August 8, 2022 at 4:30 PM - Regular Meeting

I. CALL TO ORDER

II. CLOSED SESSION

II.A. Pursuant to Texas Government Code Section 551.0821:  For the purpose of deliberating regarding a matter involving a public school student which may reveal personally identifiable information about the student.
Pursuant to Texas Government Code Section 551.071:  For the purpose of private consultation with the District's attorney, in person or by phone, to seek advice regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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.
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.

II.A.1. Consultation with the Board’s attorney regarding procedural issues related to Level III Appeal Hearings.

II.A.2. Level III Appeal Hearing regarding an appeal filed by parent C.C. pursuant to Board Policy FNG (LEGAL) and FNG (LOCAL).

II.A.3. Level III Appeal Hearing regarding an appeal filed by parent M.D. pursuant to Board Policy FNG (LEGAL) and FNG (LOCAL).

II.A.4. Deliberation on appeal and consultation with the Board’s attorney regarding the Level III Appeal Hearings.

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. RECONVENE REGULAR MEETING

V. INVOCATION AND PLEDGE OF ALLEGIANCE

VI. PUBLIC PARTICIPATION

VII. Level III Appeal Decision - C.C.

VIII. Level III Appeal Decision - M.D.

IX. CONSENT AGENDA

IX.A. Minutes for the June and July 2022 School Board Meetings.

IX.B. Agreement for the Purchase of Attendance Credits.

IX.C. Resolution Declaring Hazardous Transportation Conditions for the 2022-2023 School Year.

IX.D. Pike Replacement Middle School - Amendment to Guaranteed Maximum Price (GMP).

IX.E. Northwest High School Guaranteed Maximum Price (GMP) #4 Amendment.

IX.F. Facility Use Agreement with University of North Texas Coliseum for Convocation.

IX.G. Settlement Agreement and General Release.

IX.H. Memorandum of Understanding for E-Verify Through the U.S. Citizenship and Immigration Services.

IX.I. Denton County 4-H Adjunct Faculty Request.

IX.J. Wise County 4-H Adjunct Faculty Request.

IX.K. ESC Region 11 Memorandum of Understanding  for Texas Education for Homeless Children and Youth and Plan for the 2022-2023 School Year.

IX.L. Ratify the Annexation of Pike Replacement Site into the City of Fort Worth.

IX.M. Interlocal Agreement with the City of Roanoke, Texas for School Resource Officer Services.

IX.N. Interlocal Agreement with the Town of Trophy Club, Texas for School Resource Officer Services.

IX.O. Interlocal Agreement with Wise County, Texas for School Resource Officer Services.

X. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

XI. DISCUSSION/ACTION

XI.A. Review of 2022-2023 Student Handbook and Approval of Student Code of Conduct. - Discussion/Action Item

XI.B. Consideration and Possible Endorsement of a Nominated Individual for the TASB Board of Directors from TASB Region 11, Position A. - Discussion/Action Item

XI.C. Consideration and Possible Endorsement of a Nominated Individual for the TASB Board of Directors from TASB Region 11, Position B. - Discussion/Action Item

XI.D. Consideration and Possible Endorsement of a Nominated Individual for the TASB Board of Directors from TASB Region 11, Position D. - Discussion/Action Item

XII. REPORTS

XII.A. Elementary and Secondary Education District Effectiveness Report.

XIII. BOARD PRESIDENT'S REPORT

XIII.A. District-wide Activities.

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

XIV. SUPERINTENDENT'S REPORT

XIV.A. District-wide Activities.

XIV.B. Legislative Update.

XV. ADJOURN