September 9, 2024 at 4:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
Description:
Meeting will be opened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
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II. CLOSED SESSION
Description:
Closed Session will be opened in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
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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.
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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.
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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.
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III. INVOCATION AND PLEDGE OF ALLEGIANCE
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IV. RECOGNITIONS:
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IV.A. Back-to-School Fair Service Providers: Core Rehabilitation, Eyes on Westlake, Haslet Children's Dentistry, Texas Health.
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V. PUBLIC TESTIMONY ON AGENDA ITEMS
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VI. CONSENT AGENDA
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VI.A. Minutes from the August 2024 Board Meetings.
Presenter:
Jennifer Roberts
Attachments:
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VI.B. Amendments to the 2024-2025 Operating Budget.
Presenter:
Jonathan Pastusek
Attachments:
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VI.C. Land Purchase of School Sites in Alpha Ranch Development.
Presenter:
Sarah Stewart
Attachments:
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VI.D. Revised Final Change Order for Pre-Kindergarten Additions.
Presenter:
Sarah Stewart
Attachments:
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VI.E. Declaration of Surplus Property.
Presenter:
Mark Vechione
Attachments:
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VI.F. Renewal of Agreement with ESC Region 10 for World Languages.
Presenter:
Mark Vechione
Attachments:
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VII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA
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VIII. DISCUSSION/ACTION
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VIII.A. 2024-2025 District Improvement Plan. - Discussion Item
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VIII.B. Nominations for Denton Central Appraisal District Board of Directors. - Discussion/Action Item
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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 (CM). - Discussion/Action Item
Presenter:
Kim Barker
Attachments:
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VIII.D. Review and Consider 2024-2025 Northwest ISD Legislative Priorities. - Discussion Item
Presenter:
Mark Foust, Ed.D.
Attachments:
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IX. REPORTS
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IX.A. Emergent Bilingual Program District Effectiveness Report.
Presenter:
Stephanie Espinosa, Ed.D.
Attachments:
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IX.B. 2024 Summer School District Effectiveness Report.
Presenter:
Melissa Webber
Attachments:
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X. PUBLIC COMMENT ON NON-AGENDA ITEMS
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XI. BOARD PRESIDENT'S REPORT
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XI.A. District-wide Activities.
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XI.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
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XII. SUPERINTENDENT'S REPORT
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XII.A. District-wide Activities.
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XII.B. Legislative Update.
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XIII. ADJOURN
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