments:
(
)
|
7.F. AYSA Agreement
Attachments:
(
)
|
7.G. Low Attendance Waiver
Attachments:
(
)
|
8. Reports
|
8.A. Energy Management
Attachments:
(
)
|
8.B. Construction Report
Attachments:
(
)
|
8.C. Superintendent Report
|
9. Information Only
|
9.A. Budget Amendment
Attachments:
(
)
|
9.B. Student Nutrition Meal Prices 2025-2026
Attachments:
(
)
|
9.C. Optional Flexible School Day Schedule for At-Risk High School Students
Attachments:
(
)
|
9.D. TRS Insurance District Contribution
Attachments:
(
)
|
9.E. Policy Update #125
Attachments:
(
)
|
9.F. Receive Plan of Finance presentation from RBC Capital Markets, LLC with respect to the proposed issuance of Argyle Independent School District Unlimited Tax School Building Bonds, Series 2025, and provide input to District’s financing team regarding said Plan of Finance
Attachments:
(
)
|
10. Discussion/Action Items
|
10.A. Consider and Approve 25-26 Compensation Plan
Attachments:
(
)
|
10.B. Discuss and Approve Additional Teacher & Staff for 2025/2026 School Year
Attachments:
(
)
|
10.C. Stadium and IAC Contingency Replenishment
Attachments:
(
)
|
11. Adjourn
|