February 26, 2024 at 5:00 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. UIL Wrestling State Tournament Qualifiers: Byron Nelson High School, Eaton High School, Northwest High School.

VI. PUBLIC TESTIMONY ON AGENDA  ITEMS

VII. CONSENT AGENDA

VII.A. Memorandum of Understanding with ESC Region 11 for Mathematics Achievement Academy.

VII.B. Memorandum of Understanding with University of North Texas for Teacher Residency Program.

VII.C. Memorandum of Agreement with Texas Woman's University for Reading Recovery Services 2023-2024.

VII.D. RFP # C024-029-011-013 Culinary Arts Program Food Supplies and Equipment.

VII.E. Memorandum of Understanding with Walden University for Nursing Candidates.

VII.F. Final Change Order for HVAC Upgrades at NISD Distribution Center.

VII.G. Declaration of Surplus Property.

VII.H. Amendment to the Agreement with Merakey Allos.

VII.I. Water and Sewer Easement with the City of Fort Worth for Rancho Canyon.

VII.J. Perrin Elementary School Encroachment Easement.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Naming of Justin Elementary School Principal. - Action Item

IX.B. Naming of Lizzie Curtis Elementary School Principal. - Action Item

IX.C. TASB Local Policy Update 122 - Discussion Item

X. REPORTS

X.A. Demographic Report.

X.B. January Financial Report and Quarterly Investment Report.

X.C. Facilities, Planning and Construction Report.

X.D. District Goal 1:  Middle of the Year Data Report.

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