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Meeting Agenda
1. CALL TO ORDER/ANNOUNCE QUORUM
2. PLEDGES TO FLAGS*
3. OATH OF OFFICE FOR NEWLY ELECTED TRUSTEES
4. CLOSED MEETING
4.A. Deliberate the appointment of a public school officer under Texas Government Code, Section 551.074.
5. ELECTION OF BOARD OFFICERS
6. OVERVIEW OF AGENDA
7. PRESENTATIONS/RECOGNITIONS
7.A. Best of Texas Award-DHS and GHS
7.B. Health Occupation Students of America Award
7.C. Business Professionals of America Award
7.D. Guyer High School One-Act Play
7.E. Denton High School Spanish Students
8. 1ST OPEN FORUM
9. Welcome to Radio Audience
10. WORKSHOP/REPORTS/INFORMATION
10.A. WORKSHOP ITEMS
10.A.1. Continued Discussion of 2009-2010 Budget
10.A.2. Legislative Update
10.A.3. Redistricting For Elementary School #21 Cross Oaks
10.A.4. Discussion of Student Code of Conduct and Student Handbook 2009-2010
10.B. REPORT ITEMS
10.B.1. Bond Progress Report
10.B.2. Construction Report
10.B.3. Energy Audit Report
11. 2ND OPEN FORUM
12. CONSENT AGENDA ITEMS
12.A. Minutes of the Board Meeting for the May 12, 2009 Board meeting.
12.B. Matters Related to Personnel: Resignations, Employment, Position
12.B.1. Director of Instructional Technology
12.C. Approval of Leaves of Absence
12.D. Investment Report as of April 2009
12.E. Consider Approval of Revision to FDA (Local) Admissions: Interdistrict Transfers-2nd Reading
12.F. Approval of Delinquent Tax Resolution #33284DEN
12.G. Approval of Surplus Equipment
12.H. Request for General State Waiver
13. NEW BUSINESS
13.A. Consider Approval of Setting Date, Time & Place for Budget Hearing & Proposed Tax Rate
14. 3rd OPEN FORUM
15. CLOSED MEETING
15.A. Private consultation with the Board’s attorney under Texas Government Code, Section 551.071.
15.B. Discussing purchase, exchange, lease, sale, or value of real property under Texas Government Code, Section 551.072.
15.C. Discussing personnel or to hear complaints against personnel under Texas Government Code, Section 551.074.
16. OPEN MEETING
17. BOARD MEMBER CALENDARS
18. SUPERINTENDENT’S CALENDAR
19. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 26, 2009 at 6:00 PM - Regular
Subject:
1. CALL TO ORDER/ANNOUNCE QUORUM
Subject:
2. PLEDGES TO FLAGS*
Description:
Pledges to the US and Texas Flags will be led by Navo Middle School students. * Honor the Texas flag. I pledge allegiance to thee, Texas, one state under God, one and indivisible.
Subject:
3. OATH OF OFFICE FOR NEWLY ELECTED TRUSTEES
Subject:
4. CLOSED MEETING
Description:
The Board may enter into a closed session to deliberate the following:
Subject:
4.A. Deliberate the appointment of a public school officer under Texas Government Code, Section 551.074.
Subject:
5. ELECTION OF BOARD OFFICERS
Subject:
6. OVERVIEW OF AGENDA
Subject:
7. PRESENTATIONS/RECOGNITIONS
Attachments:
Subject:
7.A. Best of Texas Award-DHS and GHS
Subject:
7.B. Health Occupation Students of America Award
Subject:
7.C. Business Professionals of America Award
Subject:
7.D. Guyer High School One-Act Play
Subject:
7.E. Denton High School Spanish Students
Subject:
8. 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:
9. Welcome to Radio Audience
Subject:
10. WORKSHOP/REPORTS/INFORMATION
Subject:
10.A. WORKSHOP ITEMS
Subject:
10.A.1. Continued Discussion of 2009-2010 Budget
Attachments:
Subject:
10.A.2. Legislative Update
Attachments:
Subject:
10.A.3. Redistricting For Elementary School #21 Cross Oaks
Attachments:
Subject:
10.A.4. Discussion of Student Code of Conduct and Student Handbook 2009-2010
Attachments:
Subject:
10.B. REPORT ITEMS
Subject:
10.B.1. Bond Progress Report
Subject:
10.B.2. Construction Report
Subject:
10.B.3. Energy Audit Report
Attachments:
Subject:
11. 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:
12. 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:
12.A. Minutes of the Board Meeting for the May 12, 2009 Board meeting.
Attachments:
Subject:
12.B. Matters Related to Personnel: Resignations, Employment, Position
Subject:
12.B.1. Director of Instructional Technology
Subject:
12.C. Approval of Leaves of Absence
Subject:
12.D. Investment Report as of April 2009
Attachments:
Subject:
12.E. Consider Approval of Revision to FDA (Local) Admissions: Interdistrict Transfers-2nd Reading
Attachments:
Subject:
12.F. Approval of Delinquent Tax Resolution #33284DEN
Attachments:
Subject:
12.G. Approval of Surplus Equipment
Attachments:
Subject:
12.H. Request for General State Waiver
Attachments:
Subject:
13. NEW BUSINESS
Description:
The Board will consider the following items:
Subject:
13.A. Consider Approval of Setting Date, Time & Place for Budget Hearing & Proposed Tax Rate
Attachments:
Subject:
14. 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:
15. CLOSED MEETING
Description:
The Board may enter into a closed session to deliberate the following:
Subject:
15.A. Private consultation with the Board’s attorney under Texas Government Code, Section 551.071.
Subject:
15.B. Discussing purchase, exchange, lease, sale, or value of real property under Texas Government Code, Section 551.072.
Subject:
15.C. Discussing personnel or to hear complaints against personnel under Texas Government Code, Section 551.074.
Subject:
16. 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:
17. 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:
18. 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:
19. 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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