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August 10, 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. PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE
Presenter:  Brian Carter
IV. CLOSE PUBLIC MEETING FOR BUDGET AND PROPOSED TAX RATE
V. RECONVENE REGULAR MEETING
Description:  Meeting will be reconvened via Videoconference.
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.
Presenter:  Kim Caley, Ed.D.
Attachments: (1)
VIII.B. Minutes for the June 4, 2020, June 8, 2020, June 15, 2020, June 29, 2020, and July 27, 2020 School Board Meetings.
Presenter:  Brenda Withers
Attachments: (6)
VIII.C. Amendments to the 2020-2021 Operating Budget.
Presenter:  Brian Carter
VIII.D. Memorandum of Understanding with Denton County Juvenile Justice Alternative Education Program.
Presenter:  Mark Vechione
Attachments: (2)
VIII.E. Agreement with MedStar Mobile Healthcare for Special Event Medical Services.
Presenter:  Mark Vechione
VIII.F. Interlocal Agreement with the City of Roanoke, Texas for School Resource Officer Services, Amendment No. 2.
Presenter:  Mark Vechione
VIII.G. Interlocal Agreement with Wise County, Texas for School Resource Officer Services, Amendment No. 3.
Presenter:  Mark Vecione
VIII.H. Interlocal Agreement with the Town of Trophy Club, Texas for School Resource Officer Services, Amendment No. 4.
Presenter:  Mark Vechione
VIII.I. Renewal of 4-H Resolution Between Northwest ISD and Denton County.
Presenter:  Mark Vechione
VIII.J. Clinical Teaching Affiliation Agreement with iTeach Texas.
Presenter:  Mark Vechione
VIII.K. Clinical Teaching Memorandum of Understanding with Education Service Center Region 11.
Presenter:  Mark Vechione
VIII.L. Memorandum of Understanding with University of North Texas for Student Teachers.
Presenter:  Mark Vechione
VIII.M. Student Teaching Agreement with Western Governors University.
Presenter:  Mark Vechione
VIII.N. Memorandum of Understanding with Region 11 - Reading Academies TEA Grant Project Blended Cohorts.
Presenter:  Mark Vechione
VIII.O. Memorandum of Understanding with Texas Juvenile Justice Department - McFadden Ranch.
Presenter:  Mark Vechione
VIII.P. RFP #020-021-07-001 Maintenance Equipment, Parts, Supplies and Turnkey Services - Supplemental.
Presenter:  Mark Vechione
VIII.Q. Declaration of Surplus Property.
Presenter:  Mark Vechione
Attachments: (1)
IX. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA
X. DISCUSSION/ACTION
X.A. Consider Amended Order for Board of Trustee Election. - Action Item
Presenter:  Kim Caley, Ed.D.
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
Presenter:  Brian Carter
X.C. Consider and Act on an Order Calling a Special Election for Northwest Independent School District. - Discussion/Action Item
Presenter:  Tim McClure and Brian Carter
X.D. Agreement for the Purchase of Attendance Credits. - Discussion/Action Item
Presenter:  Brian Carter
X.E. Resolution Declaring Hazardous Transportation Conditions for the 2020-2021 School Year. - Discussion/Action Item
Presenter:  Tim McClure
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
Presenter:  Judy Copp
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
Presenter:  Judy Copp
XI. REPORTS
XI.A. 2019-2020 School Health Advisory Council Report.
Presenter:  Joel Johnson
Attachments: (1)
XI.B. June Financial Year in Review.
Presenter:  Brian Carter
Attachments: (1)
XII. BOARD PRESIDENT'S REPORT
Presenter:  Judy Copp
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
Presenter:  Ryder Warren, Ed.D.
XIII.A. District-wide Activities.
XIII.B. Legislative Update.
XIII.C. COVID-19 Update.
XIV. ADJOURN
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