March 21, 2022 at 4:00 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: Northwest ISD Communications Department staff members for earning awards from the Texas School Public Relations Association.

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 from February Board Meetings.

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

VII.D. CSP #022-024-02-019 for W.R. Hatfield Replacement and Johnie R. Daniel Elementary Schools.

VII.E. RFQ #022-023-02-018 Construction Manager at Risk for Pre-K Additions.

VII.F. RFP# 022-023-02-023 Education Specialty Promotional Products.

VII.G. Developer Agreement with the City of Haslet.

VII.H. Avant Assessment, LLC as Vendor for LOTE (Languages other than English) Credit-by-Exam.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Naming of Principal of Worthington Middle School. - Discussion/Action Item

IX.B. 2022-2023 Campus Growth Budget Update. - Discussion/Action Item

IX.C. Resolution Regarding Wage Payments During February 24, 2022 Emergency Closure for Winter Storm. - 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 (MPercle). - Discussion/Action Item

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

X. REPORTS

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

X.B. Recap of the November 2019 Bond Refunding.

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