June 12, 2023 at 4:30 PM - Regular Meeting

I. CALL TO ORDER

II. BUDGET WORKSHOP

III. CLOSE BUDGET WORKSHOP

IV. CLOSED SESSION

IV.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.

IV.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.

IV.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.

V. PUBLIC HEARING TO DISCUSS 2023-2024 APPLICATION FOR FEDERAL FUNDED PROGRAMS

VI. CLOSE PUBLIC HEARING

VII. RECONVENE REGULAR MEETING

VIII. INVOCATION AND PLEDGE OF ALLEGIANCE

IX. RECOGNITIONS:

IX.A. Anne Davis-Simpson, Ph.D. for Service to Northwest ISD as Board President from 2020-2023.

IX.B. Fort Worth Police Department Teen Academy Graduates.

IX.C. Campus Volunteers of the Year.

IX.D. Guest Educators of the Second Semester.

X. PUBLIC PARTICIPATION ON AGENDA AND NON-AGENDA ITEMS

XI. CONSENT AGENDA

XI.A. Minutes from the May 2023 Board Meetings.

XI.B. Amendments to the 2022-2023 Budget.

XI.C. Shared Services Agreement to Implement Students with Autism Grant Program.

XI.D. Ratification of Memorandum of Understanding with ESC Region XI for Summer Math Road Show 2023 - Elementary.

XI.E. Partnership Agreement with Communities in Schools of North Texas.

XI.F. RFP #022-025-07-003 Fine Arts Miscellaneous Services.

XI.G. TEA Low Attendance Day Waiver.

XI.H. Resolution for Membership in North Central Texas Council of Governments.

XI.I. Gifts to the District that Provide a Public Purpose and Meet the Criteria for Acceptance in Board Policy.

XII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

XIII. DISCUSSION/ACTION

XIII.A. 2023-2028 Strategic Goals and Priorities. - Action Item

XIII.B. 2023-2024 Compensation Plan and Proposed Staff Raise. - Discussion Item

XIII.C. Professional Learning Plan. - Discussion Item 

XIII.D. Naming of Principal of Berkshire Elementary School. - Discussion/Action Item

XIII.E. Nominations for TASB Board of Directors for Region 11, Position C. - Discussion/Action Item

XIV. REPORTS

XIV.A. Student Services District Effectiveness Report.

XIV.B. Facilities, Planning and Construction Report.

XV. BOARD PRESIDENT'S REPORT

XV.A. District-wide Activities.

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

XVI. SUPERINTENDENT'S REPORT

XVI.A. District-wide Activities.

XVI.B. Legislative Update.

XVII. ADJOURN