October 21, 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. INVOCATION AND PLEDGE OF ALLEGIANCE 

IV. RECOGNITIONS:

IV.A. Wise County Chamber of Commerce School Employee of the Year Award Nominee:  Richard Kleckner, Chisholm Trail Middle School.

V. PUBLIC TESTIMONY ON AGENDA  ITEMS

VI. CONSENT AGENDA

VI.A. Ratification of Joint Election Agreement and Contract for Election Services with Denton County.

VI.B. Ratification of Joint Election Agreement and Contract for Election Services with Tarrant County.

VI.C. RFP # 024-027-07-001 Fine Arts Miscellaneous Services - Round 2.

VI.D. Temporary Easement with Oncor for Access to Outdoor Learning Center Property.

VI.E. Memorandum of Understanding with Lamar University for Counseling Internship.

VI.F. Districtwide Intruder Assessment Report.

VI.G. MOU with ESC Region 11 for Professional Development - Child Outcome Summary Process.

VI.H. Change Order for Northwest High School Renovations.

VII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

VIII. DISCUSSION/ACTION

VIII.A. Resolution Regarding TSDS Transition to the Ed-Fi Data Standards. - Discussion/Action Item

VIII.B. Consideration of Teacher's Late Resignation Without Good Cause and Proposed Complaint to the State Board for Educator Certification for Abandonment of Contract (MS, AW, AF). - Discussion/Action Item

VIII.C. 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. REPORTS

IX.A. 2024-2025 Beginning of Year Data Report.

IX.B. September Financial Report and Quarterly Investment Report.

IX.C. Facilities, Planning and Construction Report.

X. PUBLIC COMMENT ON NON-AGENDA ITEMS

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