March 8, 2021 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. PUBLIC PARTICIPATION

VI. RECOGNITION: Matthew Moore for Yamaha's 40 under 40 Award; Angel Tree volunteers and donors; Coats for Kids Ride volunteers and donors; winter weather volunteers and donors; Just Serve Alliance volunteers for NEF support; and NISD staff for contributions to United Way.

VII. CONSENT AGENDA

VII.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.

VII.A.1. Administrator Contract Extension.

VII.B. Minutes for the February 8, 2021 School Board Meeting.

VII.C. Amendments to the 2020-2021 Operating Budget.

VII.D. Frontline Education Software Agreement.

VII.E. Declaration of Surplus Property.

VII.F. TEA Missed School Day Waiver.

VII.G. RFP #021-022-01-011 Printing Services.

VII.H. RFP #021-022-01-012 Library Books.

VII.I. Request to Waive Penalty and Interest on Property #20108256DEN.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Naming of Principal of Tidwell Middle School. - Action Item

IX.B. Resolution Regarding Delegation of Authority During the 2021 Winter Storm Emergency. - Discussion/Action Item

IX.C. Annual Investment Report - Policy CDA Other Revenue: Investments and Approval of Brokers and Dealers. - Discussion/Action Item

IX.D. 2021-2022 Employee Health Insurance Options. - Discussion/Action Item

IX.E. 2021-2022 Instructional Materials Adoption Recommendation. - Action Item

IX.F. Annual Review - Northwest ISD's Beliefs, Vision, Mission, and Strategic Goals. - Action Item

IX.G. 2021-2022 Campus Staffing Formulas. - Action Item

IX.H. Northwest ISD Boundary Recommendations. - Discussion/Action Item

X. REPORTS

X.A. Demographic Report.

X.B. Middle School Athletic Fields for Public Use.

X.C. January Financial Report.

X.D. 2021-2022 Budget Update.

XI. BOARD PRESIDENT'S REPORT

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

XI.B. District-wide Activities.

XI.C. Team of 8 Communication Plan.

XII. SUPERINTENDENT'S REPORT

XII.A. District-wide Activities.

XII.B. Legislative Update.

XII.C. COVID-19 Update.

XIII. ADJOURN