September 11, 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. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE 

V. RECOGNITIONS:

V.A. School Buildings Team: Record Number of Northwest Project Openings.

VI. PUBLIC TESTIMONY ON AGENDA  ITEMS

VII. PUBLIC COMMENT ON NON-AGENDA ITEMS

VIII. CONSENT AGENDA

VIII.A. Minutes for the August, 2023 School Board Meetings.

VIII.B. Amendments to the 2023-2024 Operating Budget.

VIII.C. RFP #023-025-08-002 Special Education Professional Services - Supplemental.

VIII.D. Declaration of Surplus Property. 

VIII.E. Electrical Easement with CoServ for Perrin Elementary School.

VIII.F. RFP #023-026-07-001 Fine Arts Miscellaneous Services.

IX. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

X. DISCUSSION/ACTION

X.A. 2023-2024 District Improvement Plan. - Discussion Item

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

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

X.D. Catastrophic Sick Leave Bank and Bereavement Leave Benefits. - Action Item

X.E. Local Policy Update 2023.03 Catastrophic Sick Leave Bank and Bereavement Leave Benefits. - Action Item

XI. REPORTS

XI.A. Emergent Bilingual Program District Effectiveness Report.

XI.B. District Safety Audits Report.

XII. BOARD PRESIDENT'S REPORT

XII.A. District-wide Activities.

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

XIII. SUPERINTENDENT'S REPORT

XIII.A. District-wide Activities.

XIII.B. Legislative Update.

XIV. ADJOURN