September 23, 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. PUBLIC HEARING ON NORTHWEST ISD FINANCIAL EFFICIENCY AUDIT

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. PUBLIC TESTIMONY ON AGENDA  ITEMS

VI. CONSENT AGENDA

VI.A. 2024-2025 School Health Advisory Committee.

VI.B. Purchasing Cooperative Management Fee Report.

VI.C. Temporary Access Easement at Alpha Ranch Property.

VI.D. Water Easement with the City of Newark for Rolling V Ranch.

VI.E. RFP #024-029-08-002 Technical Writing Services.

VI.F. Agreement with Merakey Allos for Student Services (DU).

VI.G. Amendment to Contract with Merakey Allos for Student Services (LN, DS).

VI.H. Districtwide Intruder Detection Audit Report.

VI.I. Memorandum of Understanding with University of Texas MD Anderson Cancer Center for ASPIRE Dissemination Project.

VI.J. Correction to Detention, Development, Easement and Escrow Agreement for Early Childhood Center #1.

VI.K. Memorandum of Understanding with Midwestern State University for Diagnostician Practicum.

VII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

VIII. DISCUSSION/ACTION

VIII.A. 2024-2025 District Improvement Plan. - Action Item

VIII.B. 2024-2025 Campus Improvement Plans. - Discussion Item

VIII.C. 2025-2026 High School Academic Planning Guide - Discussion Item

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

VIII.E. Review and Consider 2024-2025 Northwest ISD Legislative Priorities. - Action Item

IX. REPORTS

IX.A. Professional Learning District Effectiveness Report.

IX.B. August Financial Report.

IX.C. 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