June 26, 2023 at 5:30 PM - Regular Meeting

I. CALL TO ORDER

II. CLOSED SESSION

II.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.

II.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.

II.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.

III. PUBLIC MEETING TO DISCUSS 2023-2024 BUDGET AND PROPOSED TAX RATE

IV. CLOSE PUBLIC MEETING

V. RECONVENE REGULAR MEETING

VI. INVOCATION AND PLEDGE OF ALLEGIANCE

VII. RECOGNITIONS

VII.A. New Leadership Introduction:  Shanel Jones, Berkshire Elementary Principal.

VII.B. UIL Baseball 6A Region I Semifinalist: Byron Nelson High School.

VII.C. UIL Softball 5A Region I Finalist: Northwest High School.

VIII. PUBLIC PARTICIPATION ON AGENDA AND NON-AGENDA ITEMS

IX. CONSENT AGENDA

IX.A. Final Amended Budget for the Year Ending June 30, 2023.

IX.B. Memorandum of Understanding with Tarrant County for Juvenile Justice Alternative Education Program.

IX.C. Perrin Elementary School Water Easement.

IX.D. Renewal of Student Accident Insurance with Great American.

IX.E. Professional Learning Framework 

IX.F. Memorandum of Understanding with Arkansas State University for Counseling Practicum.

IX.G. Purchase of Approximately 11.966 Acres Located on Timberbrook Parkwood in Denton County, Texas.

IX.H. GMP Phase #1 Administration Building Project.

IX.I. RFP #022-025-07-003 Fine Arts Miscellaneous Services.

IX.J. RFP #023-025-05-016 Maintenance Equipment, Parts, Supplies and Turnkey Services.

IX.K. Shared Services Agreement for Fort Worth Regional Day School Program for the Deaf.

IX.L. Shared Services Agreement for Birdville Regional Day School Program for the Deaf.

IX.M. Shared Services Agreement for Denton Regional Day School Program for the Deaf.

IX.N. Declaration of Surplus Property.

IX.O. Agreement with Merakey Allos for Education Services for a Student.

IX.P. Public Property Easement Encroachment License Agreement with the City of Fort Worth for Granger Elementary School.

IX.Q. CSP #023-024-05-018 Legacy Learning Center Parking.

IX.R. CSP #023-024-05-019 NISD Distribution Center HVAC.

IX.S. RFP #023-026-05-020 Translation Services.

X. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

XI. DISCUSSION/ACTION

XI.A. Adopt the Budget for the Fiscal Year Ending June 30, 2024. - Action Item

XI.B. 2023-2024 Compensation Plan and Proposed Staff Raise. - Action Item

XI.C. Order Authorizing the Sale of Series 2023 Bonds. - Discussion/Action Item

XI.D. 2023-2024 Student Handbook and Code of Conduct. - Discussion Item

XII. REPORTS

XII.A. May Financial Report.

XII.B. Counseling District Effectiveness Report.

XII.C. 2022-2023 District Improvement Plan Summary Report.

XII.D. Facilities, Planning and Construction Monthly 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