June 12, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Establish Quorum
|
|
2. Administer Oath of Office to Newly Elected Board Member
|
|
3. Closed Session
Texas Government Code Chapter 551 |
|
3.A. 551.074 - Personnel
|
|
3.A.1. Employment of Krum Middle School Assistant Principal
|
|
3.A.2. Employment of Dyer Elementary Assistant Principal
|
|
3.B. 551.071 - Consultation with Attorney
|
|
3.C. 551.072 - Deliberation Regarding Real Estate
|
|
4. Reconvene in Open Session
|
|
5. Invocation
|
|
6. Pledge of Allegiance
|
|
7. Open Forum
|
|
8. Reorganization of Board
|
|
9. Reports
|
|
9.A. Special Reports
|
|
9.A.1. Monthly Financial Report
Presenter:
Misty Ward, CFO
|
|
9.A.2. Budget Overview
|
|
9.B. Superintendent's Report
|
|
9.B.1. Enrollment and ADA
|
|
9.B.2. Construction and Projects Update
|
|
9.B.3. Tour Dixie Hansel Elementary
|
|
10. Action on Item(s) In Closed Session
|
|
10.A. Employment of Krum Middle School Assistant Principal
|
|
10.B. Employment of Dyer Elementary Assistant Principal
|
|
11. Policy Update 123
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CCGB(LOCAL): AD VALOREM TAXES - ECONOMIC DEVELOPMENT CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
|
12. Staff Development Waiver
|
|
13. Approval of the Floor Plans for the CTE Center and the MS Gym Lobby
|
|
14. Adopt the 2024-2025 Student Code of Conduct
|
|
15. School-Wide Eligibility Waiver
|
|
16. Approve the Purchase of a Regular 77-passenger School Bus and a Handicap 14-Passenger Special Needs School Bus
|
|
17. Approve the Purchase of Desks and Chairs for Middle School
|
|
18. Approve the Purchase of Lights for the Football Field
|
|
19. Approve the Purchase of Chromebooks District-Wide
|
|
20. Approve the Purchase of a Band Tractor and Trailer to Include Interior Design and Construction
|
|
21. Consent Agenda
|
|
21.A. Approve Minutes of May 15, 2024, Special Called Meeting
|
|
21.B. Approve Budget Amendments
|
|
21.C. Denton ISD ATC MOU
|
|
21.D. 2024-2025 Board Calendar
|
|
21.E. 2024 Audit Services Agreement
|
|
22. Items for Future Agendas
|
|
23. Adjourn
|