November 10, 2009 at 6:00 PM - Regular
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1. CALL TO ORDER/ANNOUNCE QUORUM
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2. PLEDGES TO FLAGS*
Description:
Pledges to the US and Texas Flags will be led by Providence Elementary School students. *Honor the Texas flag. I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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3. OVERVIEW OF AGENDA
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4. PRESENTATIONS/RECOGNITIONS
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4.A. National Merit And Commended Finalists
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4.B. Technology Awards
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5. 1ST OPEN FORUM
Description:
A fifteen (15) minute time period is set aside to allow citizens to address the Board on any subject. Five speakers will be chosen on a first-come, first-serve basis with the exception of students who will always be allowed to speak first. No action may take place in response, but the Board may consider future action.
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6. Welcome to Radio Audience
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7. WORKSHOP/REPORTS/INFORMATION
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7.A. WORKSHOP ITEMS
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7.A.1. Discussion and Update on Preschool Planning
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7.A.2. Discussion of New Secondary Courses
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7.A.3. Review and Discussion of 2010-2011 School Calendar
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7.A.4. Annual Audit Report
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7.B. REPORT ITEMS
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7.B.1. Attendance Report
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7.B.2. 2009 Discipline Report
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7.B.3. Virginia Gallian Child Development Center Update
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7.B.4. Report on Southern Association of Colleges & Schools Council (SACS) Accreditation Visit
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8. 2ND OPEN FORUM
Description:
Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete a Speaker Registration Card and submit it to the president. Individual time limits are three (3) minutes.
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9. 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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9.A. Minutes of the Board Meeting for October 13, 2009 Board meeting.
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9.B. Matters Related to Personnel: Resignations, Employment, Position
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9.C. Approval of Leaves & Absences
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9.D. Budget Amendments As of October 31, 2009
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9.E. Investment Report as of September 30, 2009
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9.F. Approval of Two Year Bid for Propane Fuel
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9.G. Approval of Resolution #169278DEN For Resale of Property Acquired Due to Delinquent Property Taxes
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9.H. Approval of Resolution #20298DEN For Resale of Property Acquired Due to Delinquent Property Taxes
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9.I. Approval of Resolution #30482DEN For Resale of Property Acquired Due to Delinquent Property Taxes
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9.J. Approval of Resolution #33137DEN For Resale of Property Acquired Due to Delinquent Property Taxes
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9.K. Approval of Resolution #36985DEN For Resale of Property Acquired Due to Delinquent Property Taxes
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9.L. Approval of Travel To A Non-State-Sanctioned Activity, In-State For Guyer High School Choir
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9.M. Approval of Travel To A Non-State-Sanctioned Activity, In-State for Navo Middle School Choir and Orchestra
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9.N. Approval of Travel To A Non-State-Sanctioned Activity, Out-Of-State for Ryan High School Choir
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9.O. Approval for the Transfer of Funds at Ryan High School & the Guadalupe and Emilio Gonzalez School for Young Children
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9.P. Approval of Surplus Equipment
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10. NEW BUSINESS
Description:
The Board will consider the following items:
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10.A. Consider Approval of Annual Audit Report
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10.B. Consider Approval of Revisions To Policy EIF (Local) Academic Achievement Graduation-1st Reading
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10.C. Consider Approval of Certified Tax Roll
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11. 3rd OPEN FORUM
Description:
The agenda item allows citizens, who were not able to speak during the first open forum, the opportunity to address the Board on any subject. A Speaker Registration Card must be submitted to the president and individual time limits are three (3) minutes. No action may take place in response, but the Board may consider future action.
Any complaints against employees must be made in closed session in accordance with Policy GF (Local). To address the Board in closed session, arrangements must be made with the Superintendent prior to the Board meeting and all administrative channels must have been exhausted.
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12. CLOSED MEETING
Description:
The Board may enter into a closed session to deliberate the following:
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12.A. Private consultation with the Board’s attorney under Texas Government Code, Section 551.071.
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12.B. Discussing purchase, exchange, lease, sale, or value of real property under Texas Government Code, Section 551.072.
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12.C. Discussing personnel or to hear complaints against personnel under Texas Government Code, Section 551.074.
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13. OPEN MEETING
Description:
The Board of Trustees will consider and take action, if necessary, on any matters as discussed in the above-noted closed meeting.
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14. BOARD MEMBER CALENDARS
Description:
This agenda item provides a time for Board members to present upcoming events upon their respective calendars which they feel may be of interest to their colleagues.
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14.A. Update on NSBA T + L Conference
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15. SUPERINTENDENT’S CALENDAR
Description:
This agenda item allows time for the superintendent to present upcoming events which the superintendent believes may be of interest to the Board and to receive direction from the Board regarding scheduling and agenda preparation.
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15.A. Update on NSBA T + L Conference
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16. 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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