August 23, 2022 at 6:00 PM - Regular Meeting
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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 Hawk 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. Texas Choral Directors Association (TCDA) All-State Honor Choir
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5. 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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6. WORKSHOP/REPORTS/INFORMATION
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6.A. WORKSHOP ITEMS
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6.A.1. Discussion of Chapter 49 Designation
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6.A.2. Discussion of District and Campus 2022 Accountability Ratings
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6.B. REPORT ITEMS
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6.B.1. Denton ISD Quarterly Growth Report 2nd Quarter 2022
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6.B.2. 2022-2023 Enrollment Update
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7. 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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8. 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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8.A. Minutes for the August 9, 2022 meeting
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8.B. Matters Related to Personnel: Resignations, Employment, Position
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8.C. Approval of Leaves & Absences
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8.D. Investment Report as of July 31, 2022
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8.E. Approval of TASB Policy Update 119-2nd Reading
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8.F. Texas Teacher Evaluation and Support System (T-Tess) Appraisers for 2022-2023
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8.G. Denton City County Day School Memorandum of Understanding
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8.H. Region 11 Master Agreement
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8.I. SSC Services for Education Custodial Cleaning Services
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8.J. Equipment for New Denton High School
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8.K. Network Infrastructure Additions & Refresh Project Equipment Purchase
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8.L. Interlocal Cooperation Agreement Between the Denton Independent School District and the Juvenile Board of Denton County-Joe Dale Sparks
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8.M. Providence Elementary Replacement Playground Purchase
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8.N. AWSYC Head Start Yearly Community Denton County WIC MOU
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8.O. AWSYC Head Start 2022-2023 Monthly Compliance Reports-May 2022
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8.P. AWSYC Head Start American Rescue Plan Budget Revision
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8.Q. AWSYC Head Start Staff Compensation Incentive Plan
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8.R. 2022-2023 Communities in Schools (CIS) Memorandum of Understanding
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9. 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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10. NEW BUSINESS
Description:
The Board will consider the following items:
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10.A. Consider Approval of TASB Delegate Assembly Nomination and Alternate
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10.B. Consider Approval of Chapter 49 Election of Recapture Option and Agreement
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10.C. Consider Approval of the Denton Independent School District Resolution for Denton Central Appraisal District 2023 Budget
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11. CLOSED MEETING
Description:
The Board may enter into a closed session to deliberate the following:
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11.A. Private consultation with the Board's attorney under Texas Government Code, Section 551.071
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11.B. Discussion purchase, exchange, lease, sale, or value of real property under Texas Government Code, Section 551.072
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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
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11.D. Deliberation Regarding Security Devices, Personnel or Security Audits under Texas Education Code 551.076
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11.E. Deliberation Regarding Security Devices, Technology Information Resource or Security Audits under Texas Education Code 551.089
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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.
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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.
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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. 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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