March 18, 2024 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. RECOGNITIONS:

V.A. New Leadership Introduction:  Jennifer Putman, Lizzie Curtis Elementary School Principal.

V.B. New Leadership Introduction:  Dr. Stephen Garretson, Justin Elementary School Principal.

V.C. UIL 6A Divison II Spirit State Champions: Eaton High School.

V.D. Local Restaurant Row Team/Guest First Winner: Duck Duck Scoop.

V.E. January Volunteer of the Month:  Kristen Tine

V.F. February Volunteer of the Month:  Kristi Luce

V.G. Annual Employee Giving Campaign: United Way of Denton County

VI. PUBLIC TESTIMONY ON AGENDA  ITEMS

VII. CONSENT AGENDA

VII.A. Minutes for February, 2024 School Board Meetings.

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

VII.C. Districtwide Intruder Detection Audit Report.

VII.D. Facility Use Agreement with University of North Texas for Commencement.

VII.E. CSP #024-025-01-018 NISD Distribution Center Fire Supression..

VII.F. Memorandum of Understanding with ESC Region XI for Staff Satisfaction Survey.

VII.G. RFP #024-026-01-016 Library Book Vendor List.

VII.H. Memorandum of Understanding with Grand Canyon University for Student Teaching.

VII.I. GMP #1 for Justin Elementary School Replacement.

VII.J. First Amendment to Agreement with the University of Texas at Austin Office of Strategy and Policy for OnRamps Program.

VII.K. Memorandum of Understanding with University of Texas at Arlington for Nursing Candidates.

VII.L. Memorandum of Understanding with Texas Woman's University for Student Teaching.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. TASB Local Policy Update 122 - Action Item

IX.B. Science Instructional Materials Adoption. - Discussion Item

IX.C. Enterprise Lease Agreement. - Discussion Item

IX.D. Consider the Recommendation to Propose the Suspension Without Pay of a Term Contract Employee, Mose Brown.

IX.E. Consider a Recommendation to Propose the Termination of a Term Contract Employee, Mose Brown.

X. REPORTS

X.A. Facilities, Planning and Construction Monthly Report.

XI. PUBLIC COMMENT ON NON-AGENDA ITEMS

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