November 18, 2024 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.A.1. Denton CAD Board of Directors
|
|
2.A.2. New Hires / Resignations
|
|
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 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
|
|
3. Pledge of Allegiance to the United States and Texas Flags
~ Led by AISD United States Veterans and Argyle South Elementary School |
|
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. Donations
Attachments:
()
|
|
7.C. General Operating Checks and Financial Reports
Attachments:
()
|
|
7.D. Consider approval of the Annual Investment Report
Attachments:
()
|
|
7.E. Review and Act Upon Investment Policy
Attachments:
()
|
|
7.F. Consider Approval of Authorized Brokers
Attachments:
()
|
|
7.G. Consider Approval of Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities
Attachments:
()
|
|
7.H. Consider and Approve Addition of Adjunct Teachers
Attachments:
()
|
|
8. Reports
|
|
8.A. Construction Report
Attachments:
()
|
|
8.B. Superintendent Report
|
|
8.C. Demographer Report
Attachments:
()
|
|
9. Information Only
|
|
9.A. Middle & High School Zoning, Impact on Graduation Years, and FDB Local Policy
Attachments:
()
|
|
9.B. Furniture Refresh
Attachments:
()
|
|
9.C. New Courses 25-26
Attachments:
()
|
|
10. Discussion/Action Items
|
|
10.A. Consider and Approve RFQ Architectural Services 2024
Attachments:
()
|
|
10.B. Consider and Approve Final Change Order for JRE
Attachments:
()
|
|
10.C. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Tax Ratification Election
Attachments:
()
|
|
10.D. Consider Approval of a Resolution of Tax Levy for the 2024-2025 Fiscal Year
Attachments:
()
|
|
10.E. Consider and Approve 2024-2025 District and Campus Improvement Plans
Attachments:
()
|
|
10.F. Consider and Approve Resolution for Candidates for the 2025 Denton CAD Board of Directors
Attachments:
()
|
|
11. Adjourn
|
