November 9, 2015 at 6:00 PM - Regular Meeting
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.
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B.1. Discussion of Personnel Recommendations (TCG 551.074)
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B.1.a. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements
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B.2. Consult with Board Attorney (TCG 551.071)
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B.2.a. Consider Settlement in Mediation with Satterfield & Pontikes Construction on the Marcus High School Ninth Grade Campus and Flower Mound High School Ninth Grade Project
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B.3. Purchase, Exchange, and/or Sale of Real Property (TCG 551.072)
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C. RECONVENE INTO OPEN SESSION - 7:00 PM
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D. PLEDGE OF ALLEGIANCE
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E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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E.1. Personnel Recommendations
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E.2. Consider Settlement in Mediation with Satterfield & Pontikes Construction on the Marcus High School Ninth Grade Campus and Flower Mound High School Ninth Grade Project
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F. RECOGNITIONS
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F.1. Kelly Langdon named 2015 Coach of the Year for Texas by the United States Professional Tennis Association
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G. PUBLIC HEARING ON FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) FOR FISCAL YEAR 2013-2014
Attachments:
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H. HEAR REQUESTS TO ADDRESS THE BOARD
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H.1. Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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I. INFORMATION ITEMS
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I.1. Proposed Academic Calendar for 2016-2017 (Strategic Design Goal #4)
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J. DISCUSSION ITEMS
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J.1. Monthly Financial Report (Strategic Design Goal #7)
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J.2. Budget Amendments (Strategic Design Goal #7)
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J.3. District Improvement Plan 2015-2016 (Strategic Design Goals #1-7)
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J.4. Salary Review of Aides and Child Nutrition (Strategic Design Goal #7.3)
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K. ACTION
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K.1. Consider Approval of Fifth Grade Human Growth and Development Instructional Resource (Strategic Design Goal #1)
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K.2. Consider Approval of Resolution to Texas Governor Greg Abbott regarding the appointment of the next Texas
Commissioner of Education
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K.3. Consider Candidates for the Denton Central Appraisal District Board of Directors
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L. CONSENT ITEMS
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L.1. GENERAL
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L.1.a. Consider Approval of Board Meeting Minutes for the October 19, 2015 Regular Meeting
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L.1.b. Consider Approval of Resolution Recognizing Denton County 4-H Organization as an Extracurricular Status and Approve the Adjunct Faculty Agreement
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L.2. BUSINESS
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L.2.a. Consider Approval of Proposals:
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L.2.a.1. CSP #2308E-13 Catering and Meal Services
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L.2.a.2. RFP #2351C-14 Professional Development Consultant Services and Materials
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L.2.a.3. CSP #2369C-14 Fine Arts Consultant Services and Materials
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L.2.b. Consider Approval of Purchases:
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L.2.b.1. Renewal of CSP #2191-11 Test Scoring Equipment, Scanners and Forms
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L.2.b.2. Renewal of CSP #2376-14 Sewing Machines, Parts, Supplies, and Repair Services
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L.2.b.3. Renewal of CSP #2372-14 Backflow Assembly Device Testing and Inspection
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L.2.b.4. Renewal of CSP #2374-14 Chiller Inspection and Repair Services
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L.2.b.5. Fine Arts - Theatre Supplies and Equipment - Frisco ISD RFP #451-2014-10-18
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L.2.b.6. Criminal History Checks and Fingerprint Services - Texas State Bid #405-LES-14-41483
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L.2.b.7. Education Information Technology (IT) Products and Related Services - DIR-TSO-3277
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L.2.b.8. HVAC Equipment, Supplies and Install - BuyBoard #4548-14
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L.2.b.9. Professional Development - Liz Murray - Homeless to Harvard - Speaker
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L.2.b.10. McMillan James Equipment for Dectron Internationale Parts and Services
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L.2.b.11. Modular Buildings/Classrooms, Options and Moving/Relocating Services - BuyBoard #463-14
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L.2.b.12. eSchool Solutions SmartFind by TeachMatch - Substitute System
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L.2.b.13. Trade Services and Labor for Electrical, Plumbing, and HVAC - BuyBoard #461-14
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M. ADJOURN
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