August 23, 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. RECOGNITION: Project ADAM certifications - Schluter, Prairie View, and Seven Hills Elementary Schools; Snack Pack and Literacy Donation from Atmos Energy; and Partners in Education to Recognize Back-to-School Fair Sponsors and Service Providers.

VI. PUBLIC PARTICIPATION

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.B. Concussion Oversight Committee.

VII.C. Memorandum of Understanding with Denton County Juvenile Justice Alternative Education Program (JJAEP).

VII.D. AlphaBest Contract Addendum.

VII.E. Memorandum of Agreement with Texas Woman's University Reading Recovery Contract Services.

VII.F. Foreign Exchange Student Waiver.

VII.G. First Amendment to the Instructional Agreement with Tarrant County College District for Dual Credit.

VII.H. TEA Wavier for Remote Homebound Services - Special Education.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Resolution of the Northwest ISD Levying the Tax Rate for the Northwest ISD for the Tax Year 2021 and Providing for an Effective Date. - Action Item

IX.B. Resolution Authorizing Tax Rate Calculations. - Action Item

IX.C. Review of 2021-2022 Student Handbook and Approval of Student Code of Conduct. - Action Item

IX.D. Developer Agreement: Alliance Texas/Haslet Accessibility Improvement Project (Phase 2). - Discussion/Action Item

X. REPORTS

X.A. Demographic Report.

X.B. Fourth Quarter Investment Report.

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

X.D. Safety and Wellness 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. ADJOURN