Download

View Options:

Show Everything
Hide Everything

September 28, 2020 at 4:30 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. PUBLIC PARTICIPATION
VI. CONSENT AGENDA
VI.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)
VI.B. School Health Advisory Committee for 2020-2021.
Presenter:  Joel Johnson
Attachments: (2)
VI.C. Joint Election Agreement and Contract for Election Services Between Denton County and Northwest ISD.
Presenter:  Angela Scott
VI.D. Joint Election Agreement and Contract for Election Services Between Tarrant County and Northwest ISD.
Presenter:  Angela Scott
VI.E. Joint Election Agreement and Contract for Election Services Between Wise County and Northwest ISD.
Presenter:  Angela Scott
VI.F. Renewal of 4-H Resolution Between Northwest ISD and Wise County.
Presenter:  Mark Vechione
VI.G. Interlocal Agreement with the City of Fort Worth, Texas for School Resource Officer Services.
Presenter:  Mark Vechione
VI.H. Memorandum of Understanding with University of North Texas Go Center Outreach Initiative.
Presenter:  Mark Vechione
VI.I. Field Placement for Student Observer Agreement with Texas Christian University.
Presenter:  Mark Vechione
VI.J. Declaration of Surplus Property.
Presenter:  Mark Vechione
Attachments: (1)
VI.K. Purchasing Cooperative Management Fee Report.
Presenter:  Mark Vechione
Attachments: (1)
VI.L. Interlocal Cooperation Agreement with the City of Allen Cooperative Purchasing Program.
Presenter:  Mark Vechione
VI.M. RFP #020-021-08-004 Fine Arts Miscellaneous Services.
Presenter:  Mark Vechione
VI.N. Agreement with The EMS Training School, LLC for Emergency Medical Technician Training Program.
Presenter:  Mark Vechione
VII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA
VIII. DISCUSSION/ACTION
VIII.A. Approval of Superintendent's Evaluation. - Discussion/Action Item
Presenter:  Judy Copp
VIII.B. 2020-2021 District Improvement Plan. - Discussion Item
Presenter:  Ryder Warren, Ed.D.
VIII.C. Haslet Elementary Renovation GMP Phase 1. - Discussion/Action Item
Presenter:  Tim McClure
IX. REPORTS
IX.A. Professional Learning District Effectiveness Report.
Presenter:  Stephanie Espinosa, Ed.D.
Attachments: (1)
IX.B. Facilities, Planning and Construction Monthly Report.
Presenter:  Tim McClure
Attachments: (1)
IX.C. August Financial Report.
Presenter:  Brian Carter
Attachments: (1)
X. BOARD PRESIDENT'S REPORT
Presenter:  Judy Copp
X.A. District-wide Activities.
X.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XI. SUPERINTENDENT'S REPORT
Presenter:  Ryder Warren, Ed.D.
XI.A. District-wide Activities.
XI.B. Legislative Update.
XI.C. COVID-19 Update.
XII. ADJOURN
<< Back to the Public Page for Northwest Independent School District