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June 8, 2020 at 5:30 PM - Regular VideoConference

Agenda
I. CALL TO ORDER
Description:  Meeting will be opened via videoconference.
II. CLOSED SESSION
Description:  Closed Session will be opened via videoconference.
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. RECONVENE REGULAR MEETING
V. INVOCATION AND PLEDGE OF ALLEGIANCE
VI. PUBLIC PARTICIPATION
VII. CONSENT AGENDA
VII.A. Cooperative Program Agreement with University of Texas at Austin Office of Stragety and Policy for OnRamps Program.
Presenter:  Mark Vechione
VII.B. TEA COVID 19 Waivers.
Presenter:  Melissa DeSimone, Ed.D.
VII.C. Interlocal Agreement with Wise Health System.
Presenter:  Mark Vechione
VII.D. Interlocal Cooperative Purchasing Agreement with Denton County.
Presenter:  Mark Vechione
VII.E. Personnel recommendations, including reorganizing and assigning administrative duties and titles, extension, hiring, and/or renewal/non-renewal of contracts of individual teachers, administrators, principals, support staff, assistant superintendents, and resignations.
Presenter:  Kim Caley, Ed.D.
Attachments: (1)
VII.F. Student Transportation Services - Reliant Transportation Amendment Number Three.
Presenter:  Mark Vechione
VII.G. Ratification of Agreement with MedStar for Graduation Services.
Presenter:  Mark Vechione
VII.H. CSP #020-022-05-027 Indoor Golf Facility.
Presenter:  Mark Vechione
VII.I. Minutes for the May 18, 2020 School Board Meeting.
Presenter:  Brenda Withers
Attachments: (2)
VII.J. Pharmacy Services Agreement.
Presenter:  Mark Vechione
VII.K. Property Insurance Renewal.
Presenter:  Mark Vechione
VII.L. Amendments to the 2019-2020 Operating Budget.
Presenter:  Brian Carter
VII.M. 2020-2021 Region XI Contract for Administrative and Business Services, Comprehensive Services, Instructional Services, and Technology.
Presenter:  Michael Griffin, Ed.D.
VII.N. Gifts to the District that Provide a Public Purpose and Meet the Criteria for Acceptance in Board Policy.
Presenter:  Jerry Cantu
Attachments: (2)
VII.O. Cooperative Program Agreement with University of Texas at Austin Office of Strategy and Policy for OnRamps Program.
Presenter:  Mark Vechione
VII.P. TEA COVID 19 Waivers.
Presenter:  Melissa DeSimone
VII.Q. Interlocal Agreement with Wise Health System.
Presenter:  Mark Vechione
VII.R. Interlocal Cooperative Purchasing Agreement with Denton County.
Presenter:  Mark Vechione
VII.S. Student Transportation Services - Reliant Transportation Amendment  Number Three.
Presenter:  Mark Vechione
VII.T. Ratification of Agreement with MedStar for Graduation Services.
Presenter:  Mark Vechione
VII.U. CSP #020-022-05-027 Indoor Golf Facility.
Presenter:  Mark Vechione
Attachments: (1)
VII.V. Pharmacy Services Agreement.
Presenter:  Mark Vechione
VII.W. Property Insurance Renewal.
Presenter:  Mark Vechione
VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA
IX. DISCUSSION/ACTION
IX.A. Naming of Principal of Samuel Beck Elementary School. - Action Item
Presenter:  Ryder Warren, Ed.D.
IX.B. Resolution of the Board of Trustees of the Northwest Independent School District Approving Support by the Northwest Independent School District of the Northwest ISD Education Foundation. - Discussion/Action Item
Presenter:  Ryder Warren, Ed.D.
IX.C. Memorandum of Understanding with the Northwest ISD Education Foundation. - Discussion/Action Item
Presenter:  Ryder Warren, Ed.D.
IX.D. Architectural Project Assignment, Delivery, and Fees. - Discussion/Action Item
Presenter:  Tim McClure
IX.E. Naming of Principal of Samuel Beck Elementary School.
Presenter:  Ryder Warren, Ed.D.
IX.F. Resolution of the Board of Trustees of the Northwest Independent School District Approving Support by the Northwest Independent School District of the Northwest ISD Education Foundation. - Discussion/Action Item
Presenter:  Ryder Warren, Ed.D.
IX.G. Memorandum of Understanding with the Northwest ISD Education Foundation. - Discussion/Action Item
Presenter:  Ryder Warren, Ed.D.
Attachments: (2)
IX.H. Notice of Public Meeting to Discuss Budget and Proposed Tax Rate. - Discussion/Action Item
Presenter:  Brian Carter
IX.I. Architectural Project Assignment, Delivery, and Fees. - Discussion/Action Item
Presenter:  Tim McClure
IX.J. 2020-2021 Student Handbook and Student Code of Conduct. - Discussion Item
Presenter:  Carri Eddy, Ed.D.
X. REPORTS
X.A. Demographic Report.
Presenter:  Tim McClure
Attachments: (1)
X.B. Student Services District Effectiveness Report.
Presenter:  Carri Eddy, Ed.D.
Attachments: (1)
X.C. Academic Recovery Report - Part Three.
Presenter:  Michael Griffin, Ed.D.
Attachments: (1)
XI. BOARD PRESIDENT'S REPORT
Presenter:  Judy Copp
XI.A. District-wide Activities.
XI.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XII. SUPERINTENDENT'S REPORT
Presenter:  Ryder Warren, Ed.D.
XII.A. District-wide Activities.
XII.B. Legislative Update.
XII.C. COVID-19 Update.
Presenter:  Ryder Warren, Ed.D.
XIII. ADJOURN
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