September 12, 2022 at 5:30 PM - Regular Meeting

I. CALL TO ORDER

II. CLOSED SESSION

II.A. Pursuant to Texas Government Code Section 551.071: For the purpose of a private consultation with the Board’s attorney, in person or by telephone, about: pending or contemplated litigation; or a settlement offer; or a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

II.B. Pursuant to Texas Government Code Section 551.072: For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiations with a third person. Consider property acquisition for future school sites.

II.C. Pursuant to Texas Government Code Section 551.074: For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing. 

III. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITION: Byron Nelson High School students Andrew Maas and Olivia Wilkinson for earning AP Capstone Diploma commendation as well as teachers Brittany Harper and Denise Tennison for supporting ten students in 2021-2022 to earn the honor.

VI. PUBLIC PARTICIPATION

VII. CONSENT AGENDA

VII.A. Minutes for the August, 2022 School Board Meetings.

VII.B. Memorandum of Understanding with Denton County Juvenile Justice Alternative Education Program (JJAEP).

VII.C. Agreement with Merakey Allos for Educational Services to a Student.

VII.D. Memorandum of Understanding with Midwestern State University for Diagnostician Practicum.

VII.E. Memorandum of Understanding with Southeastern Oklahoma State University for Counseling Practicum.

VII.F. Memorandum of Understanding with ESC 11 Reading Academies Additional Participants.

VII.G. RFP #022-025-07-003 Fine Arts Miscellaneous Services.

VII.H. Pike Replacement Middle School - Amendment to Guaranteed Maximum Price (GMP).

VII.I. Agreement with Centrix Energy Partners.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Consideration of Teacher's Late Resignation Without Good Cause and Proposed Complaints to the State Board of Educator Certification for Abandonment of Contract (LB) - Discussion/Action Item

X. REPORTS

X.A. Strategic Summit Report.

X.B. Emergent Bilingual Program District Effectiveness Report.

XI. BOARD PRESIDENT'S REPORT

XI.A. District-wide Activities.

XI.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XII. SUPERINTENDENT'S REPORT

XII.A. District-wide Activities.

XII.B. Legislative Update.

XIII. ADJOURN