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Meeting Agenda
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1. Call to Order - Determine if a Quorum is Present
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2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
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2.A. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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2.B. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee, specifically; Discuss duties of Board and Superintendent regarding security.
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2.C. Government Code §551.072 authorizes a governmental body to deliberate in executive session on certain matters concerning real property, including deliberations relating to the purchase or value of real property if deliberations in an open meeting would have a detrimental effect on the position of the school in negotiation with a third person.
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2.D. Pursuant to Section 551.071 of the Texas Government Code. Private consultation with the Board's attorney in person or by telephone conference regarding a matter in which the Board seeks advice of its attorney regarding pending or contemplated litigation and regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code
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3. Pledge of Allegiance to the United States and Texas Flags
~ Led by AMS Stuco & NJHS also led by AHS Remedy Choir, followed by a short performance |
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4. Opening Prayer
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5. Public Forum/Comments to the Board. For Regular Board Meetings, the Board will hear public comments regarding agenda and non-agenda items. (limit 5 minutes each or 30 minutes total)
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6. Consider and take any action deemed necessary upon discussion in the closed meeting
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6.A. Consider Recommendation for the Hiring of Principal at the New Middle School
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6.B. Consider Recommendation for Armed Staff
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7. Consent Items
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7.A. Minutes
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7.B. Donations
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7.C. General Operating Checks and Financial Reports
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7.D. Consider Approval of the 2025 Tax Roll
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7.E. Region 11 MOU for Teacher Incentive Allotment
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7.F. UNT Teacher Residency Program MOU
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8. Reports
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8.A. Construction Report
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8.B. Superintendent Report
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8.C. Demographer Report
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9. Information Only
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9.A. Virtual/ Hybrid Programming
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9.B. Purchases Above $100,000 CH(Local)
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10. Discussion/Action Items
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10.A. Consider Approval of Purchase Above $100,000 CH (local)
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10.B. Consider for Approval Budget Amendment #1 FY26
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10.C. Consider Paraprofessional Contingency Positions
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10.D. Consider Substitute Pay Rate
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10.E. Consider Naming Recommendations
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10.F. Consider Mascot & Color for Middle School and High School #2
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 2025 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order - Determine if a Quorum is Present
|
|
| Subject: |
2. Executive Session as authorized by Government Code, Chapter 551, Subchapters D and E:
|
|
| Subject: |
2.A. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
2.B. Pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee, specifically; Discuss duties of Board and Superintendent regarding security.
|
|
| Subject: |
2.C. Government Code §551.072 authorizes a governmental body to deliberate in executive session on certain matters concerning real property, including deliberations relating to the purchase or value of real property if deliberations in an open meeting would have a detrimental effect on the position of the school in negotiation with a third person.
|
|
| Subject: |
2.D. Pursuant to Section 551.071 of the Texas Government Code. Private consultation with the Board's attorney in person or by telephone conference regarding a matter in which the Board seeks advice of its attorney regarding pending or contemplated litigation and regarding a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code
|
|
| Subject: |
3. Pledge of Allegiance to the United States and Texas Flags
~ Led by AMS Stuco & NJHS also led by AHS Remedy Choir, followed by a short performance |
|
| Subject: |
4. Opening Prayer
|
|
| Subject: |
5. Public Forum/Comments to the Board. For Regular Board Meetings, the Board will hear public comments regarding agenda and non-agenda items. (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
6. Consider and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
6.A. Consider Recommendation for the Hiring of Principal at the New Middle School
|
|
| Subject: |
6.B. Consider Recommendation for Armed Staff
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.A. Minutes
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Attachments:
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| Subject: |
7.B. Donations
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Attachments:
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||
| Subject: |
7.C. General Operating Checks and Financial Reports
|
|
|
Attachments:
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||
| Subject: |
7.D. Consider Approval of the 2025 Tax Roll
|
|
|
Attachments:
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||
| Subject: |
7.E. Region 11 MOU for Teacher Incentive Allotment
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|
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Attachments:
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| Subject: |
7.F. UNT Teacher Residency Program MOU
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Attachments:
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||
| Subject: |
8. Reports
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|
| Subject: |
8.A. Construction Report
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|
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Attachments:
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||
| Subject: |
8.B. Superintendent Report
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Attachments:
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||
| Subject: |
8.C. Demographer Report
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Attachments:
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||
| Subject: |
9. Information Only
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|
| Subject: |
9.A. Virtual/ Hybrid Programming
|
|
|
Attachments:
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||
| Subject: |
9.B. Purchases Above $100,000 CH(Local)
|
|
|
Attachments:
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||
| Subject: |
10. Discussion/Action Items
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|
| Subject: |
10.A. Consider Approval of Purchase Above $100,000 CH (local)
|
|
|
Attachments:
|
||
| Subject: |
10.B. Consider for Approval Budget Amendment #1 FY26
|
|
|
Attachments:
|
||
| Subject: |
10.C. Consider Paraprofessional Contingency Positions
|
|
|
Attachments:
|
||
| Subject: |
10.D. Consider Substitute Pay Rate
|
|
|
Attachments:
|
||
| Subject: |
10.E. Consider Naming Recommendations
|
|
|
Attachments:
|
||
| Subject: |
10.F. Consider Mascot & Color for Middle School and High School #2
|
|
|
Attachments:
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||
| Subject: |
11. Adjourn
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