March 20, 2023 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:

V.A. New Principal Introductions: Erin Appling (Roanoke Elementary School), Amanda Bomar (J. Lyndal Hughes Elementary School), Sarah Thornell (Sendera Ranch Elementary School).

V.B. UIL Girls 5A Wrestling State Champions: Northwest Texans and UIL Wrestling State Qualifiers: Byron Nelson Bobcats, Eaton Eagles, Northwest Texans.

V.C. UIL Swimming and Diving State Qualifiers: Northwest Texans.

V.D. National Board Certified Teachers: Kendra Langston, Tom Horn, Courtney Baker.

V.E. TSPRA Star Awards: Northwest ISD Communications Department.

V.F. February Volunteer of the Month:  Anna Luckett.

V.G. Annual Employee Giving Campaign:  United Way of Denton County.

VI. PUBLIC PARTICIPATION ON AGENDA AND NON AGENDA ITEMS

VII. CONSENT AGENDA

VII.A. Minutes for February, 2023 School Board Meetings.

VII.B. Purchase of Approximately 9 Acres in Tarrant County, Texas from Caraway REI, LP.

VII.C. Amendments to the 2022-2023 Operating Budget.

VII.D. Districtwide Intruder Detection Audit Report.

VII.E. RFP #023-025-03-009 Technology Related Equipment, Services, Software & Supplies.

VII.F. Utility Irrigation Easement with Trails of Elizabeth Creek HOA for Hatfield Elementary School Replacement Campus.

VII.G. Memorandum of Understanding with ESC Region 11 for Reading Academies Blended Cohort(s).

VII.H. Resolution on Wage Payments During Emergency Closure for March 2, 2023 Storm. 

VII.I. TEA Waiver for Missed School Day Waiver.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Naming of Executive Director of Financial Services. - Action Item

IX.B. Possible Casting of Votes for the ESC Region 11 Board of Directors Place 2 and Place 5. - Discussion/Action Item

IX.C. Growth Budget and Staffing Matrices. - Action Item

X. REPORTS

X.A. A-F Accountability System Refresh Report.

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

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