August 26, 2024 at 5:00 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. INVOCATION AND PLEDGE OF ALLEGIANCE

IV. RECOGNITIONS:

IV.A. State and National FFA Award Winners: Cole Bolton (Eaton High School), Rylie Copeland (Eaton High School), Montgomery Lankford (Northwest High School), Peyton White (Byron Nelson High School).

V. PUBLIC TESTIMONY ON AGENDA  ITEMS

VI. CONSENT AGENDA

VI.A. Concussion Oversight Committee.

VI.B. Declaration of Surplus Property.

VI.C. Tarrant County 4-H Adjunct Faculty Request.

VI.D. Shared Services Agreement for Denton Regional Day School Program for the Deaf and Resolution Regarding the Same.

VI.E. Guaranteed Maximum Price (GMP) #1 for Early Childhood Center #1.

VI.F. Ratify the Memorandum of Understanding with ESC Region 11 for Standards-Based IEP Process Training.

VI.G. RFP #024-027-06-027 Transportation Parts, Supplies, Equipment and Services.

VI.H. RFP #024-027-07-001 Fine Arts Miscellaneous Services.

VI.I. Texas Health and Human Services Commission Grant Agreement Under the Medicaid Administrative Claiming (MAC) Program.

VI.J. Renewal of Interlocal Agreement with TASB for Unemployment Insurance.

VII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

VIII. DISCUSSION/ACTION

VIII.A. Annual Review and Revisions of the Northwest ISD Board of Trustees Standards of Professional Practice. - Action Item

VIII.B. TASB Local Policy Update 123. - Action Item

VIII.C. Consideration of Teacher's Late Resignation Without Good Cause and Proposed Complaint to the State Board for Educator Certification for Abandonment of Contract (NA, LW). - Discussion/Action Item

IX. REPORTS

IX.A. Demographic Report.

IX.B. Health, Physical Education, and Athletics District Effectiveness Report.

IX.C. August 2024 Bond Sale Results Report.

IX.D. July Financial and Quarterly Investment Reports.

IX.E. Facilities, Planning and Construction Report.

X. PUBLIC COMMENT ON NON-AGENDA ITEMS

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