April 10, 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 Leadership Introduction:  Christi Drilling, Executive Director of Financial Services.

V.B. Undefeated Middle School Sports Teams: Adams 7th Grade Volleyball, Adams 7th Grade Football, Wilson 8th Grade Volleyball.

V.C. San Antonio Stock Show 2023 Chairman's Award Winners: Trevor Tompkins and Elijah Espinoza (Northwest High School).

V.D. ASBO Award for Excellence in Financial Reporting, TASBO Purchasing Award of Merit, TEA FIRST "A" Rating: Northwest ISD Financial Services Department.

V.E. March Volunteer of the Month: Laurie Martinez.

V.F. 2022-2023 First Semester GEM Award Winner:  Robert Neal.

VI. PUBLIC PARTICIPATION ON AGENDA AND NON AGENDA ITEMS

VII. CONSENT AGENDA

VII.A. Minutes for March, 2023 School Board Meeting.

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

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

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

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

VII.F. Interlocal Agreement with University of North Texas for Commencement.

VII.G. Districtwide Intruder Detection Audit Report.

VII.H. Water Easement at Byron Nelson High School.

VII.I. Property Easement Encroachment for Pike Middle School Replacement.

VII.J. Memorandum of Understanding with Texas Woman's University for LSSP Practicum.

VII.K. Memorandum of Understanding with Texas Woman's University for Speech Language Pathology Practicum.

VII.L. Memorandum of Understanding with ESC Region 11 for Reading by Design Training.

VII.M. Consideration of Waiver of Penalty and Interest.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Naming of Executive Director of Student Affairs. - Action Item

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

IX.C. Consider a Resolution to Nominate an Individual for Tarrant County Appraisal District Board of Directors - Discussion/Action Item

IX.D. Resolution Regarding Vouchers, Education Savings Accounts, Taxpayer Savings Grants, and other Mechanisms that Reduce Public Education Funding. - Discussion/Action Item

X. REPORTS

X.A. Northwest ISD Council of PTAs End-of-Year Recap Report

X.B. Superintendent's 90-Day Report.

X.C. Family Survey Results Report.

X.D. February Financial Report.

X.E. Outsourced Operations District Effectiveness 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