November 13, 2023 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. Superintendent Evaluation.

III. SCHOOL FIRST (FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS) PUBLIC HEARING

IV. CLOSE PUBLIC HEARING

V. RECONVENE REGULAR MEETING

VI. INVOCATION AND PLEDGE OF ALLEGIANCE

VII. RECOGNITIONS:

VII.A. Texas Cyberstar Certificate:  NISD Technology Department.

VII.B. UIL Cross Country State Qualifiers: Byron Nelson High School, Eaton High School, Northwest High School.

VII.C. October Volunteer of the Month:  Kaitlin O'Connell.

VII.D. Northwest Education Foundation Volunteers: Edmund Droege, Penelope Droege, Harper Hanes, Aubrey Knowles, Leilani Lopez, Brenda Montoya, Noah Puntureri, Ismael Ruiz, Kadyn Watson, Laurie Whestine, National Charity League Trophy Club Chapter.

VIII. PUBLIC TESTIMONY ON AGENDA  ITEMS

IX. CONSENT AGENDA

IX.A. Minutes from the October 2023 Board Meetings.

IX.B. Amendments to the 2023-2024 Operating Budget.

IX.C. Designation of Non-Business Days for Public Information Act.

IX.D. Interlocal Agreement with Department of Information Resources.

IX.E. Resolution to Accept Chaplains as Volunteers.

IX.F. Ratification of Interlocal Agreement with the City of Fort Worth for School Resource Officer Program.

IX.G. Ratification of Agreement with Linebarger Goggan Blair & Sampson, LLP for Audit of the Property Value Study for 2023-2024 and Future Years.

IX.H. Ratification of Agreement with Linebarger Goggan Blair & Sampson, LLP for Audit of the Property Value Study for School Years 2020-2021, 2021-2022 and 2022-2023.

IX.I. Resolution Regarding Policy CDA Other Revenue: Investments and Approval of Brokers and Dealers.

IX.J. Memorandum of Understanding with Oklahoma State University for Student Teaching Practicum.

IX.K. RFP #024-027-010-007 Construction Manager at Risk for Middle School #8.

IX.L. Agreement with Husch Blackwell, LLP.

IX.M. Memorandum of Understanding with Texas Christian University for Teaching Practicum.

IX.N. Agreement with Idemia Identity and Security USA LLC for Enrollment Stations.

IX.O. Districtwide Intruder Assessment Report.

X. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

XI. DISCUSSION/ACTION

XI.A. Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2023. - Discussion/Action Item

XI.B. 2024-2025 Instructional Materials Adoption Committee - Action Item

XI.C. District of Innovation Renewal. - Discussion Item

XI.D. Local District Policy Update 2023.04: Board Policy EIC (Local) - Academic Achievement: Class Ranking. - Discussion Item

XI.E. Possible Casting of Votes for the Wise County Appraisal District Board of Directors. - Discussion/Action Item

XI.F. Possible Casting of Votes for the Tarrant Appraisal District Board of Directors. - Discussion/Action Item

XI.G. Possible Casting of Votes for the Denton Central Appraisal District Board of Directors. - Discussion/Action Item

XII. REPORTS

XII.A. September Financial Report and Quarterly Investment Report.

XII.B. Facilities, Planning and Construction Report.

XIII. BOARD PRESIDENT'S REPORT

XIII.A. District-wide Activities.

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

XIV. SUPERINTENDENT'S REPORT

XIV.A. District-wide Activities.

XIV.B. Legislative Update.

XV. PUBLIC COMMENT ON NON-AGENDA ITEMS

XVI. ADJOURN