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September 18, 2017 at 6:00 PM - Regular

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 Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, salaries to include administration, or dismissal of a public officer or employee
2.B. 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. Special Recognition
6.A. AHS Theater Students
7. Public Hearing
7.A. Public Hearing on the Proposed 2017-2018 Tax Rate (Hear Public comments and discussion from any Taxpayers in the District)
Attachments: (1)
8. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
9. Consent Items
9.A. Minutes for August 21, 2017
Attachments: (1)
9.B. General Operating Checks and Financial Reports - August 2017
Attachments: (1)
9.C. Capital Projects Report - August 2017
Attachments: (1)
9.D. 2017-2018 Budget Amendment #1
Attachments: (1)
9.E. Donations
Attachments: (1)
10. Reports
10.A. Bond Report (15)
10.A.1. Final Bond Sale Results
Attachments: (1)
10.A.2. Bond Underwriting Performance Report - Unlimited Tax School Building Bonds, Series 2017B
10.B. Superintendent Report (15)
10.B.1. Update on District goals and activities
10.B.2. Transportation Report
Attachments: (1)
10.B.3. Denton ISD - Adult Education and Literacy Program 2016-17 Report
Attachments: (1)
10.C. Assistant Superintendent of Curriculum Report (15)
10.C.1. ACT Report
Attachments: (2)
10.C.2. Information Item - 6th grade accelerated math students STAAR exam
Attachments: (1)
11. Discussion/Action Items
11.A. Consider approval of Ordinance Stating the Maintenance and Operations (M&O) Tax Rate, Interest and Sinking (I&S) Tax Rate, Purpose for Which the Tax was Levied, Action, and Vote for the Board (A copy of this Ordinance will be attached to and Incorporated into the Minutes of the Meeting) (5)
Attachments: (1)
11.B. Consider approval of AISD Strategic Plan (15)
Attachments: (1)
11.C. Consider approval of parking lot addition at tennis court (5)
Attachments: (2)
11.D. Consider approval of the purchase of chromebooks and carts for third grade classrooms from Dell in the amount of $90,286.00 from bond funds (5)
Attachments: (3)
11.E. Consider approval of the purchase of replacement cycle computers from Dell in the amount of $59,140.00 (5)
Attachments: (3)
11.F. Consider approval of Nominations for Denton Central Appraisal District Board of Directors (5)
Attachments: (1)
12. Adjourn
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