November 13, 2023 at 6:00 PM - Regular Meeting

1. Call to Order - Determine if a Quorum is Present

2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:

2.A. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 

2.A.1. New Hire Summary Nov 2023

2.A.2. BOD DentonCAD 

2.B. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee, specifically; Discuss duties of Board and Superintendent regarding security.

2.C. Pursuant to Texas Government Code Section 551.0821, deliberation and possible action regarding a matter involving a public school student which may reveal personally identifiable information about the student.

2.D. Government Code §551.072 authorizes a governmental body to deliberate in executive session on certain matters concerning real property, including deliberations relating to the purchase or value of real property if deliberations in an open meeting would have a detrimental effect on the position of the school in negotiation with a third person.

2.E. Pursuant to Section 551.071 of the Texas Government Code.  Private consultation with the Board's attorney in person or by telephone conference regarding a matter in which the Board seeks advice of its attorney regarding pending or contemplated litigation and regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including to discuss possible property purchase.

3. Pledge of Allegiance to the United States and Texas Flags
 ~ Hilltop Elementary Students ~

4. Moment of Silence

5. Public Forum/Comments to the Board. For Board Meetings, the Board will hear public comments regarding agenda and non-agenda items. (limit 5 minutes each or 30 minutes total)

6. Consent Items

6.A. Minutes

6.B. Donations

6.C. General Operating Checks and Financial Reports

6.D. Consider approval of the Annual Investment Report

6.E. Review and Act Upon Investment Policy

6.F. Consider Approval of Authorized Brokers

6.G. Consider Approval of Resolution Approving Independent Sources of Instruction Relating to the Investment Responsibilities

6.H. Consider Approval of the 2023 Tax Roll

6.I. Capital Projects

7. Reports

7.A. Construction Report

7.B. Superintendent Report

7.C. Fall Demographer Update

7.D. 10-Year Strategic Growth Plan Update

8. Information Only

8.A. Elementary Zoning for 2024-25

8.B. Elementary 4 FF&E

8.C. Fiber to New School Sites

8.D. Naming Elementary #4

9. Discussion/Action Items

9.A. Consider and Approve the addition of the Position of Principal for Elementary #4

9.B. Consider and Approve Resolution Regarding Chaplains SB 763

9.C. Consider the approval and adoption of the 2023 District and Campus Improvement Plans

9.D. Consider and Approve Good Cause Resolution HB 3

9.E. Consider and approve a candidate for the 2024 Denton CAD Board of Directors

10. Consideration of possible action on any matters addressed in Executive Session

10.A. Discuss and Consider authorizing Superintendent to search for and begin preliminary negotiations on potential land purchases situated within Arygle Independent School District, Denton County, Texas for a public purpose.

11. Adjourn