August 24, 2026 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
Description:
Meeting will be opened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
|
|
II. CLOSED SESSION
Description:
Closed Session will be opened in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
|
|
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
Description:
Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
|
|
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
V. PUBLIC TESTIMONY/COMMENT ON AGENDA AND NON-AGENDA ITEMS
|
|
VI. CONSENT AGENDA
|
|
VI.A. 2026-2027 Tarrant County 4-H Adjunct Faculty Request.
Presenter:
Mark Vechione
Attachments:
()
|
|
VI.B. Memorandum of Understanding with Denton County Juvenile Justice Alternative Education Program (JJAEP).
Presenter:
Mark Vechione
Attachments:
()
|
|
VI.C. Modified Schedule State Assessment Testing Days Waiver.
Presenter:
Michael Griffin, Ed.D.
Attachments:
()
|
|
VI.D. Memorandum of Understanding with University of North Texas for Speech Language Pathology.
Presenter:
Mark Vechione
Attachments:
()
|
|
VI.E. Ratification of Electric Easement with CoServ for Central Transportation Project.
Presenter:
Sarah Stewart
Attachments:
()
|
|
VI.F. Memorandum of Understanding with University of North Texas for Clinical Student Teaching.
Presenter:
Mark Vechione
Attachments:
()
|
|
VI.G. Memorandum of Understanding with Salem University for Clinical Student Teaching.
Presenter:
Mark Vechione
Attachments:
()
|
|
VI.H. Memorandum of Understanding with Abilene Christian University for Speech Language Pathology Practicum.
Presenter:
Mark Vechione
Attachments:
()
|
|
VI.I. Declaration of Surplus Property.
Presenter:
Mark Vechione
Attachments:
()
|
|
VI.J. Memorandum of Understanding with Texas Woman's University for School Psychology Program.
Presenter:
Mark Vechione
Attachments:
()
|
|
VI.K. RFP #026-029-07-001 Fine Arts Miscellaneous Services.
Presenter:
Mark Vechione
Attachments:
()
|
|
VI.L. RFP #025-029-11-004 Software Licenses, Online Subscriptions and Software Support.
Presenter:
Mark Vechione
Attachments:
()
|
|
VII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA
|
|
VIII. DISCUSSION/ACTION
|
|
VIII.A. Consider and Act on an Order Authorizing the Defeasance and/or Redemption of Certain Outstanding Bonds of the Northwest Independent School District. - Discussion/Action Item
Presenter:
Jonathan Pastusek
Attachments:
()
|
|
VIII.B. Resolution of the Northwest ISD Levying the Tax Rate for the Northwest ISD for the Tax Year 2026 and Providing for an Effective Date. - Action Item
Presenter:
Jonathan Pastusek
Attachments:
()
|
|
VIII.C. Board Policy Update 127 and Local District Policy Update 2026.02. - Action Item
Presenter:
Christie Hobbs
Attachments:
()
|
|
VIII.D. 2026-2027 Resolution on Certification of Compliance with Certain Laws. - Discussion/Action Item
Presenter:
Christie Hobbs
Attachments:
()
|
|
IX. REPORTS
|
|
IX.A. Demographics Report.
Presenter:
Sarah Stewart
Attachments:
()
|
|
IX.B. Health, Physical Education and Athletics District Effectiveness Report.
Presenter:
Joel Johnson
Attachments:
()
|
|
IX.C. June and July Financial Reports and Quarterly Investment Report.
Presenter:
Jonathan Pastusek
Attachments:
()
|
|
IX.D. Facilities, Planning and Construction Report.
Presenter:
Sarah Stewart
Attachments:
()
|
|
X. BOARD PRESIDENT'S REPORT
|
|
X.A. District-wide Activities.
|
|
X.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
|
|
XI. SUPERINTENDENT'S REPORT
|
|
XI.A. District-wide Activities.
|
|
XI.B. Legislative Update.
|
|
XII. ADJOURN
|