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Meeting Agenda
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1) Call Meeting to Order President, Ron Bullock
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2) Pledge
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3) Consent Agenda
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3)A. Approve Minutes of the June 14, 2017 Workshop and June 21, 2017 Board Meeting and Other Items
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3)B. Consider 4-H Resolution
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3)C. Consider T-Tess Calendar and Implementation Plan
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3)D. Consider Interlocal Cooperation Agreement for tax collection with Denton County Tax Office
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3)E. Consider Waivers for Early Release Days
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3)F. Consider Memo of Understanding with NCTC
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3)G. Consider Approval of Proposed Date and Time for Notice of Public Meeting to discuss Budget and Tax Rate
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3)H. Consider Posting of Proposed Tax Rate for 2017-2018
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4) Communication
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4)A. Administration Communications
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5) Finance
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5)A. Board Finance Summary Report
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5)B. Bank Pledge Report
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6) Recognition
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7) Educational Report
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7)A. Discuss 2017-2018 Student Handbook
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7)B. Spring 2017 STAAR Score Report
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8) Board Activities
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8)A. New Agenda Items
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9) New Business
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9)A. Discuss and Consider Casualty and Liability Coverage
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9)B. Discuss and Consider District Crisis and Workplace Violence Insurance
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9)C. Discuss and Consider Addition of a Sick Leave Policy in DEC (LOCAL)
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9)D. Discuss and Consider Policy Update 108
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9)E. Discuss and Consider 2017-2018 Employee Handbook
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9)F. Discuss and Consider 2017-2018 Student Code of Conduct
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9)G. Discuss and Consider Donation
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9)H. Discuss and Consider Cooperative Purchasing Agreement with City of Denton
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9)I. Discuss and Consider Purchase of School Vehicles
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9)J. Discuss and Consider Budget Amendment for New Vehicles
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10) Discuss and Consider Durham School Services Contract Amendment II 2017-2018
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11) Superintendent's Report
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11)A. Facility Planning Report
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11)B. Legislative Updates
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11)C. Back to School Agenda
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11)D. 2017-2018 Budget Update
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12) Adjournment to Executive Session as authorized by Texas Government Code Section 551, Subchapters D & E:
Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code. Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee Personnel |
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13) Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting.
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14) Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 31, 2017 at 6:30 PM - Regular | |
| Subject: |
1) Call Meeting to Order President, Ron Bullock
|
|
| Subject: |
2) Pledge
|
|
| Subject: |
3) Consent Agenda
|
|
| Subject: |
3)A. Approve Minutes of the June 14, 2017 Workshop and June 21, 2017 Board Meeting and Other Items
|
|
| Subject: |
3)B. Consider 4-H Resolution
|
|
| Subject: |
3)C. Consider T-Tess Calendar and Implementation Plan
|
|
| Subject: |
3)D. Consider Interlocal Cooperation Agreement for tax collection with Denton County Tax Office
|
|
| Subject: |
3)E. Consider Waivers for Early Release Days
|
|
| Subject: |
3)F. Consider Memo of Understanding with NCTC
|
|
| Subject: |
3)G. Consider Approval of Proposed Date and Time for Notice of Public Meeting to discuss Budget and Tax Rate
|
|
| Subject: |
3)H. Consider Posting of Proposed Tax Rate for 2017-2018
|
|
| Subject: |
4) Communication
|
|
| Subject: |
4)A. Administration Communications
|
|
| Subject: |
5) Finance
|
|
| Subject: |
5)A. Board Finance Summary Report
|
|
| Subject: |
5)B. Bank Pledge Report
|
|
| Subject: |
6) Recognition
|
|
| Subject: |
7) Educational Report
|
|
| Subject: |
7)A. Discuss 2017-2018 Student Handbook
|
|
| Subject: |
7)B. Spring 2017 STAAR Score Report
|
|
| Subject: |
8) Board Activities
|
|
| Subject: |
8)A. New Agenda Items
|
|
| Subject: |
9) New Business
|
|
| Subject: |
9)A. Discuss and Consider Casualty and Liability Coverage
|
|
| Subject: |
9)B. Discuss and Consider District Crisis and Workplace Violence Insurance
|
|
| Subject: |
9)C. Discuss and Consider Addition of a Sick Leave Policy in DEC (LOCAL)
|
|
| Subject: |
9)D. Discuss and Consider Policy Update 108
|
|
| Subject: |
9)E. Discuss and Consider 2017-2018 Employee Handbook
|
|
| Subject: |
9)F. Discuss and Consider 2017-2018 Student Code of Conduct
|
|
| Subject: |
9)G. Discuss and Consider Donation
|
|
| Subject: |
9)H. Discuss and Consider Cooperative Purchasing Agreement with City of Denton
|
|
| Subject: |
9)I. Discuss and Consider Purchase of School Vehicles
|
|
| Subject: |
9)J. Discuss and Consider Budget Amendment for New Vehicles
|
|
| Subject: |
10) Discuss and Consider Durham School Services Contract Amendment II 2017-2018
|
|
| Subject: |
11) Superintendent's Report
|
|
| Subject: |
11)A. Facility Planning Report
|
|
| Subject: |
11)B. Legislative Updates
|
|
| Subject: |
11)C. Back to School Agenda
|
|
| Subject: |
11)D. 2017-2018 Budget Update
|
|
| Subject: |
12) Adjournment to Executive Session as authorized by Texas Government Code Section 551, Subchapters D & E:
Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code. Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee Personnel |
|
| Subject: |
13) Return to Open Meeting and take any action deemed necessary upon discussion in the closed meeting.
|
|
| Subject: |
14) Adjournment
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