May 10, 2016 at 6:00 PM - Regular
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1. CALL TO ORDER/ANNOUNCE QUORUM
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2. PLEDGES TO FLAGS*
Description:
Pledges to the US and Texas Flags will be led by Savannah Elementary School students. *Honor the Texas flag. I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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3. OVERVIEW OF AGENDA
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4. PRESENTATIONS/RECOGNITIONS
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4.A. UNT International Student Teaching Exchange
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4.B. Library Journal’s Movers & Shakers Award
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4.C. Ryan High School i-Tech Club
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5. PUBLIC HEARING ON DISTRICT OF INNOVATION
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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.
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7. WORKSHOP/REPORTS/INFORMATION
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7.A. WORKSHOP ITEMS
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7.A.1. Summary of 2016 Bond Refunding Program
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7.A.2. Continued Discussions of 2016-2017 Budget
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7.A.3. Innovation Zone
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7.A.4. Discussion of Instrument Usage Fees
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7.A.5. Review of Campus Enrollment Capacity
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7.A.6. Discussion of Resolution for Texas Commission on Next Generation Assessments and Accountability
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7.B. REPORT ITEMS
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7.B.1. 5th Cycle Attendance Report
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7.B.2. Review of EpiPen (Epinephrine Autoinjector) Administrative Regulations
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8. 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.
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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:
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9.A. Minutes for the April 19, 2016 board meeting.
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9.B. Matters Related to Personnel: Resignations, Employment, Position
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9.B.1. Naming of Director of Intervention Services
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9.B.2. Naming of Elementary School Principal
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9.C. Approval of Leaves & Absences
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9.D. Investment Report as of March 31, 2016
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9.E. Approval of Budget Amendment As of April 30, 2016
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9.F. Re-Roofing Project for Wilson and Newton Rayzor Elementary Schools CSP 160421
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9.G. Interlocal Cooperation Agreement Between The Denton ISD and The Juvenile Board Of Denton County for Joe Dale Sparks
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9.H. Approval for Travel to a Non-State-Sanctioned Activity, In-State for ATC Law Enforcement Explorers Program July 28-July 31, 2016
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9.I. SAN/DR Site at Braswell High
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9.J. Equipment and Supplies for Training Rooms at Braswell High
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9.K. Fire and Security Alarm Monitoring RFP 120605 – Extension
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9.L. World Language Labs at Braswell High
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9.M. Approval of Surplus Equipment
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10. NEW BUSINESS
Description:
The Board will consider the following items:
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10.A. TASB Policy Update 104 and Local Policies - 1st Reading
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10.A.1. CH (Local) Purchasing And Acquisition
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10.A.2. DH (Local) Employee Standards of Conduct
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10.A.3. FFA (Local) Student Welfare: Wellness and Health Services
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10.A.4. FDB (Local) Admissions: Intradistrict Transfers And Classroom Assignments
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10.B. Consider Approval Of Order Authorizing the Remarketing of Outstanding Bonds of the Denton Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2013
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10.C. Consider Approval of Authorization to Utilize Assigned Fund Balance Budget Funds (Fund 600) for Student Tracking Tablets
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11. 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.
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12. CLOSED MEETING
Description:
The Board may enter into a closed session to deliberate the following:
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12.A. Private consultation with the Board’s attorney under Texas Government Code, Section 551.071.
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12.B. Discussing purchase, exchange, lease, sale, or value of real property under Texas Government Code, Section 551.072.
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12.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.
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13. 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.
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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.
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15. 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.
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16. 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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