January 24, 2022 at 4:00 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.

II.C.1. Discussion of the Board regrading the legalities of the interview process through board training.

II.C.2. Discussion of the Board to develop a profile for the Superintendent.

II.C.3. Discussion of the Board to consider hiring a Superintendent.

III. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITION: School Board Appreciation Month - Northwest ISD Board of Trustees.

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. RFP #021-022-11-010 Wireless Access Points (eRate).

VII.C. CSP #021-022-12-012 Hatfield Elementary School Public Storm Drain Relocation.

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

VII.E. Counseling Practicum Supervision Contract with Southeastern Oklahoma State University.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Budget Parameters for the 2022-2023 School Year. - Action Item

IX.B. 2022-2023 Compensation Plan. - Action Item

IX.C. Resolution Regarding a One-Time Employee Retention Payment. - Action Item

IX.D. 2022-2023 and 2023-2024 Instructional Calendars. - Action Item

IX.E. TASB Board Policy Update 118 and Local District Policy Update 2022.01. - Action Item

IX.F. Resolution Regarding School Counselor Duties. - Action Item

IX.G. Resolution Regarding Authority to Accept Resignations. - Action Item

IX.H. Northwest ISD Boundary Recommendations. - Discussion Item

IX.I. Final Change Order for Additions and Renovations to Eaton High School, Tidwell Middle School and Wilson Middle School, Phase 1. - Discussion/Action Item

IX.J. Final Change Order for Middle School Fine Arts Renovations and Additions, Phase 2. - Discussion/Action Item

IX.K. Consideration of Teacher's Late Resignation Without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract (KH). - Discussion/Action Item

IX.L. Consideration of Teacher's Late Resignation Without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract (KN). - Discussion/Action Item

IX.M. Consideration of Teacher's Late Resignation Without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract. - Discussion/Action Item

IX.N. Resolution Regarding Wage Payments During January 2022 Emergency Closure. - Discussion/Action Item

X. REPORTS

X.A. 2021-2022 Mid-Year Formative District Improvement Plan Review.

X.B. December Financial Report.

X.C. District Health Report.

XI. BOARD PRESIDENT'S REPORT

XI.A. Superintendent Search Update.

XI.B. District-wide Activities.

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

XII. SUPERINTENDENT'S REPORT

XII.A. District-wide Activities.

XII.B. Legislative Update.

XIII. ADJOURN