October 7, 2024 at 4:00 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. SCHOOL FIRST (FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS) PUBLIC HEARING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS:

V.A. August Volunteer of the Month: Brian Theriot

V.B. September Volunteer of the Month:  Lejla Llulla-Haliti

V.C. Stuff the Bus Partnership: Tanger Outlets, United Way of Denton County

V.D. Back to School Fair Service Provider: Northwest ISD Cosmetology Academy

VI. PUBLIC TESTIMONY ON AGENDA  ITEMS

VII. CONSENT AGENDA

VII.A. Minutes from the September 2024 Board Meetings.

VII.B. Amendments to the 2024-2025 Operating Budget.

VII.C. Interlocal Agreement with Department of Information Services (DIR) for Cyber Services.

VII.D. Joint Election Agreement and Contract for Election Services with Denton County.

VII.E. Joint Election Agreement and Contract for Election Services with Tarrant County.

VII.F. Joint Election Agreement and Contract for Election Services with Wise County.

VII.G. Interlocal Agreement with the City of Fort Worth for School Resource Officer Program.

VII.H. Memorandum of Understanding with Texas Woman's University for Reading Recovery Contract Services.

VII.I. Memorandum of Understanding with Texas Higher Education Coordinating Board (THECB).

VII.J. Districtwide Intruder Assessment Report.

VII.K. BKV Facility Relocation Agreement.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. 2024-2025 Campus Improvement Plans. - Action Item

IX.B. 2025-2026 High School Academic Planning Guide - Action Item

IX.C. Consideration of Teacher's Late Resignation Without Good Cause and Proposed Complaint to the State Board for Educator Certification for Abandonment of Contract (BD, SD, KB). - Discussion/Action Item

IX.D. Naming of Elementary #24, Middle School #8, Former Pike Middle School Competition Gymnasium, and Recognition on the Legacy Learning Center Wall of Honor. - Discussion/Action Item

IX.E. Nominations for Denton Central Appraisal District Board of Directors. - Discussion/Action Item

IX.F. Nominations for Tarrant Appraisal District Board of Directors. - Discussion/Action Item

X. REPORTS

X.A. 2023 Bond Planning Update - Athletics, Fine Arts and Cafeterias.

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