July 15, 2008 at 12:15 PM - Regular
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1. CALL TO ORDER/ANNOUNCE QUORUM
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2. CONSENT AGENDA ITEMS
Description:
Items listed below are considered to be routine by the Board and will be enacted under one motion unless a member of the Board requests that an item be considered individually. In that case, the item will be removed from consent agenda action and will be considered under separate action. Copies of minutes and other supportive information for consent agenda items were provided to trustees in a pre-meeting packet for study and preparation.
The Board will consider for action the following items:
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2.A. Minutes of the Board Meeting for the July 1, 2008 Board meeting.
Attachments:
()
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2.B. Matters Related to Personnel: Resignations, Employment, Position
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2.C. Approval of Leaves of Absence
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2.D. Approval of Proposal 080709 for Fire Alarm and Security Systems Monitoring
Attachments:
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2.E. Approval of Electrical Services for 2008-2009
Attachments:
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2.F. Approval of Rivera Elementary Sanitary Sewer Easement with City of Denton
Attachments:
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2.G. Approval of Rivera Elementary Waterline Easement with City of Denton
Attachments:
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2.H. Approval of Ann Windle Waterline Easement with City of Denton
Attachments:
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2.I. Approval of Denton High School Variable Width Drainage and Public Utility Easement with City of Denton
Attachments:
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2.J. Approval of Denton High School Waterline Easement with City of Denton
Attachments:
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2.K. Approval for Pentamation Contract to Upgrade Student and Finance Software
Attachments:
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3. NEW BUSINESS
Description:
The Board will consider the following items:
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3.A. Approval of Change order # 1 for Drainage Improvements to the Ann Windle Early Childhood School Site
Attachments:
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4. ADJOURNMENT
Description:
OPEN MEETING RULE (Texas Government code 551.001 et seq.)
“Any action taken by a governmental body at a meeting on a subject which was not stated on the agenda in the notice posted for such meeting can be made void. The requirement for notice prescribed by this section does not apply to matters about which specific factual information or a recitation of existing policy is furnished in response to an inquiry made at such meeting, whether such inquiry is made by a member of the general public or by a member of the governmental body. Any deliberation, discussion, or decision, with respect to the subject about which inquiry was made shall be limited to a proposal to place such subject on the agenda for a subsequent meeting of such governmental body for which notice has been provided in compliance with the Act.”
In compliance with Section 504 of the Rehabilitation Act of 1973, the Denton ISD will provide a sign language interpreter for the hearing impaired if requested at least 48 hours in advance of the scheduled meeting. Please call the Superintendent’s Office at 369-0002 or use TTY at 369-4075 to schedule an interpreter.
The DISD assembly room is accessible in accordance with the Americans with Disabilities Act.
The Board requests citizens attending public meetings observe appropriate rules of decorum. Therefore, please refrain from private conversations while the Board is in session, and from expressing your agreement or disagreement with a speaker by applause or other forms of demonstration. No signs, placards, or other audio or visual props will be allowed in the Board room.
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