April 7, 2025 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. March Volunteer of the Month:  Jacqueline Eubanks.

V.B. High School Book Battle Champions: Northwest High School.

V.C. Student Television Network Best Daily Live News Show: NHSTV.

V.D. Fort Worth Stock Show Agricultural Mechanics Supreme Grand Champion: Riley Copeland.

V.E. New Leadership Introduction: Patricia Lutkenhaus, Principal of Floyd Barksdale Middle School.

VI. PUBLIC TESTIMONY ON AGENDA  ITEMS

VII. CONSENT AGENDA

VII.A. Minutes for the March, 2025 School Board Meeting.

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

VII.C. Districtwide Intruder Assessment Report.

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. Certification of Provision of Instructional Materials.

VII.H. Energy Transfer Pipeline Reimbursement Agreement for High School #4.

VII.I. Facility Use Agreement with University of North Texas for Commencement.

VII.J. Memorandum of Understanding with Midwestern State University for Counseling Internship.

VII.K. Ratification of Memorandum of Understanding with ESC Region 11 for Building Relationships, Setting Limits and Communicating Professional Development.

VII.L. Memorandum of Understanding with ESC Region 11 for Training on Effective Group Therapy for SLPs.

VII.M. Memornadum of Understanding with Angelo State University for Counselor Practicum.

VII.N. Ratification of Extension Addendum #3 to Agreement with AlphaBEST Education, Inc. for After-School Services.

VII.O. RFP #024-027-07-001 Fine Arts Miscellaneous Services - Round 4.

VII.P. RFP #025-030-03-008 Waste Management and Single Stream Recycling Services.

VII.Q. RFP #025-027-02-009 Technology Related Equipment, Services, Software and Supplies.

VII.R. Ratification of Bus Purchase with BuyBoard Purchasing Cooperative Agreement.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Naming of Principal of Gene Pike Middle School. - Discussion/Action Item

IX.B. Naming of Principal of Truett Wilson Middle School. - Discussion/Action 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 (TM). - Discussion/Action Item

IX.D. Possible Nominations for the TASB Board of Directors for TASB Region 11, Position A. - Discussion/Action Item

X. REPORTS

X.A. Outsourced Operations District Effectiveness Report.

X.B. February Financial Report.

X.C. Deficit Reduction Update.

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.

XII.C. Establish Board Nominating Committee.

XIII. SUPERINTENDENT'S REPORT

XIII.A. District-wide Activities.

XIII.B. Legislative Update.

XIV. ADJOURN