February 9, 2026 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. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS:

V.A. New Leadership Introduction: Kim Blackburn, Principal of Dr. Leigh Anne Romer Elementary School.

V.B. Texas School to Watch: Chisholm Trail Middle School.

V.C. Donation to Northwest ISD: Perkins & Will Golf Tournament.

V.D. January Northwest ISD Volunteer of the Month: Brittany White.

V.E. Angel Tree Volunteers: Chelsea Albert, Healther Ales, Melanie Arndt, Mike Arndt, Rebekah Baus, Jessica Britton, Janet Corder, Lacy Denman, Tammy Duplanty, Felicia Flores, Katie Hussey, Kristina Klauser, Shawna Shipman, Melissa Shawn, Terri Trainer, Mark Utter, Northwest ISD Education Foundation.

VI. PUBLIC TESTIMONY/COMMENT ON AGENDA AND NON-AGENDA ITEMS

VII. CONSENT AGENDA

VII.A. Minutes for the January, 2026 School Board Meeting.

VII.B. Amendments to the 2025-2026 Operating Budget.

VII.C. Districtwide Intruder Assessment Report.

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

VII.E. RFQ #026-029-11-005 Electric Energy Consultant Services.

VII.F. Administrator Contracts for Personal Services.

VII.G. Electric Easement and Right of Way with Oncor for Dr. Leigh Anne Romer Elementary School Site.

VII.H. Memorandum of Understanding with Tarleton State University for the 2026-2027 Tarleton Today Program.

VII.I. Memorandum of Understanding with ESC Region XI for Poverty Simulation Training.

VII.J. Memorandum of Understanding with ESC Region XI for NEPSY (Developmental Neuropsychological Assessment) Professional Development Training.

VII.K. STAR Autism Support Training Services Agreement

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Naming of Principal of Seven Hills Elementary School. - Action Item

IX.B. Naming of Principal of Wayne A. Cox Elementary School. - Action Item

IX.C. Naming of Principal of Medlin Middle School. - Action Item

IX.D. Consider and Act on an Order Calling a General Trustee Election. - Action Item

IX.E. 2026-2027 Growth Budget and Staffing Matrices. - Discussion/Action Item

IX.F. Board Policy Update 126 and Local District Update 2026.01. - Discussion Item

IX.G. Resolution on Wage Payments During January 2026 Emergency Weather Closure. Discussion/Action Item

IX.H. Resolution on Missed School Day Waiver During January 2026 Emergency Weather Closure. - Discussion/Action Item

X. REPORTS

X.A. December Financial Report.

X.B. 2025-2026 District Improvement Plan Mid-Year Review.

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