|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER/ANNOUNCE QUORUM
|
|
2. CLOSED MEETING
|
|
2.A. Level III Grievance Hearing Under Board Policy FNG
|
|
3. OPEN MEETING
|
|
4. PLEDGES TO FLAGS*
|
|
5. OVERVIEW OF AGENDA
|
|
6. PRESENTATIONS/RECOGNITIONS
|
|
6.A. Counselors Reinforcing Excellence for Students in Texas (CREST) Awards: Hodge Elementary School and Rodriguez Middle School
|
|
7. OPEN FORUM
|
|
8. WORKSHOP/REPORTS/INFORMATION
|
|
8.A. WORKSHOP ITEMS
|
|
8.A.1. Discussion of Annual Comprehensive Financial Report
|
|
8.A.2. Discussion of Growth Report
|
|
8.A.3. Discussion of 2026-2027 Budget
|
|
8.A.4. Discussion of Engagement Update
|
|
8.A.5. Discussion of Denton Digital Virtual Program
|
|
8.B. REPORT ITEMS
|
|
8.B.1. Quarterly Investment Report - 2nd Quarter FY2026
|
|
8.B.2. Instructional Math and ELA Resource Adoption Report
|
|
9. CONSENT AGENDA ITEMS
|
|
9.A. Minutes for the January 20, 2026 meeting
|
|
9.B. Matters Related to Personnel: Resignations, Employment, Position
|
|
9.C. Approval of Leaves & Absences
|
|
9.D. AWSFYC Head Start Monthly Compliance Reports
|
|
9.E. Purchases in Accordance with Board Policy CH(Local)
|
|
9.F. Approval of Draft Joint Election Agreement and Contract for Election Services for May 2, 2026
|
|
9.G. Recurring Request for Proposals (RFP)
|
|
9.H. Winter Storm Resolution
|
|
10. NEW BUSINESS
|
|
10.A. Consider Approval of Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2025
|
|
10.B. Consider Approval of Instructional Math and ELA Resource Adoption
|
|
11. CLOSED MEETING
|
|
11.A. Private consultation with the Board's attorney under Texas Government Code, Section 551.071
|
|
11.B. Discussion purchase, exchange, lease, sale, or value of real property under Texas Government Code, Section 551.072
|
|
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
|
|
11.D. Deliberation Regarding Security Devices, Personnel, or Security Audits under Texas Education Code 551.076
|
|
11.E. Deliberation Regarding Security Devices, Technology Information Resource or Security Audits under Texas Education Code 551.089
|
|
12. OPEN MEETING
|
|
13. SUPERINTENDENT’S CALENDAR
|
|
14. BOARD MEMBER CALENDARS
|
|
15. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 10, 2026 at 5:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER/ANNOUNCE QUORUM
|
|
| Subject: |
2. CLOSED MEETING
|
|
|
Description:
The Board may enter into a closed session to deliberate the following:
|
||
| Subject: |
2.A. Level III Grievance Hearing Under Board Policy FNG
|
|
| Subject: |
3. OPEN MEETING
|
|
| Subject: |
4. PLEDGES TO FLAGS*
|
|
|
Description:
Pledges to the US and Texas Flags will be led by Alexander Elementary School students. *Honor the Texas flag. I pledge allegiance to thee, Texas, one state under God, one and indivisible.
|
||
| Subject: |
5. OVERVIEW OF AGENDA
|
|
| Subject: |
6. PRESENTATIONS/RECOGNITIONS
|
|
|
Attachments:
|
||
| Subject: |
6.A. Counselors Reinforcing Excellence for Students in Texas (CREST) Awards: Hodge Elementary School and Rodriguez Middle School
|
|
| Subject: |
7. OPEN FORUM
|
|
|
Description:
The agenda item allows citizens the opportunity to address the Board on any subject. A Speaker Registration Form must be submitted online prior to the meeting, and individual time limits are a maximum of three (3) minutes. This time may be adjusted in order to accommodate a high number of speakers. Speakers will be called first on agenda items, followed by those wishing to address non-agenda items. Within both categories, students will be allowed to speak first, followed by parents of current Denton ISD students, and then all others. 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).
|
||
| Subject: |
8. WORKSHOP/REPORTS/INFORMATION
|
|
| Subject: |
8.A. WORKSHOP ITEMS
|
|
| Subject: |
8.A.1. Discussion of Annual Comprehensive Financial Report
|
|
|
Attachments:
|
||
| Subject: |
8.A.2. Discussion of Growth Report
|
|
|
Attachments:
|
||
| Subject: |
8.A.3. Discussion of 2026-2027 Budget
|
|
|
Attachments:
|
||
| Subject: |
8.A.4. Discussion of Engagement Update
|
|
|
Attachments:
|
||
| Subject: |
8.A.5. Discussion of Denton Digital Virtual Program
|
|
|
Attachments:
|
||
| Subject: |
8.B. REPORT ITEMS
|
|
| Subject: |
8.B.1. Quarterly Investment Report - 2nd Quarter FY2026
|
|
|
Attachments:
|
||
| Subject: |
8.B.2. Instructional Math and ELA Resource Adoption Report
|
|
|
Attachments:
|
||
| Subject: |
9. 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: |
9.A. Minutes for the January 20, 2026 meeting
|
|
|
Attachments:
|
||
| Subject: |
9.B. Matters Related to Personnel: Resignations, Employment, Position
|
|
| Subject: |
9.C. Approval of Leaves & Absences
|
|
| Subject: |
9.D. AWSFYC Head Start Monthly Compliance Reports
|
|
|
Attachments:
|
||
| Subject: |
9.E. Purchases in Accordance with Board Policy CH(Local)
|
|
|
Attachments:
|
||
| Subject: |
9.F. Approval of Draft Joint Election Agreement and Contract for Election Services for May 2, 2026
|
|
|
Attachments:
|
||
| Subject: |
9.G. Recurring Request for Proposals (RFP)
|
|
|
Attachments:
|
||
| Subject: |
9.H. Winter Storm Resolution
|
|
|
Attachments:
|
||
| Subject: |
10. NEW BUSINESS
|
|
|
Description:
The Board will consider the following items:
|
||
| Subject: |
10.A. Consider Approval of Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2025
|
|
|
Attachments:
|
||
| Subject: |
10.B. Consider Approval of Instructional Math and ELA Resource Adoption
|
|
|
Attachments:
|
||
| Subject: |
11. CLOSED MEETING
|
|
|
Description:
The Board may enter into a closed session to deliberate the following:
|
||
| Subject: |
11.A. Private consultation with the Board's attorney under Texas Government Code, Section 551.071
|
|
| Subject: |
11.B. Discussion purchase, exchange, lease, sale, or value of real property under Texas Government Code, Section 551.072
|
|
| Subject: |
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
|
|
| Subject: |
11.D. Deliberation Regarding Security Devices, Personnel, or Security Audits under Texas Education Code 551.076
|
|
| Subject: |
11.E. Deliberation Regarding Security Devices, Technology Information Resource or Security Audits under Texas Education Code 551.089
|
|
| Subject: |
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.
|
||
| Subject: |
13. 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: |
14. 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: |
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.
|
||