April 11, 2022 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.A.1. Consultation with school attorney regarding a matter subject to the attorney-client privilege and/or consultation regarding pending special education litigation in Student v. Northwest ISD; docket No. 20-SE-0921.

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; Alliance Airport, The Fieldhouse, Moritz Kia, the Northwest ISD Education Foundation, and Texas Health for their sponsorship of the Reindeer Romp.

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 the March 2022 Board Meetings.

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

VII.D. Joint Election Agreement and Contract for Election Services Between Wise County and Northwest ISD.

VII.E. Joint Election Agreement and Contract for Election Services Between Tarrant County and Northwest ISD.

VII.F. Joint Election Agreement and Contract for Election Services Between Denton County and Northwest ISD (Draft).

VII.G. TASB Risk Management Interlocal Participation Agreement.

VII.H. TEKS Certification.

VII.I. Instructional Agreement with Tarrant County College for Dual Credit in Culinary Arts.

VII.J. Memorandum of Understanding with Education Service Center Region XI for Staff Development.

VII.K. New Teacher Hiring Schedule Update.

VII.L. Settlement Agreement and Release of Claims in Student v. Northwest ISD; Docket No. 2020-SE-0921.

VII.M. Consider Authorizing Denton County Tax Assessor-Collector to Waive Penalty and Interest on Property Tax Account 198957DEN.

VII.N. Consider Authorizing Denton County Tax Assessor-Collector to Waive Penalty and Interest on Property Tax Account 40034135TAR.

VII.O. CW Worthington Middle School Access Easement with Atmos Energy Corporation.

VII.P. CW Worthington Middle School Access Easement with Tri-County Electric Cooperative, Inc.

VII.Q. RFP #022-023-03-025 Career and Technical Education Instructional Services, Supplies, Books, Materials, Software, and Uniforms. 

VII.R. RFP #022-027-02-020 Self-Provisioned Customer Owned Fiber (eRate).

VII.S. RFP #022-023-02-024 Athletic/PE Supplies, Uniforms, Equipment and Repairs.

VII.T. RFP #022-026-02-022 Grease Trap Services.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Superintendent Final Exit Agreement. - Discussion/Action Item

IX.B. Prekindergarten Exemption Waiver Renewal - Discussion Item

IX.C. TEA Missed School Day Waiver. - Discussion/Action Item

IX.D. Health and Physical Education Instructional Materials Adoption. - Discussion 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 (SH). - Discussion/Action Item

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

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

X. REPORTS

X.A. February Financial Report. 

X.B. 2022-2023 Closed Campus Report.

X.C. Grow Our Home Report.

XI. BOARD PRESIDENT'S REPORT

XI.A. District-wide Activities.

XI.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XI.C. Establish Nominating Committee.

XII. SUPERINTENDENT'S REPORT

XII.A. District-wide Activities.

XII.B. Legislative Update.

XIII. ADJOURN