October 17, 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.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. SCHOOL FIRST (FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS) PUBLIC HEARING

VI. RECOGNITION: Karen Quattlebaum of Eaton High School for earning September Volunteer of the Month.

VII. PUBLIC PARTICIPATION

VIII. CONSENT AGENDA

VIII.A. Minutes from the September 2022 Board Meetings.

VIII.B. Amendments to the 2022-2023 Operating Budget.

VIII.C. TASB Local Policy Update 119 and Local District Update 2022.03.

VIII.D. Amendment No. 1 to Agreement with ABM.

VIII.E. Declaration of Surplus Property.

VIII.F. TxSSC - Notice of Intruder Detection Audit.

VIII.G. Ratify Annexation of Pike Replacement Site into the City of Fort Worth.

VIII.H. Pike Replacement Middle School and Renovations to CTE and Special Education Space at Chisholm Trail and Medlin Middle Schools - Amendment to Guaranteed Maximum Price #4.

VIII.I. Annual Review and Revisions of the Northwest ISD Board of Trustees Standards of Professional Practice.

IX. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

X. DISCUSSION/ACTION

X.A. 2022-2023 District Improvement Plan. - Action Item

X.B. 2022-2023 Campus Improvement Plans. - Discussion Item

X.C. Consideration of Teachers' Late Resignations Without Good Cause and Proposed Complaints to the State Board of Educator Certification for Abandonment of Contracts (MC and KB) - Discussion/Action Item

X.D. Order Authorizing the Issuance of Unlimited Tax School Building Bonds, Series 2022A; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds; Establishing Certain Parameters for the Approval of Such Matters; Levying an Annual Ad Valorem Tax for the Payment of the Bonds; and Enacting Other Provisions Relating to the Subject. - Discussion/Action Item

XI. REPORTS

XI.A. Professional Learning District Effectiveness Report.

XI.B. Facilities, Planning and Construction Monthly Report.

XI.C. PTA Planned Advocacy Efforts.

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.

XIV. ADJOURN