December 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. 2023 Holiday Card Art Contest Winners: 1st Place Suryaditha Dinesh Babu (Lance Thompson Elem), 2nd Place Aanya Singh (Roanoke Elem), 3rd Place Vivaan Bisoi (Lance Thompson Elem), 4th Place Eliana Perez (Lakeview Elem), 5th Place Charlotte Lasich (Cox Elem).

V.B. First Semester GEM Winner:  Leah Parkinson.

V.C. November Volunteer of the Month:  Kristen Tine.

V.D. Leadership Pathways: Class of 2023 Graduates.

V.E. Undefeated Middle School Teams: Adams 8th Grade Volleyball, Chisholm Trail 7th Grade Volleyball.

VI. PUBLIC TESTIMONY ON AGENDA  ITEMS

VII. CONSENT AGENDA

VII.A. Minutes for November, 2023 School Board Meeting.

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

VII.C. RFQ #024-026-010-011 Construction Manager at Risk for New Early Childhood Center #1 and #2.

VII.D. RFQ #024-026-010-008 CM at Risk for Replacement of Justin Elementary and Early Childhood Center #3.

VII.E. RFQ #024-026-010-009 Construction Manager at Risk for Replacement of Prairie View Elementary and Early Childhood Center #4.
 

VII.F. Cooperative Purchase through BuyBoard for Northwest High School Turf Replacement.

VII.G. Cooperative Purchase through BuyBoard for Wilson Middle School Turf Replacement.

VII.H. GMP #2 for NISD Administration Building and Former Hatfield Elementary Building.

VII.I. Agreement with ESC Region 10 for World Language Cooperative.

VII.J. Ratification of Memorandum of Understanding with ESC Region 10 for Alternative Certification Program Payroll Deduction.

VII.K. Land Purchase of Approximately 171 Acres in Denton County.

VII.L. Resolution Authorizing the Sale or Exchange of Real Property.

VII.M. Districtwide Intruder Assessment Report.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Consider and Act on an Order Authorizing the Issuance of Unlimited Tax School Building Bonds and Enacting Other Provisions Relating to the Subject. - Discussion/Action Item

IX.B. District of Innovation Renewal. - Action Item

IX.C. Local District Update 2023.04: Board Policy EIC (Local). - Action Item

IX.D. Attendance Boundary Recommendations. - Discussion Item

IX.E. 2024-2025 and 2025-2026 Instructional Calendars. - Discussion Item

IX.F. Consideration of Teachers' Late Resignations Without Good Cause and Proposed Complaints to the State Board of Educator Certification for Abandonment of Contracts (CH,SI,GS). - Discussion/Action Item

X. REPORTS

X.A. Demographics Report.

X.B. October Financial Report.

X.C. Facilities, Planning and Construction Report.

XI. BOARD PRESIDENT'S REPORT

XI.A. District-wide Activities.

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

XII. SUPERINTENDENT'S REPORT

XII.A. District-wide Activities.

XII.B. Legislative Update.

XIII. PUBLIC COMMENT ON NON-AGENDA ITEMS

XIV. ADJOURN