September 16, 2024 at 5:00 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, including the proposed mid-year termination of a teacher.

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. 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.D. 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 the proposed mid-year termination of a teacher.
 

2.E. Pursuant to Section 551.0821 of the Texas Government Code Issues Regarding a Public School Student which may reveal Personally Identifiable Information about the Student 

3. Pledge of Allegiance to the United States and Texas Flags
  ~ Students from Jane Ruestmann Elementary ~

4. Opening Prayer

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

6. Consider and take any action deemed necessary upon discussion in the closed meeting

7. Recognitions ~ AEF Presentation

8. Consent Items

8.A. Minutes

8.B. Donations

8.C. General Operating Checks and Financial Reports

8.D. Consider Joint Election Agreement and Contract for Election Services with Denton County Elections for Nov 5, 2024

8.E. AEF MOU

8.F. Texas Health MOU

8.G. Adjunct Teachers

8.H. RFQ Extension Construction Materials Testing

9. Reports

9.A. Efficiency Audit

9.B. Construction Report

9.C. Capital Projects

9.D. Superintendent Report

9.E. Budget Report

10. Information Only

10.A. Legislative Update 

10.B. STAAR / EOC Report

10.C. Bus Purchase

11. Adjourn