February 14, 2022 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. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITION:Northwest High School EMT student Montana Goodman for implementing life-saving efforts while on clinical rotations; 2021-2022 Campus Guest Educators of the Year for their work supporting schools, teachers and students.

VI. COMMUNITY UPDATE FROM MAYOR GARY HULSEY, CITY OF HASLET.

VII. PUBLIC PARTICIPATION

VIII. CONSENT AGENDA

VIII.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.

VIII.B. Minutes for the January 10, 2022 and January 24, 2022 School Board Meetings.

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

VIII.D. Drainage Easement with City of Fort Worth for Hatfield Replacement Elementary School.

VIII.E. Water Easement with City of Fort Worth for Hatfield Replacement Elementary School.

VIII.F. Sewer Easement with City of Fort Worth for Hatfield Replacement Elementary School.

VIII.G. Community Facilities Agreement (CFA) with City of Fort Worth for Hatfield Replacement Elementary School.

IX. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

X. DISCUSSION/ACTION

X.A. Consider and Act on an Order Calling a General Trustee Election. - Action Item

X.B. 2022-2023 Campus Growth Budget. - Discussion Item

X.C. Consideration and action on an order authorizing the issuance of unlimited tax refunding bonds building bonds and enacting other provisions relating to the subject. - Discussion/Action Item

X.D. Resolution to Convene the School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction.- Discussion/Action Item

X.E. Resolution on Wage Payments During February 2022 Emergency Weather Closure. - Discussion/Action Item

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

X.G. Proposed Attendance Boundary Changes to Relieve Student Enrollment at Haslet Elementary School. - Discussion Item

XI. REPORTS

XI.A. Growth Report.

XI.B. District Health Report.

XI.C. Adopted Budget for the Year 2021-2022 (Document).

XII. BOARD PRESIDENT'S REPORT

XII.A. Superintendent Search Update.

XII.B. District-wide Activities.

XII.C. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XIII. SUPERINTENDENT'S REPORT

XIII.A. District-wide Activities.

XIII.B. Legislative Update.

XIV. ADJOURN