May 23, 2022 at 4:30 PM - Regular Meeting

I. CALL TO ORDER

II. BUDGET WORKSHOP

III. CLOSE BUDGET WORKSHOP

IV. CLOSED SESSION

IV.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.

IV.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.

IV.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.

V. RECONVENE REGULAR MEETING

VI. INVOCATION AND PLEDGE OF ALLEGIANCE

VII. RECOGNITION: Northwest ISD art teachers for their work hosting the annual district art show; campus volunteers of the year for their work supporting district schools; and LEAP and LEAD graduates for learning educational leadership skills.

VIII. PUBLIC PARTICIPATION

IX. ADMINISTER OATH OF OFFICE

X. ELECTION OF OFFICERS:  President, Vice President, and Secretary

XI. ORGANIZATION OF THE BOARD OF TRUSTEES: Consideration and Approval of the Board Nominating Committee’s Recommendation for the Designation of Signatories, Dates and Times for Regular Monthly Meetings, Delegate and Alternate for the 2022 TASB Delegate Assembly, Voting Representative for the City of Fort Worth Tax Increment Reinvestment Board Meetings, Voting Representative for the North Texas Council of Governments General Assembly, Voting Representative for Communities in Schools (CIS), Voting Representative for the Northwest ISD Education Foundation (NEF), and two trustees along with the Board President to serve on the NISD Safety and Security Committee. - Action Item

XII. CONSENT AGENDA

XII.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.

XII.B. T-TESS Appraisers and 2022-2023 Appraisal Calendar.

XII.C. CSP #022-023-05-030 Steele Early College High School Grading/Drainage.

XII.D. One-Time Retention Payment for all Full-Time Staff.

XII.E. Memorandum of Understanding with Bethany College for Student Teachers.

XII.F. Agreement with Bethel College for Student Teachers.

XII.G. Memorandum of Understanding with Grand Canyon University for Student Teachers.

XII.H. Memorandum of Understanding with Texas Woman's University for Student Teachers.

XII.I. RFP #022-027-04-029 After School On-Site Child Care Program Services.

XII.J. Renewal of Student Accident Insurance with Great American.

XII.K. Second Amendment to the Instructional Agreement with Tarrant County College District for Dual Credit.

XII.L. Alternate 7th Grade Reading Instrument Waiver.

XIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

XIV. DISCUSSION/ACTION

XIV.A. Naming of Chief Financial Officer. - Action Item

XIV.B. Naming of Principal of Byron Nelson High School. - Action Item

XIV.C. Notice of Public Meeting to Discuss Budget and Proposed Tax Rate. - Discussion/Action Item

XIV.D. Local District Policy Update 2022.02: Board Policy DC (Local). - Discussion Item

XIV.E. 2022-2023 Program Staffing Request. - Action Item

XIV.F. Resolution of the Board of Trustees of the Northwest ISD Approving Support by the Northwest ISD of the Northwest ISD Education Foundation. - Discussion/Action Item

XIV.G. Memorandum of Understanding with the Northwest ISD Education Foundation. - Discussion/Action Item

XV. REPORTS

XV.A. Demographic Report.

XV.B. Fine Arts District Effectiveness Report.

XV.C. Communications District Effectiveness Report.

XV.D. Northwest Education Foundation District Effectiveness Report.

XVI. BOARD PRESIDENT'S REPORT

XVI.A. District-wide Activities.

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

XVII. SUPERINTENDENT'S REPORT

XVII.A. District-wide Activities.

XVII.B. Legislative Update.

XVIII. ADJOURN