June 27, 2022 at 4:30 PM - Regular Meeting

I. CALL TO ORDER

II. LONG RANGE PLANNING WORKSHOP

III. CLOSE WORKSHOP

IV. CLOSED SESSION

IV.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.

IV.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.

IV.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.

V. PUBLIC MEETING TO DISCUSS 2022-2023 BUDGET AND PROPOSED TAX RATE

VI. CLOSE PUBLIC MEETING

VII. RECONVENE REGULAR MEETING

VIII. INVOCATION AND PLEDGE OF ALLEGIANCE

IX. PUBLIC PARTICIPATION

X. CONSENT AGENDA

X.A. Final Amended Budget for the Year Ending June 30, 2022.

X.B. School Health Advisory Council Recommendations.

X.C. Memorandum of Understanding with ESC Region 11 - Reading Academies.

X.D. Property Insurance Renewal.

X.E. Land Purchase of 33 Acres in Rhome, Texas.

X.F. Shared Service Agreement for the Denton Regional Day School Program for the Deaf.

X.G. Shared Services Agreement for the Fort Worth Regional Day School Program for the Deaf.

X.H. Interlocal Agreement with ESC Region 6 - EPIC6 Purchasing Cooperative.

X.I. Resolution for TexPool Authorized Signers.

X.J. LeTara High School Site Electrical Easement with Oncor.

X.K. Agreement with University of North Texas for Speech-Langage Pathology Practicum.

X.L. Interlocal Agreement with University of Texas at Austin for OnRamps Program.

X.M. RFP #021-024-08-004 Fine Arts Miscellaneous Services.

X.N. Memorandum of Understanding with Inspire Texas / Region 4 for Student Teaching.

X.O. GMP #3 Amendment for Northwest High School Renovations Phase 1.

XI. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

XII. DISCUSSION/ACTION

XII.A. Adopt the Budget for the Fiscal Year Ending June 30, 2023. - Action Item

XIII. REPORTS

XIII.A. Career and Technical Education/College, Career and Military Readiness District Effectiveness Report. 

XIII.B. Legacy Learning Wall Criteria Report.

XIII.C. May Financial 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