December 12, 2022 at 5:30 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. Superintendent Selection.

III. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITION:  2022 Holiday Card Art Contest Winners - Zugeily Tarango (Eaton HS), Zoe Bui (Byron Nelson HS), Mariyah Williamson (Steele ECHS), Dominik Le (Eaton HS) and Jaylor Bradford (Eaton HS); At A Glance District Profile Document - Northwest ISD Communications Department; 2022-2023 First Semester GEM Winner - Lisa Wheet; November Volunteer of the Month - Yvette Lopez-Dombo; Support of Northwest ISD Education Foundation - Dell, Hitachi and Worldwide Technology.

VI. PUBLIC PARTICIPATION ON AGENDA AND NON-AGENDA ITEMS

VII. Naming of Lone Finalist for Superintendent of Schools.

VIII. CONSENT AGENDA

VIII.A. Minutes for November, 2022 School Board Meetings.

VIII.B. Amendments to the 2022-2023 Operating Budget.

VIII.C. Ratification of Memorandum of Understanding between Northwest ISD and ESC Region 11 for Parent and Family Involvement Survey.

VIII.D. Ratification of Interlocal Agreement with Houston ISD for School Health and Related Services (SHARS) Program and Medicaid Administrative Claiming (MAC) Program.

VIII.E. Sale of Land to BNSF Railway.

VIII.F. Sewer Easement with the City of Fort Worth.

VIII.G. Electrical Easement with CoServ for Johnie R.Daniel Elementary School.

IX. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

X. DISCUSSION/ACTION

X.A. Review and Consider 2023 Northwest ISD Legislative Priorities. - Action Item

X.B. 2023-2024 High School Academic Planning Guide. - Action Item

X.C. Resolution Regarding Early Resignation Notice Incentive for Professional Staff. - Discussion/Action Item

X.D. Northwest ISD Attendance Boundary Recommendations. - Discussion Item

X.E. Consideration of Teachers' Late Resignations Without Good Cause and Proposed Complaints to the State Board of Educator Certification for Abandonment of Contracts (CR and CJ) - Discussion/Action Item

X.F. 2023-2024 Instructional Calendar Adjustment. - Discussion/Action Item

XI. REPORTS

XI.A. 2023-2024 Start Time Adjustment Report.

XI.B. October Financial Report.

XI.C. Baselice Community Facilities Survey Report.

XI.D. Facilities and Long-Range Planning Monthly Report.

XII. BOARD PRESIDENT'S REPORT

XII.A. District-wide Activities.

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

XIII. SUPERINTENDENT'S REPORT

XIII.A. District-wide Activities.

XIII.B. Legislative Update.

XIV. ADJOURN