September 22, 2025 at 5:00 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. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. PUBLIC TESTIMONY/COMMENT ON AGENDA AND NON-AGENDA ITEMS

VI. CONSENT AGENDA

VI.A. 2025-2026 School Health Advisory Committee Members.

VI.B. Memorandum of Understanding with ESC Region XI for Reading Academies Comprehensive Cohort.

VI.C. Addendum to January 2025 Memorandum of Understanding with ESC Region XI for Reading Academies.

VI.D. Memorandum of Understanding with ESC Region XI - ESSA Title 1, Part C Consolidates Shared Services Agreement.

VI.E. Memorandum of Understanding with ESC Region XI for Reading By Design Training.

VI.F. Memorandum of Understanding with ESC Region XI for Training on Assessing ADHD.

VI.G. Encroachment Agreement with Permian Express Partners, LLC for High School #4.

VI.H. Insurance for High School #4 Encroachment Agreement with Permian Express Partners, LLC.

VI.I. Ratification of Two Pedestrian Access Easements with the City of Fort Worth for Eaton High School Stadium Renovations.

VI.J. Ratification of Permanent Water Facility Easement with the City of Fort Worth for Eaton High School Stadium Renovations.

VI.K. Ratification of Permanent Sewer Facility Easement with the City of Fort Worth for Eaton High School Stadium Renovations.

VI.L. Ratification of Community Facility Agreement with the City of Fort Worth for Eaton High School Stadium Renovation.

VI.M. Agreement with Merakey Allos for Student Services (AD).

VI.N. Administrator Contracts for Personal Services.

VI.O. Districtwide Intruder Assessment Report.

VII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

VIII. DISCUSSION/ACTION

VIII.A. Consideration of Teachers' Late Resignations Without Good Cause and Proposed Complaints to the State Board of Educator Certification for Abandonment of Contracts (JB,KG). - Discussion/Action Item

VIII.B. 2025-2026 District Improvement Plan. - Action Item

VIII.C. 2025-2026 Campus Improvement Plans. - Discussion Item

VIII.D. 2026-2027 High School Academic Planning Guide. - Discussion Item

VIII.E. Consider and Possibly Nominate Candidates for the Wise County Appraisal District Board of Directors. - Discussion/Action Item

VIII.F. Consider and Possibly Nominate Candidates for the Denton Central Appraisal District Board of Directors. - Discussion/Action Item

VIII.G. Consider and Possibly Nominate Candidates for the Tarrant Appraisal District Board of Directors. — Discussion/Action Item

IX. REPORTS

IX.A. Professional Development District Effectiveness Report

IX.B. Emergent Bilingual Program District Effectiveness Report.

IX.C. August Financial Report.

IX.D. Facilities, Planning and Construction Report.

X. BOARD PRESIDENT'S REPORT

X.A. District-wide Activities.

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

XI. SUPERINTENDENT'S REPORT

XI.A. District-wide Activities.

XI.B. Legislative Update.

XII. ADJOURN