January 8, 2024 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. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS:

V.A. Guest Educators of the Semester

VI. PUBLIC TESTIMONY ON AGENDA  ITEMS

VII. CONSENT AGENDA

VII.A. Minutes for the December, 2023 School Board Meetings.

VII.B. Ratification of Memorandum of Understanding with ESC Region XI - Standards Based IEP Training for Speech Language Pathologists.

VII.C. Memorandum of Understanding with Texas Wesleyan University for Student Teaching.

VII.D. Agreement with Tarrant County College for Testing Partnership.

VII.E. Agreement for Professional Security Services.

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

VII.G. Above Ground Facilities Easement in Wise County with Atmos Energy Corporation.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Attendance Boundary Recommendations. - Action Item

IX.B. 2024-2025 and 2025-2026 Instructional Calendars. - Action Item

X. REPORTS

X.A. November Financial Report.

X.B. Beginning of Year Reading and Math Reports.

XI. PUBLIC COMMENT ON NON-AGENDA ITEMS

XII. BOARD PRESIDENT'S REPORT

XII.A. District-wide Activities.

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

XIII. SUPERINTENDENT'S REPORT

XIII.A. District-wide Activities.

XIII.B. Legislative Update.

XIV. ADJOURN