June 15, 2020 at 5:30 PM - Special
Agenda |
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I. CALL TO ORDER
Description:
Meeting will be opened in the Northwest ISD Board Room.
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II. PUBLIC PARTICIPATION
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III. BUDGET WORKSHOP
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III.A. 2020-2021 Budget Review
Presenter:
Brian Carter
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IV. CLOSE BUDGET WORKSHOP
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V. DISCUSSION/ACTION
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V.A. Cooperative Program Agreement with University of Texas at Austin Office of Strategy and Policy for OnRamps Program. - Discussion/Action Item
Presenter:
Mark Vechione
Attachments:
(
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V.B. Interlocal Agreement with Wise Health System. - Discussion/Action Item
Presenter:
Mark Vechione
Attachments:
(
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V.C. Student Transportation Services - Reliant Transportation Amendment Number Three. - Discussion/Action Item
Presenter:
Mark Vechione
Attachments:
(
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VI. CLOSED SESSION
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VI.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.
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VI.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.
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VI.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.
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VII. RECONVENE MEETING
Description:
Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
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VIII. ADJOURN
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