September 19, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order, Roll Call, and Establishment of Quorum
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2. Executive Session
The open session of the meeting will adjourn. The Board of Trustees will reconvene in executive session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code). The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in executive session.
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3. Reconvene to Open Session, Moment of Silence and Pledges of Allegiance
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4. Student Report
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4.A. Elementary Computer Labs
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5. Public Comment
At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. Individuals who wish to participate during the Open Comment portion of the meeting shall sign up with the presiding officer or designee before the meeting begins as specified in the Board’s procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. An individual’s comments to the Board shall not exceed five minutes per meeting. |
6. Trustee Reports
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7. Superintendent Report
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8. CONSENT AGENDA ITEMS
Consent Agenda Items are items identified as routine, procedural, informational or self-explanatory presented as a single motion to be acted on at one time. |
8.A. Consideration/Approval of the Minutes of the August 15, 2022 REGULAR Meeting
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8.B. Consideration/Approval of the Minutes of the August 26, 2022 SPECIAL Meeting
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8.C. Consideration/Approval of the Minutes of the August 29, 2022 SPECIAL Meeting
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8.D. Consideration/Approval of Monthly Financial Statements
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8.E. Consideration/Approval of Denton County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
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8.F. Consideration/Approval of 4H Extracurricular Status Request
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8.G. Consideration/Approval of ESC XI Contracted Services Agreement
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8.H. Consideration/Approval of Professional New Hire
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9. ACTION ITEMS
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9.A. Consideration/Approval of SHAC Board Member Ex-Officio Member Appointment
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10. FUTURE ITEMS
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10.A. FM (LOCAL) Proposed Revisions
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11. INFORMATION ITEMS
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11.A. Strategic Plan- Student Success
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11.B. Upcoming Meetings & Events
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12. Executive Session (if needed)
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13. Adjournment
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