April 25, 2022 at 4:00 PM - Regular Meeting

I. CALL TO ORDER

II. CLOSED SESSION

II.A. Pursuant to Texas Government Code Section 551.0821:  For the purpose of deliberating regarding a matter involving a public school student which may reveal personally identifiable information about the student.
Pursuant to Texas Government Code Section 551.071:  For the purpose of private consultation with the District's attorney, in person or by phone, to seek advice regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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.
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.

II.A.1. Consultation with the Board’s attorney regarding procedural issues related to Level III Appeal Hearings.

II.A.2. Level III Appeal Hearing regarding an appeal filed by an employee (EH) pursuant to Board Policy DGBA (LEGAL) and DGBA (LOCAL).

II.A.3. Level III Appeal Hearing regarding an appeal filed by an employee (SG 1) pursuant to Board Policy DGBA (LEGAL) and DGBA (LOCAL).

II.A.4. Level III Appeal Hearing regarding an appeal filed by and employee (SG 2) pursuant to Board Policy DGBA (LEGAL) and DGBA (LOCAL).

II.A.5. Deliberation on appeal and consultation with the Board’s attorney regarding the Level III Appeal Hearings.

III. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITION: Haslet Elementary School and district support staff for supporting a student in need; Pogue, Northstar Builders and TexOp for sponsoring the Northwest ISD Education Foundation Gala; Wilma Adams for earning the GEM Award.

VI. Level III Appeal Decision (EH).

VII. Level III Appeal Decision (SG 1).

VIII. Level III Appeal Decision (SG 2).

IX. CONSIDERATION AND POSSIBLE ACTION TO NAME LONE FINALIST AS SUPERINTENDENT OF SCHOOLS AND APPROVAL OF EMPLOYMENT CONTRACT

X. PUBLIC PARTICIPATION

XI. CONSENT AGENDA

XI.A. Drainage Facility Vacation - Hatfield Elementary Replacement Site.

XI.B. Ratify Joint Election Agreement and Contract for Election Services Between Denton County and Northwest ISD.

XI.C. 2022-2023 Region XI Contract for Administrative and Business Services, Comprehensive Services, Instructional Services and Technology.

XI.D. Memorandum of Understanding with Lamar University for Diagnostician Practicum.

XI.E. Memorandum of Understanding with Stephen F. Austin State University for Diagnostician Practicum.

XII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

XIII. DISCUSSION/ACTION

XIII.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.

XIII.A.1. Teacher Contracts.

XIII.B. Naming of Truett Wilson Middle School Principal. 

XIII.C. 2022-2023 Class Size Ratios. - Action Item

XIII.D. Lease of Portable Buildings. - Discussion/Action Item

XIII.E. 2022-2023 Program Staffing Request. - Discussion Item

XIII.F. Order Authorizing the Issuance of Unlimited Tax School Building Bonds; Appointing a Pricing Officer and Delegating to the Pricing Officer the Authority to Approve the Sale of the Bonds; Establishing Certain Parameters for the Approval of Such Matters; Levying and Annual Ad Valorem Tax for the Payment of the Bonds; and Enacting Other Provisions Relating to the Subject. - Discussion/Action Item

XIII.G. Prekindergarten Exemption Waiver Renewal - Action Item

XIII.H. Health and Physical Education Instructional Materials Adoption. - Action Item

XIV. REPORTS

XIV.A. Facilities, Planning Construction and Growth Report.

XIV.B. 2022-2023 Budget Process Update Report.

XIV.C. March Financial and Third Quarter Investment Report.

XV. BOARD PRESIDENT'S REPORT

XV.A. District-wide Activities.

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

XV.C. Board Continuing Education Hours Report.

XVI. SUPERINTENDENT'S REPORT

XVI.A. District-wide Activities.

XVI.B. Legislative Update.

XVII. ADJOURN