November 11, 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 Cross Country State Meet Qualifiers: Byron Nelson High School, Eaton High School.

V.B. October Volunteer of the Month: Charles Wells.

VI. PUBLIC TESTIMONY ON AGENDA  ITEMS

VII. CONSENT AGENDA

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

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

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

VII.D. Resolution Regarding Policy CDA Other Revenue: Investments and Approval of Brokers and Dealers.

VII.E. Districtwide Intruder Assessment Report.

VII.F. RFP #024-026-09-003 Construction Manager at Risk for Central Transportation Relocation.

VII.G. Memorandum of Understanding with Abilene Christian University for Athletic Training Practicum.

VII.H. Guaranteed Maximum Price #2 and #3 for Early Childhood Center #1.

VII.I. Mitigation Credit Purchase Agreement for High School #4.

VII.J. Guaranteed Maximum Price #1 for High School #4.

VII.K. Electric Easement and Right-of-Way with CoServ for 114 Industrial Park.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2024. - Discussion/Action Item

IX.B. Local District Policy Update 2024.03. - Discussion Item

IX.C. Consideration of Teachers' Late Resignations Without Good Cause and Proposed Complaints to the State Board of Educator Certification for Abandonment of Contracts (MD, AM). - Discussion/Action Item

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

IX.E. 2024-2025 Proposed Tax Rate. - Discussion/Action Item

X. REPORTS

X.A. Facilities, Planning and Construction 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