October 18, 2021 at 4:30 PM - Regular Meeting

I. CALL TO ORDER

II. Selection of Search Firm Finalists for Superintendent's Position. 

III. CLOSED SESSION

III.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.

III.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.

III.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.

IV. SCHOOL FIRST (FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS) PUBLIC HEARING

V. CLOSE PUBLIC HEARING

VI. RECONVENE REGULAR MEETING

VII. INVOCATION AND PLEDGE OF ALLEGIANCE

VIII. RECOGNITION: ASBO Certificate of Excellence in Financial Reporting and Texas Comptroller's Transparency Stars Award - Finance Department; Life-Saving Medical Efforts - Kristy Edney; Food Bank Support - Homeland Grocery, Cedric Younger.

IX. PUBLIC PARTICIPATION

X. CONSENT AGENDA

X.A. Personnel recommendations, including reorganizing and assigning administrative duties and titles, extension, hiring, and/or renewal/non-renewal of contracts of individual teachers, administrators, principals, support staff, assistant superintendents, and resignations.

X.B. Minutes for the September 13, 2021 and September 27, 2021 School Board Meetings.

X.C. Amendments to the 2021-2022 Operating Budget.

X.D. Interlocal Agreement for School Resource Officer Program with the City of Fort Worth, Texas.

X.E. Liberty University Student Teaching Interlocal Agreement.

X.F. Construction Delivery Method for Prairie View Elementary West Bus Drive.

XI. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

XII. DISCUSSION/ACTION

XII.A. 2021-2022 District Improvement Plan. - Action Item

XII.B. 2021-2022 Campus Improvement Plans. - Discussion Item

XII.C. Instructional Materials Adoption Committee. - Discussion Item

XII.D. Developer Agreement: Alliance Texas/Haslet Accessibility Improvement Project (Phase 2). - Discussion/Action Item

XII.E. Naming of Facilities- Elementary No. 22 and Middle School No. 7. - Discussion/Action Item

XII.F. Final Change Order for Northwest High School Field House Project. - Discussion/Action Item

XII.G. Final Change Order for Middle School Fine Arts Phase 1. - Discussion/Action Item

XII.H. Transportation Hourly Rate Increase. - Discussion/Action Item

XII.I. TASB Local Policy Update 117. - Discussion Item

XII.J. Consideration of Teacher's Late Resignation Without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract. - Discussion/Action Item

XII.K. LeTara Access Easement. - Discussion/Action Item

XIII. REPORTS

XIII.A. Facilities, Planning, and Construction Monthly Report.

XIII.B. Update on ESSER Spending.

XIII.C. Safety and Wellness Report.

XIV. BOARD PRESIDENT'S REPORT

XIV.A. District-wide Activities.

XIV.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XV. SUPERINTENDENT'S REPORT

XV.A. District-wide Activities.

XV.B. Legislative Update.

XVI. ADJOURN