September 13, 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: 2021 NISD Convocation - Production Team; ACF Accredited Culinary Program - Byron Nelson High School; TASB Media Honor Roll; and Back-to-School Fair - Haslet Family Dentistry.

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. Minutes for the August 9, 2021, August 19, 2021 and August 23, 2021 School Board Meetings.

VII.C. Amendments to the 2021-2022 Operating Budget.

VII.D. Memorandum of Understanding with Early Childhood Intervention (ECI) of North Central Texas.

VII.E. Renewal of 4-H Resolution Between Northwest ISD and Tarrant County.

VII.F. Renewal of 4-H Resolution Between Northwest ISD and Denton County.

VII.G. Memorandum of Understanding with Texas Institute for Teacher Education.

VII.H. Memorandum of Understanding with Lamar University for Diagnostician Practicum.

VII.I. RFP #021-025-07-002 Transportation Parts, Supplies, Equipment and Services.

VII.J. RFQ #021-026-07-001 Real Estate Broker Services.

VII.K. TexPool Investment Pool Participation Agreement.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Resolutions Regarding COVID-19 Vaccine Leave and COVID-19 Illness Leave. - Discussion/Action Item

IX.B. 2021-2022 Superintendent's Performance Objectives - Measures and Targets. - Discussion Item

IX.C. Consideration of Teacher's Late Resignation Without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract. - Discussion/Action Item

IX.D. Consideration of Teacher's Late Resignation Without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract. - Discussion/Action Item

IX.E. Resolution Authorizing Participation in TexPool Prime. - Discussion/Action Item

IX.F. Consider Annual Review and Revisions of the Northwest ISD Board of Trustees Standards of Professional Practice. - Discussion Item

X. REPORTS

X.A. July Financial Report.

X.B. 2021 Bond Projects Proposed Schedule Report

X.C. 2020-2021 Summer School District Effectiveness 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