Public Meeting Agenda: May 22, 2023 at 5:30 PM - Regular Meeting

I. CALL TO ORDER

Description: Meeting will be opened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.

II. CLOSED SESSION

Description: Closed Session will be opened in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.

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

Description: Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS

V.A. Cosmetology Certification: Steele Early College High School

V.B. Texas State Science Olympiad Qualifier: Medlin Middle School

V.C. Showtime International Grand Dance Competition National Champions: Northwest High School JV Sidekicks

V.D. UIL Girls Soccer Regional Finalist: Byron Nelson High School

V.E. UIL State Track and Field Qualifiers: Mackenzie Blue (NHS), Andrew Lutkenhaus (NHS), Anaya Potter (NHS), Kenan Reil (NHS), and Skylar Brazzell (BNHS)

VI. PUBLIC PARTICIPATION ON AGENDA AND NON AGENDA ITEMS

VII. ADMINISTER OATH OF OFFICE

VIII. ELECTION OF OFFICERS: President, Vice President, and Secretary

IX. ORGANIZATION OF THE BOARD OF TRUSTEES: Consideration and Approval of the Board Nominating Committee’s Recommendation for the Designation of Signatories, Dates and Times for Regular Monthly Meetings, Delegate and Alternate for the 2023 TASB Delegate Assembly, Voting Representative for the City of Fort Worth Tax Increment Reinvestment Board Meetings, Voting Representative for the North Texas Council of Governments General Assembly, Voting Representative for Communities in Schools (CIS), Voting Representative for the Northwest ISD Education Foundation (NEF), and two trustees along with the Board President to serve on the NISD Safety and Security Committee. - Action Item

Presenter: President

X. CONSENT AGENDA

X.A. Memorandum of Understanding with North Central Texas College for Dual Credit.

Presenter: Mark Vechione

Attachments: (2)