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Meeting Agenda
1. CALL TO ORDER/ANNOUNCE QUORUM
2. AGENDA SETTING
2.A. Review of Agendas for May 2009
2.B. Review of Board Meeting Calendar For April - June 2009.
3. PLEDGES TO FLAGS*
4. OVERVIEW OF AGENDA
5. PRESENTATIONS/RECOGNITIONS
5.A. Best Music Educators Award
5.B. Staff Presentations - Ken Purcell, Cecile Johnson & Val Morgan
6. 1ST OPEN FORUM
7. Welcome to Radio Audience
8. WORKSHOP/REPORTS/INFORMATION
8.A. WORKSHOP ITEMS
8.A.1. Discussion Regarding Curriculum Software Purchase
8.A.2. Discussion and Review of District Improvement Plan (DIP)
8.A.3. Continued Discussion of Inter-District Transfer
8.A.4. Revision of FDA (Local) Admissions: Interdistrict Transfers
8.A.5. Legislative Update
8.A.6. Continued Discussion of 2009-2010 Budget
8.A.7. Update on S.T.E.A.M. Intiative
8.A.7.a. IT Academy
8.B. REPORT ITEMS
9. 2ND OPEN FORUM
10. CONSENT AGENDA ITEMS
10.A. Minutes of the Board Meeting for the April 14, 2009 Board meeting.
10.B. Matters Related to Personnel: Resignations, Employment, Position
10.C. Approval of Leaves of Absence
10.D. Investment Report As of February 28, 2009
10.E. Investment Report As of March 31, 2009
10.F. Extension of the Bank Depository Agreement
10.G. Multi Regional Purchasing Cooperative Education Service Center Region XI Inter-local Agreement
11. NEW BUSINESS
11.A. Approval of Guaranteed Maximum Price for New Pre-K Center, Alternate #1 for the Service Center Annex and Alternate #2 Florida Heat Pump System
11.B. Resolution in Honor of Jostens
12. 3rd OPEN FORUM
13. CLOSED MEETING
13.A. Private consultation with the Board’s attorney under Texas Government Code, Section 551.071.
13.B. Discussing purchase, exchange, lease, sale, or value of real property under Texas Government Code, Section 551.072.
13.C. Discussing personnel or to hear complaints against personnel under Texas Government Code, Section 551.074.
13.C.1. Board Evaluation
14. OPEN MEETING
15. BOARD MEMBER CALENDARS
16. SUPERINTENDENT’S CALENDAR
17. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 28, 2009 at 5:00 PM - Regular
Subject:
1. CALL TO ORDER/ANNOUNCE QUORUM
Subject:
2. AGENDA SETTING
Subject:
2.A. Review of Agendas for May 2009
Description:
The Board will review items to be placed on the agenda for the May 12, 2009 and May 26, 2009 Board meetings.
Subject:
2.B. Review of Board Meeting Calendar For April - June 2009.
Description:
The Board will review the quarterly calendar of planned meetings and agenda items for the months of April - June 2009.
Subject:
3. PLEDGES TO FLAGS*
Description:
Pledges to the US and Texas Flags will be led by Harpool Middle School students. * Honor the Texas flag. I pledge allegiance to thee, Texas, one state under God, one and indivisible.
Subject:
4. OVERVIEW OF AGENDA
Subject:
5. PRESENTATIONS/RECOGNITIONS
Attachments:
Subject:
5.A. Best Music Educators Award
Subject:
5.B. Staff Presentations - Ken Purcell, Cecile Johnson & Val Morgan
Subject:
6. 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.
Subject:
7. Welcome to Radio Audience
Subject:
8. WORKSHOP/REPORTS/INFORMATION
Subject:
8.A. WORKSHOP ITEMS
Subject:
8.A.1. Discussion Regarding Curriculum Software Purchase
Attachments:
Subject:
8.A.2. Discussion and Review of District Improvement Plan (DIP)
Attachments:
Subject:
8.A.3. Continued Discussion of Inter-District Transfer
Attachments:
Subject:
8.A.4. Revision of FDA (Local) Admissions: Interdistrict Transfers
Attachments:
Subject:
8.A.5. Legislative Update
Attachments:
Subject:
8.A.6. Continued Discussion of 2009-2010 Budget
Subject:
8.A.7. Update on S.T.E.A.M. Intiative
Attachments:
Subject:
8.A.7.a. IT Academy
Subject:
8.B. REPORT ITEMS
Subject:
9. 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.
Subject:
10. 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:
Subject:
10.A. Minutes of the Board Meeting for the April 14, 2009 Board meeting.
Attachments:
Subject:
10.B. Matters Related to Personnel: Resignations, Employment, Position
Subject:
10.C. Approval of Leaves of Absence
Subject:
10.D. Investment Report As of February 28, 2009
Attachments:
Subject:
10.E. Investment Report As of March 31, 2009
Attachments:
Subject:
10.F. Extension of the Bank Depository Agreement
Attachments:
Subject:
10.G. Multi Regional Purchasing Cooperative Education Service Center Region XI Inter-local Agreement
Attachments:
Subject:
11. NEW BUSINESS
Description:
The Board will consider the following items:
Subject:
11.A. Approval of Guaranteed Maximum Price for New Pre-K Center, Alternate #1 for the Service Center Annex and Alternate #2 Florida Heat Pump System
Attachments:
Subject:
11.B. Resolution in Honor of Jostens
Attachments:
Subject:
12. 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.
Subject:
13. CLOSED MEETING
Description:
The Board may enter into a closed session to deliberate the following:
Subject:
13.A. Private consultation with the Board’s attorney under Texas Government Code, Section 551.071.
Subject:
13.B. Discussing purchase, exchange, lease, sale, or value of real property under Texas Government Code, Section 551.072.
Subject:
13.C. Discussing personnel or to hear complaints against personnel under Texas Government Code, Section 551.074.
Subject:
13.C.1. Board Evaluation
Subject:
14. 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.
Subject:
15. 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.
Subject:
16. 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.
Subject:
17. 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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