June 13, 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. PUBLIC HEARING TO DISCUSS 2022-2023 APPLICATION FOR FEDERAL FUNDED PROGRAMS

VI. CLOSE PUBLIC HEARING

VII. RECONVENE REGULAR MEETING

VIII. INVOCATION AND PLEDGE OF ALLEGIANCE

IX. RECOGNITION: Northwest ISD nurses and health services staff for earning districtwide Project ADAM certification; top campus guest educators of the second semester for supporting students and schools.

X. PUBLIC PARTICIPATION

XI. CONSENT AGENDA

XI.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.

XI.B. Minutes of May 2022 School Board Meetings.

XI.C. Local District Policy Update 2022.02: Board Policy DC (Local). 

XI.D. Amendments to the 2021-2022 Operating Budget.

XI.E. Alternate 7th Grade Reading Instrument Waiver.

XI.F. Memorandum of Understanding with Early Childhood Intervention (ECI) of North Central Texas.

XI.G. Communities in Schools of North Texas Partnership Agreement.

XI.H. Declaration of Surplus Property.

XI.I. Renewal of Food Service Management Company for the 2022-2023 School Year.

XI.J. Interlocal Agreement with Texas School for the Blind and Visually Impaired.

XI.K. Hatfield Replacement Elementary School Site Encroachment Agreement with the City of Fort Worth.

XI.L. Memorandum of Understanding for Juvenile Justice Alternative Education Program in Tarrant County.

XI.M. Ratify Electric Easement at West Operations Facility with CoServ.

XI.N. RFP #022-023-05-028 Maintenance Equipment, Parts, Supplies & Turnkey Services.

XI.O. RFP #022-027-05-031 NISD Fiber Expansion.

XI.P. Purchase of Warehouse.

XII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

XIII. DISCUSSION/ACTION

XIII.A. Naming of Executive Director of Human Resources. - Action Item

XIII.B. School Health Advisory Council Report and Recommendations. - Discussion Item

XIII.C. GMP #2 Amendment for NHS Renovations Phase 1. - Discussion/Action Item

XIII.D. Attendance Boundary Change for Chisholm Springs Development. - Discussion/Action Item

XIV. REPORTS

XIV.A. Review Summary of the 2021-2022 District Improvement Plan.

XIV.B. April Financial Report.

XIV.C. Student Support Services District Effectiveness Report.

XV. BOARD PRESIDENT'S REPORT

XV.A. District-wide Activities.

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

XVI. SUPERINTENDENT'S REPORT

XVI.A. District-wide Activities.

XVI.B. Legislative Update.

XVII. ADJOURN