January 10, 2022 at 5:30 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
Description:
Meeting will be opened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
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II. CLOSED SESSION
Description:
Closed Session will be opened in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
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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.
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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.
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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.
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III. OPEN PUBLIC HEARING - Texas Academic Performance Report (TAPR).
Presenter:
Melissa DeSimone, Ed.D.
Attachments:
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IV. CLOSE PUBLIC HEARING
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V. RECONVENE REGULAR MEETING
Description:
Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
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VI. INVOCATION AND PLEDGE OF ALLEGIANCE
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VII. RECOGNITION: Virtual Angel Tree Volunteers; First Semester GEM Award Winner, Brian Linder.
Presenter:
Anthony Tosie
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VIII. PUBLIC PARTICIPATION
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IX. CONSENT AGENDA
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IX.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.
Presenter:
Kim Barker
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IX.B. Minutes for the December 13, 2021 School Board Meeting.
Presenter:
Jennifer Carlisle
Attachments:
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IX.C. Amendments to the 2021-2022 Operating Budget.
Presenter:
Jonathan Pastusek
Attachments:
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IX.D. Declaration of Surplus Property.
Presenter:
Mark Vechione
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X. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA
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XI. REPORTS
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XI.A. District Health Report.
Presenter:
Tim McClure
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XI.B. November Financial Report.
Presenter:
Jonathan Pastusek
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XI.C. 2022-2023 Budget Report.
Presenter:
Jonathan Pastusek
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XII. DISCUSSION/ACTION
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XII.A. 2022-2023 Budget Parameters. - Discussion Item
Presenter:
Jonathan Pastusek
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XII.B. 2022-2023 Compensation Plan. - Discussion Item
Presenter:
Kim Barker
Attachments:
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XII.C. Resolution Regarding a One-Time Employee Retention Payment. - Discussion Item
Presenter:
Kim Barker and Jonathan Pastusek
Attachments:
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XII.D. Naming of Prairie View Elementary Principal. - Action Item
Presenter:
Ryder Warren, Ed.D.
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XII.E. 2022-2023 Instructional Calendar. - Discussion Item
Presenter:
Stephanie Espinosa, Ed.D.
Attachments:
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XII.F. 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
Presenter:
Kim Barker
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XII.G. TASB Board Policy Update 118 and Local District Policy Update 2022.01. - Discussion Item
Presenter:
Christie Hobbs
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XII.H. Resolution Regarding School Counselor Duties. - Discussion Item
Presenter:
Christie Hobbs
Attachments:
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XII.I. Resolution Regarding Authority to Accept Resignations. - Discussion Item
Presenter:
Christie Hobbs
Attachments:
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XII.J. Leave Study Report. - Discussion Item
Presenter:
Christie Hobbs
Attachments:
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XIII. BOARD PRESIDENT'S REPORT
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XIII.A. Superintendent Search Update.
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XIII.B. District-wide Activities.
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XIII.C. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
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XIV. SUPERINTENDENT'S REPORT
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XIV.A. Growth Report.
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XIV.B. District-wide Activities.
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XIV.C. Legislative Update.
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XV. ADJOURN
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