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September 14, 2020 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
Description:  Meeting will be opened in the Northwest ISD Board Room.
II. CLOSED SESSION
Description:  Closed Session will be opened in the Northwest ISD Barnett Shale Conference Room.
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.
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
V. Denton County Health Department COVID Update.
Presenter:  Dr. Matt Richardson
VI. PUBLIC PARTICIPATION
VII. CONSENT AGENDA
VII.A. 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.B. Minutes for the August 10, 2020 and August 24, 2020 School Board Meetings.
Presenter:  Brenda Withers
Attachments: (3)
VII.C. Amendments to the 2020-2021 Operating Budget.
Presenter:  Brian Carter
VII.D. Renewal of 4-H Resolution Between Northwest ISD and Tarrant County.
Presenter:  Mark Vechione
VII.E. Renewal of 4-H Resolution Between Northwest ISD and Lubbock County.
Presenter:  Mark Vechione
VII.F. Retaining Wall Maintenance Agreement - Berkshire Elementary School.
Presenter:  Tim McClure
VII.G. Memorandum of Understanding with Early Childhood Intervention (ECI) of North Central Texas.
Presenter:  Mark Vechione
VII.H. RFP #C020-023-08-003 Special Education Professional Services.
Presenter:  Mark Vechione
VII.I. Texas Virtual School Network Receiver Agreement.
Presenter:  Mark Vechione
VII.J. Change Order Number 002 - HVAC Replacement on BNHS Field House.
Presenter:  Tim McClure
VII.K. Resolution Authorizing Participation in the TexPool Prime Investment Pool.
Presenter:  Brian Carter
VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA
IX. DISCUSSION/ACTION
IX.A. Asynchronous Instruction Plan for Remote Learning. - Action Item
Presenter:  Michael Griffin, Ed.D.
IX.B. Consider Annual Review and Revisions of the Northwest ISD Board of Trustees Standards of Professional Practice. - Discussion Item
Presenter:  Ryder Warren, Ed.D.
X. REPORTS
X.A. Health, Physical Education, and Athletics District Effectiveness Report.
Presenter:  Joel Johnson
X.B. Safety Audit Report.
Presenter:  Mike Conklin
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.
XII.D. Renaming Old Haslet Elementary School.
XIII. ADJOURN
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