September 25, 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. RECOGNITIONS:

V.A. TASB Risk Fund Excellence Awards Winner: Northwest ISD Benefits and Risk Management Department.

V.B. School Personnel Team: Staffing Record Number of Project Openings.

VI. PUBLIC TESTIMONY ON AGENDA  ITEMS

VII. PUBLIC COMMENT ON NON-AGENDA ITEMS

VIII. CONSENT AGENDA

VIII.A. 2023-2024 School Health Advisory Committee.

VIII.B. Memorandium of Understanding with ESC Region 11 for Scottish Rite for Children Build: K-1 Reading Intervention Course Training for MTSS Interventionists and Dyslexia Specialists.

VIII.C. Memorandum of Understanding with Stephen F. Austin State University for Educational Diagnostician Practicum.

VIII.D. Cooperative Management Fee Audit Report.

VIII.E. Agreement with Merakey Allos for Student Placement.

IX. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

X. DISCUSSION/ACTION

X.A. 2023-2024 District Improvement Plan. - Action Item

X.B. 2023-2024 Campus Improvement Plans. - Discussion Item

X.C. Resolution Regarding Additional Funding for Public Education, Vouchers, and TEA Assigning A-F Ratings. - Discussion/Action Item

X.D. 2024-2025 High School Academic Planning Guide - Discussion Item

X.E. Consider and Possibly Nominate Candidates for the Wise County Appraisal District Board of Directors. - Discussion/Action Item

XI. REPORTS

XI.A. Professional Learning District Effectiveness Report.

XI.B. Facilities, Planning and Construction Report.

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