February 14, 2017 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 Cross Oaks 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. Fit 2 Serve Check Recognition
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4.B. Texas Computer Education Association (TCEA) - School Board of the Year
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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. WORKSHOP/REPORTS/INFORMATION
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6.A. WORKSHOP ITEMS
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6.A.1. Discussion of Budget 2017-2018
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6.A.2. Discussion and Review of Campus Capacity 2017-2018
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6.B. REPORT ITEMS
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6.B.1. Quarterly Growth Report 4Q16
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6.B.2. Bond Progress Report
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6.B.3. Construction Report
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6.B.4. Legislative Update in Preparation for the 85th Legislative Session
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7. 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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8. 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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8.A. Minutes for the January 10, 2017 Board meetings.
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8.B. Matters Related to Personnel: Resignations, Employment, Position
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8.C. Approval of Leaves & Absences
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8.D. Budget Amendments as of January 31, 2017
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8.E. TEA Class Size Waivers
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8.F. Summer Food Agreement with the City of Denton
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8.G. Transportation Hazardous Routes 2017-2018
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8.H. RFP# 170202 Network Data Cabling
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8.I. Denton County Joint Election Agreement
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8.J. Memorandum of Understanding and Third Party Agreement University of North Texas and Denton Independent School District
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8.K. Purchase of Chromebook Cabinets Year 2
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8.L. Facility Planning and Assessment
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8.M. Police/School Liaison Interlocal Agreement City of Oak Point and Denton ISD
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8.N. Approval for Travel to a Non-State-Sanctioned Activity DHS FFA - College Station, TX
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8.O. Approval for Travel to a Non-State-Sanctioned Activity DHS FFA - Kerrville, TX
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8.P. Approval for Travel to a Non-State-Sanctioned Activity DHS FFA - Lubbock, TX
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8.Q. Approval for Travel to a Non-State-Sanctioned Activity DHS FFA - Houston, TX
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8.R. Approval for Travel to a Non-State-Sanctioned Activity GHS FFA - Houston
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8.S. Approval for Travel to a Non-State-Sanctioned Activity GHS FFA - San Antonio
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8.T. Approval for Travel to a Non-State-Sanctioned Activity GHS FFA Food Challenge
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8.U. Approval for Travel to a Non-State-Sanctioned Activity GHS FFA - San Antonio
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8.V. Approval for Travel to a Non-State-Sanctioned Activity GHS FFA Live Stock Show
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8.W. Approval for Travel to a Non-State-Sanctioned Activity ATC – Denton High School CTE BPA
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8.X. Approval for Travel to a Non-State-Sanctioned Activity Ryan High School ARJROTC
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8.Y. Approval for Travel to a Non-State-Sanctioned Activity Strickland Middle School Orchestra
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8.Z. Approval for Travel to a Non-State-Sanctioned Activity ATC – Ryan High School CTE BPA
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8.AA. Approval for Travel to a Non-State-Sanctioned Activity ATC – Ryan High School CTE HOSA
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8.AB. Head Start Monthly Compliance Report - January 2017
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9. NEW BUSINESS
Description:
The Board will consider the following items:
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9.A. Consider Approval of Guaranteed Maximum Price for Support Services Building
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10. 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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11. CLOSED MEETING
Description:
The Board may enter into a closed session to deliberate the following:
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11.A. Discussing purchase, exchange, lease, sale, or value of real property under Texas Government Code, Section 551.072.
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11.B. Private consultation with the Board’s attorney under Texas Government Code, Section 551.071.
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11.C. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee under Texas Government Code, Section 551.074.
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12. 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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13. 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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13.A. The Board will review items to be placed on the agenda for the March 21, 2017 Board meeting. The Board will also review the quarterly calendar of planned meetings and agenda items for the months of April - June 2017.
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14. 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. 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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