November 15, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order - Determine if a Quorum is Present
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2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
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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.
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2.A.1. Job Description
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2.B. Persuant 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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3. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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4. Pledge of Allegiance to the United States and Texas Flags
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5. Moment of Silence
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6. Special Recognition
* Argyle Eagle Band - 1st Place UIL State Competition * Boys & Girls Cross Country - Class 4A State Qualifiers (Boys/Silver Medalists, Girls/9th Overall) * Team Tennis - Class 4A State Runner-Up |
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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)
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8. Public Hearing on the Financial Integrity Rating System of Texas (FIRST) - District Status Report
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9. Consent Items
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9.A. Minutes
Attachments:
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9.B. Donations
Attachments:
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9.C. General Operating Checks and Financial Reports
Attachments:
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9.D. Consider approval of copypaper purchase for fiscal year 2022
Attachments:
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10. Reports
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10.A. Construction Report
Attachments:
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10.B. Superintendent's Report
Attachments:
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10.C. Assistant Superintendent's Report
Attachments:
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10.D. Bond and Growth Planning Committee Update
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10.E. Property Tax Collection Year-End Report 2020-2021, Attorney Mark Burroughs
Attachments:
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10.F. Zonda Demographics Report - Trent Smith
https://share.vidyard.com/watch/Qcjb4ERgRrCrANen68fdM7? |
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11. Discussion/Action Items
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11.A. Consider approval of the purchase of two additional buses; $169,956 from bond funds, and $64,354 from general funds - for a total amount of $234,310.
Attachments:
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11.B. Consider approval of Campus Strategic Plans, presented by the Principals
Attachments:
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11.C. Consider approval of math specialist and reading specialist positions for 2022-2023 for South/Elem 3, at a cost of $130,000 from the 2022-2023 budget.
Attachments:
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11.D. Consider approval of a teaching position for Emergent Bilingual Learners for South/Elem 3, for the 2022-2023 year from the 2022-2023 budget.
Attachments:
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11.E. Consider approval of zoning for elementary schools for 2022-2023.
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11.F. Consider approval to purchase content replacement items for the 2021 winter storm damage for $62,531.64 from general funds.
Attachments:
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11.G. Consider approval to purchase cafeteria tables for the middle school campus for $27,535 from general funds.
Attachments:
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11.H. Consider approval of budget amendment #2 for FY22
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11.I. Consider approval of increasing the construction Guaranteed Maximum Price by $100,410.44
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11.J. Consider approval of Resolution Voting for Candidates for Board of Directors of Denton Central Appraisal District
Attachments:
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12. Adjourn
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