December 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 Holiday Card Art Contest Winners - Lakshya Meiyappan (Medlin), Malak Masaad (Adams), Landon Crawford (Tidwell), Zoe Bui (Tidwell), Arizona Zumbo (Medlin).

VI. Growth and Demographic Report.

VII. PUBLIC PARTICIPATION

VIII. CONSENT AGENDA

VIII.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.

VIII.B. Minutes for the November 4, 2021, November 15, 2021, and November 29, 2021 School Board Meetings.

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

VIII.D. Web-Centric Teaching Affiliation Agreement.

VIII.E. Washburn University Memorandum of Understanding for Student Teaching.

VIII.F. 4H Resolution Between Northwest ISD and Lubbock County.

VIII.G. Agreement Ratification with MedStar for Playoff Games.

VIII.H. CSP #021-022-11-009 Prairie View Elementary West Bus Drive Project.

VIII.I. Final Change Order for NISD Primary and Secondary Network Operations Center Project.

IX. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

X. DISCUSSION/ACTION

X.A. 2022-2023 High School Course Academic Planning Guide Course Additions, Enhancements or Deletions. - Action Item

X.B. Resolution Regarding Early Resignation Notice Incentive for Professional Staff. - Discussion/Action Item

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

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

XI. REPORTS

XI.A. Safety and Wellness Report.

XI.B. Energy Management System Report.

XI.C. October Financial Report and Staffing Update for 2022-2023 School Year.

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.

XIII.C. Future Challenges

XIV. ADJOURN