September 26, 2022 at 4:30 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. 

II.C.1. Discussion of the Board to Develop a Profile for the Superintendent.

II.C.2. Discussion of the Board to Consider Hiring a Superintendent.

III. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITION: Byron Nelson High School student Yashika Sai Sadam for earning a perfect score on the AP English Language and Composition exam; principals Stacy Miles and Kasey Williams for taking part in the Harvard Graduate School of Education's summer institutes; Northwest ISD Human Resources staff for Texas Education Human Resources Day and the work they've done staffing schools this year; and Mindy Duncan of Sendera Ranch Elementary School for earning August Volunteer of the Month.

VI. PUBLIC PARTICIPATION

VII. CONSENT AGENDA

VII.A. Purchasing Cooperative Management Fee Report.

VII.B. 2022-2023 School Health Advisory Committee.

VII.C. Amendments to the 2022-2023 Operating Budget.

VII.D. Foreign Trade Zone (FTZ) Letter of No Objection (LONO) Request.

VII.E. Memorandum of Understanding with UT Tyler for Diagnostician Practicum.

VII.F. Interlocal Agreement for the School Resource Officer Program with the City of Fort Worth.

VII.G. RFP #022-027-08-005 NISD Fiber Expansion for New Campus Locations.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Consideration of Teachers' Late Resignations Without Good Cause and Proposed Complaints to the State Board of Educator Certification for Abandonment of Contracts (TB, CW, LB) - Discussion/Action Item

IX.B. 2022-2023 District Improvement Plan. - Discussion Item

X. REPORTS

X.A. August Financial Report.

X.B. Facilities, Planning and Construction Monthly 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