September 27, 2021 at 5:30 PM - Regular Meeting

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. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. Special Student Council Reports

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.

VII.B. 2021-2022 School Health Advisory Committee.

VII.C. Purchasing Cooperative Management Fee Report.

VII.D. Memorandum of Understanding with University of Texas M.D. Anderson Cancer Center for Online ASPIRE Dissemination Project.

VII.E. Interlocal Cooperation Agreement for Property Tax Assessment and Collection between Denton County, Texas and Northwest ISD.

VII.F. CSP #021-022-08-006 Northwest ISD West Operations Facility Renovations and Parking Lot Improvements.

VII.G. RFP #021-024-08-004 Fine Arts Miscellaneous Services.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. 2021-2022 Superintendent Performance Objectives - Measures and Targets. - Action Item

IX.B. Superintendent Retirement/Resignation Letter Effective June 30, 2022 and Final Contract. - Discussion/Action Item

IX.C. 2021-2022 District Improvement Plan. - Discussion Item

IX.D. Consider a Resolution of Northwest ISD, Approving and Ratifying the District's Entering into a Contract to Purchase Land in Denton County, Texas within the Trails of Elizabeth Creek Development. - Discussion/Action Item

IX.E. Traditions Sewer and Temporary Construction Easement. - Discussion/Action Item

IX.F. Class Size Exception Waivers. - Discussion/Action Item

IX.G. Alternative Seventh Grade Reading Proficiency Waivers. - Discussion/Action Item

IX.H. Resolution Regarding Local Remote Learning Program. - Discussion/Action Item

IX.I. Consider Annual Review and Revisions of the Northwest ISD Board of Trustees Standards of Professional Practice. - Action Item

X. REPORTS

X.A. Professional Learning District Effectiveness Report.

X.B. August Financial Report.

X.C. Safety and Wellness Report.

XI. BOARD PRESIDENT'S REPORT

XI.A. District-wide Activities.

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

XII. SUPERINTENDENT'S REPORT

XII.A. District-wide Activities.

XII.B. Legislative Update.

XIII. ADJOURN