August 10, 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. PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE

IV. CLOSE PUBLIC MEETING FOR BUDGET AND PROPOSED TAX RATE

V. RECONVENE REGULAR MEETING

VI. INVOCATION AND PLEDGE OF ALLEGIANCE

VII. PUBLIC PARTICIPATION

VIII. CONSENT AGENDA

VIII.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.

VIII.B. Minutes for the June 4, 2020, June 8, 2020, June 15, 2020, June 29, 2020, and July 27, 2020 School Board Meetings.

VIII.C. Amendments to the 2020-2021 Operating Budget.

VIII.D. Memorandum of Understanding with Denton County Juvenile Justice Alternative Education Program.

VIII.E. Agreement with MedStar Mobile Healthcare for Special Event Medical Services.

VIII.F. Interlocal Agreement with the City of Roanoke, Texas for School Resource Officer Services, Amendment No. 2.

VIII.G. Interlocal Agreement with Wise County, Texas for School Resource Officer Services, Amendment No. 3.

VIII.H. Interlocal Agreement with the Town of Trophy Club, Texas for School Resource Officer Services, Amendment No. 4.

VIII.I. Renewal of 4-H Resolution Between Northwest ISD and Denton County.

VIII.J. Clinical Teaching Affiliation Agreement with iTeach Texas.

VIII.K. Clinical Teaching Memorandum of Understanding with Education Service Center Region 11.

VIII.L. Memorandum of Understanding with University of North Texas for Student Teachers.

VIII.M. Student Teaching Agreement with Western Governors University.

VIII.N. Memorandum of Understanding with Region 11 - Reading Academies TEA Grant Project Blended Cohorts.

VIII.O. Memorandum of Understanding with Texas Juvenile Justice Department - McFadden Ranch.

VIII.P. RFP #020-021-07-001 Maintenance Equipment, Parts, Supplies and Turnkey Services - Supplemental.

VIII.Q. Declaration of Surplus Property.

IX. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

X. DISCUSSION/ACTION

X.A. Consider Amended Order for Board of Trustee Election. - Action Item

X.B. Resolution of the Northwest ISD Levying the Tax Rate for the Northwest ISD for the Tax Year 2020 and Providing for an Effective Date. - Action Item

X.C. Consider and Act on an Order Calling a Special Election for Northwest Independent School District. - Discussion/Action Item

X.D. Agreement for the Purchase of Attendance Credits. - Discussion/Action Item

X.E. Resolution Declaring Hazardous Transportation Conditions for the 2020-2021 School Year. - Discussion/Action Item

X.F. Consideration and Possible Endorsement of a Nominated Individual for the TASB Board of Directors from TASB Region 11, Position B. - Discussion/Action Item

X.G. Consideration and Possible Endorsement of a Nominated Individual for the TASB Board of Directors from TASB Region 11, Position C. - Discussion/Action Item

X.H. Resolution Regarding Delegation of Authority During the COVID-19 Emergency. - Discussion/Action Item

XI. REPORTS

XI.A. 2019-2020 School Health Advisory Council Report.

XI.B. June Financial Year in Review.

XII. BOARD PRESIDENT'S REPORT

XII.A. District-wide Activities.

XII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XII.C. Discussion of Superintendent Evaluation.

XIII. SUPERINTENDENT'S REPORT

XIII.A. District-wide Activities.

XIII.B. Legislative Update.

XIII.C. COVID-19 Update.

XIV. ADJOURN