April 24, 2023 at 4:30 PM - Regular Meeting

I. CALL TO ORDER

II. BUDGET WORKSHOP

III. CLOSE BUDGET 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. RECONVENE REGULAR MEETING

VI. INVOCATION AND PLEDGE OF ALLEGIANCE

VII. RECOGNITION:

VII.A. UIL Boys Basketball 6A Region 1 Finalist: Byron Nelson High School.

VII.B. UIL Spirit 6A State Championship Finalists: Byron Nelson High School, Eaton High School.

VII.C. UIL BEST of Texas Robotics Finalist: Eaton High School.

VII.D. Life-Saving Efforts: Stacey Brown, Clara Love Elementary School.

VIII. PUBLIC PARTICIPATION ON AGENDA AND NON-AGENDA ITEMS

IX. CONSENT AGENDA

IX.A. RFP #023-025-03-011 Athletics/PE Supplies, Uniforms, Equipment and Repair.

IX.B. Memorandum of Understanding with Purdue University Fort Wayne for Student Teaching.

IX.C. Amendment No. 1 to Interlocal Agreement with Wise County for SRO Services.

IX.D. Revised Utility Irrigation Easement - New Hatfield Elementary School.

IX.E. Memorandum of Understanding with ESC Region 11 for Geometry Reimagined Professional Development.

IX.F. Memorandum of Understanding with Region 11 for Summer Math Road Show 2023.

IX.G. Districtwide Intruder Detection Audit Report.

IX.H. Oncor Electrical Easement for Seven Hills Elementary School.

X. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

XI. DISCUSSION/ACTION

XI.A. TASB Policy Update 120. - Discussion Item

XII. REPORTS

XII.A. March Financial and Investment Report.

XII.B. 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.

XIII.C. Board Continuing Education Hours Report.

XIV. SUPERINTENDENT'S REPORT

XIV.A. District-wide Activities.

XIV.B. Legislative Update.

XV. ADJOURN