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Meeting Agenda
1. CALL TO ORDER/ANNOUNCE QUORUM
2. PLEDGES TO FLAGS*
3. OVERVIEW OF AGENDA
4. PRESENTATIONS/RECOGNITIONS
4.A. Board Appreciation
5. OPEN FORUM
6. CONSENT AGENDA ITEMS
6.A. Minutes for the January 12, 2021 Board meeting
6.B. Matters Related to Personnel: Resignations, Employment, Position
6.C. Approval of Leaves & Absences
6.D. Budget Amendments as of December 31, 2020
6.E. Chromebook Purchase
6.F. Chromebook Cabinet Purchase
6.G. Replacement of Rooftop Units at WS Ryan Elementary School Purchase
6.H. Steele Freeman, Inc. Construction Manager at Risk Services Contract
6.I. Interlocal Agreement with Region 10 Multi-Region Purchasing Cooperative
7. NEW BUSINESS
7.A. Consider Approval of High School Course Planning Guide
7.B. Consider Approval of Middle School Course Planning Guide
8. CLOSED MEETING
8.A. Private consultation with the Board's attorney under Texas Government Code, Section 551.071
8.B. Discussion purchase, exchange, lease, sale, or value of real property under Texas Government Code, Section 551.072
8.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
8.C.1. Superintendent Evaluation
9. OPEN MEETING
10. BOARD MEMBER CALENDARS
11. SUPERINTENDENT’S CALENDAR
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 26, 2021 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER/ANNOUNCE QUORUM
Subject:
2. PLEDGES TO FLAGS*
Description:
Pledges to the US and Texas Flags will be led by Ann Windle School for Young Children students. *Honor the Texas flag. I pledge allegiance to thee, Texas, one state under God, one and indivisible.
Subject:
3. OVERVIEW OF AGENDA
Subject:
4. PRESENTATIONS/RECOGNITIONS
Subject:
4.A. Board Appreciation
Attachments:
Subject:
5. 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:
6. 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:
6.A. Minutes for the January 12, 2021 Board meeting
Attachments:
Subject:
6.B. Matters Related to Personnel: Resignations, Employment, Position
Subject:
6.C. Approval of Leaves & Absences
Subject:
6.D. Budget Amendments as of December 31, 2020
Attachments:
Subject:
6.E. Chromebook Purchase
Attachments:
Subject:
6.F. Chromebook Cabinet Purchase
Attachments:
Subject:
6.G. Replacement of Rooftop Units at WS Ryan Elementary School Purchase
Attachments:
Subject:
6.H. Steele Freeman, Inc. Construction Manager at Risk Services Contract
Attachments:
Subject:
6.I. Interlocal Agreement with Region 10 Multi-Region Purchasing Cooperative
Attachments:
Subject:
7. NEW BUSINESS
Description:
The Board will consider the following items:
Subject:
7.A. Consider Approval of High School Course Planning Guide
Attachments:
Subject:
7.B. Consider Approval of Middle School Course Planning Guide
Attachments:
Subject:
8. CLOSED MEETING
Description:
The Board may enter into a closed session to deliberate the following:
Subject:
8.A. Private consultation with the Board's attorney under Texas Government Code, Section 551.071
Subject:
8.B. Discussion purchase, exchange, lease, sale, or value of real property under Texas Government Code, Section 551.072
Subject:
8.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
Subject:
8.C.1. Superintendent Evaluation
Subject:
9. OPEN MEETING
Subject:
10. 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:
11. 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:
12. 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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