August 11, 2025 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law. 

I.B. Board moves into Closed Session.

II. CLOSED SESSION  The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act:  LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071, 072, 073, 074, 075, 076, 082, 083, 084)

II.A. Pursuant to section 551.071, Texas Government Code, consultant with attorney.

II.B. Pursuant to section 551.074, Texas Government Code, discussion of personnel.
     a. Superintendent's Contract
     b. Appointment, employment, evaluation, retirements, new hires, resignations,
     leaves of absence, reassignment, duties, discipline, non-renewal or dismissal
     of a public officer or employee, or to hear complaints or charges against a public
     officer or employee.

II.C. Pursuant to section 551.082, Texas Government Code, discussion of student discipline.

II.D. Pursuant to section 551.072, Texas Government Code, discussion of land.

II.E. Pursuant to section 551.076, Texas Government Code, discussion of safety measures and deployment.

III. PLEDGE OF ALLEGIANCE AND INVOCATION

IV. OPEN FORUM FOR PUBLIC INPUT
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature.

V. CONSTRUCTION REPORT:

VI. SUPERINTENDENT'S REPORT:
1. Back to School
    a. Elementary
    b. Middle School
    c. High School
2. Student Handbooks
    a. Shane Wright
3. Employee Handbooks
    a. Teresa Beckham
4. Enrollment
    a. Sharon Wager

VII. DISCUSSION ITEMS:

VII.A. DISCUSS: Pasture Lease

VII.B. DISCUSS: Teacher Incentive Allotment 

VIII. ACTION ITEMS:

VIII.A. DISCUSS/APPROVE: Revenue and Expenditure Report for June and July 2025

VIII.B. DISCUSS/APPROVE: Resolution to Adopt the 2024-2025 Tax Rate

VIII.C. DISCUSS/APPROVE:  Budget Amendment #1

VIII.D. DISCUSS/APPROVE: Amendment to 2025-2026 Compensation Plan 

VIII.E. DISCUSS/APPROVE:  First Reading of TASB Policy Audit Review

VIII.F. DISCUSS/APPROVE: Board Policy Update FD(LOCAL) - Senate Bill 401 Homeschool Participation Opt-Out.

VIII.G. DISCUSS/APPROVE: Board Policy Update FNCE(LOCAL) - House Bill 1481 Cell Phone Policy 

VIII.H. DISCUSS/APPROVE:  Pfluger Proposal for Professional Services 

VIII.I. DISCUSS/APPROVE:  New Diana 2025-2026 Review and Approve Revisions to NDISD Student Code of Conduct

IX. CONSENT AGENDA:
1.  June 09, 2025 Regular Board Meeting Minutes
2.  June 16, 2025 Special Called Board Meeting
3.  June 26, 2025 Special Called Board Meeting
4.  June 30, 2025 Special Called Board Meeting and Public Hearing
5.  July 07, 2025 Special Called Board Meeting
6.  August 04, 2025 Special Called Board Meeting
7.  Quarterly Investment Report
8.  Over $25,000 Labatt - Food Services
9.  Over $25,000 Data Max Copiers - Lease & Usage
10. Over $25,000 Frontline - TimeSheet, Absence Mgt., Recruiting/Hiring,
      Electronic Documentation and Tech. Asset. Mgt.
11. Over $25,000 Region 7 - Ascender and Curriculum PD
12. T-TESS Appraisers and Calendar
13. Second Reading of TASB Policy 125
14. 2024 Bond Construction - Lone Star Investment

X. ACTION AS A RESULT OF CLOSED SESSION:

X.A. Any other possible action as a result of Closed Session.

XI. DISCUSS ITEMS FOR THE SEPTEMBER BOARD AGENDA:

XII. ADJOURNMENT