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

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. 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.

VII.B. TEA COVID 19 Waivers.

VII.C. Interlocal Agreement with Wise Health System.

VII.D. Interlocal Cooperative Purchasing Agreement with Denton County.

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.

VII.F. Student Transportation Services - Reliant Transportation Amendment Number Three.

VII.G. Ratification of Agreement with MedStar for Graduation Services.

VII.H. CSP #020-022-05-027 Indoor Golf Facility.

VII.I. Minutes for the May 18, 2020 School Board Meeting.

VII.J. Pharmacy Services Agreement.

VII.K. Property Insurance Renewal.

VII.L. Amendments to the 2019-2020 Operating Budget.

VII.M. 2020-2021 Region XI Contract for Administrative and Business Services, Comprehensive Services, Instructional Services, and Technology.

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

VII.O. Cooperative Program Agreement with University of Texas at Austin Office of Strategy and Policy for OnRamps Program.

VII.P. TEA COVID 19 Waivers.

VII.Q. Interlocal Agreement with Wise Health System.

VII.R. Interlocal Cooperative Purchasing Agreement with Denton County.

VII.S. Student Transportation Services - Reliant Transportation Amendment  Number Three.

VII.T. Ratification of Agreement with MedStar for Graduation Services.

VII.U. CSP #020-022-05-027 Indoor Golf Facility.

VII.V. Pharmacy Services Agreement.

VII.W. Property Insurance Renewal.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Naming of Principal of Samuel Beck Elementary School. - Action Item

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

IX.C. Memorandum of Understanding with the Northwest ISD Education Foundation. - Discussion/Action Item

IX.D. Architectural Project Assignment, Delivery, and Fees. - Discussion/Action Item

IX.E. Naming of Principal of Samuel Beck Elementary School.

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

IX.G. Memorandum of Understanding with the Northwest ISD Education Foundation. - Discussion/Action Item

IX.H. Notice of Public Meeting to Discuss Budget and Proposed Tax Rate. - Discussion/Action Item

IX.I. Architectural Project Assignment, Delivery, and Fees. - Discussion/Action Item

IX.J. 2020-2021 Student Handbook and Student Code of Conduct. - Discussion Item

X. REPORTS

X.A. Demographic Report.

X.B. Student Services District Effectiveness Report.

X.C. Academic Recovery Report - Part Three.

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.

XII.C. COVID-19 Update.

XIII. ADJOURN