August 15, 2023 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 Evaluation.

III. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS:

V.A. New Leadership Introduction:  Donae Raymundo, Carl E. Schluter Elementary School Principal and Jeremy Martin, Tidwell Middle School Principal.

VI. PUBLIC PARTICIPATION ON AGENDA AND NON-AGENDA ITEMS

VII. CONSENT AGENDA

VII.A. Minutes from the June 2023 Board Meetings.

VII.B. Amendments to the 2023-2024 Operating Budget.

VII.C. TEA Seventh Grade Reading Instruments Waiver.

VII.D. Memorandum of Understanding with Stephen F. Austin State University for Speech Language Pathology Student Clinical Training.

VII.E. Ratification of Contract with University of North Texas for Convocation.

VII.F. Memorandum of Understanding with Texas Tech University for School Psychology Student Clinical Training.

VII.G. Memorandum of Understanding with UT Austin for Participation in Supporting Teaching of Algebra: Individual Readiness (STAIR) 2.0 Research.

VII.H. Memorandum of Understanding with Midwestern University for Speech Language Pathology Student Clinical Training.

VII.I. Agreement for the Purchase of Attendance Credits.

VII.J. Wise County 4-H Adjunct Faculty Request.

VII.K. Denton County 4-H Adjunct Faculty Request.

VII.L. Tarrant County 4-H Adjunct Faculty Request.

VII.M. Designation of 2023 Business Days for Public Information.

VII.N. Shared Services Agreement for Birdville Regional Day School Program for the Deaf.

VII.O. Agreement with MedStar Mobile Healthcare for Special Event Medical Services. 

VII.P. RPF #023-026-06-022 Professional Development for Student Services.

VII.Q. Property Insurance Renewal.

VII.R. 2023-2024 Memorandum of Understanding with ECI of North Central Texas for Early Childhood Intervention.

VII.S. Amendment to Memorandum of Understanding with the Town of Trophy Club for SRO Services for the 2023-2024 School Year.

VII.T. Amendment to Memorandum of Understanding with the City of Roanoke for SRO Services for the 2023-2024 School Year.

VII.U. Amendment to Memorandum of Understanding with Wise County for SRO Services for the 2023-2024 School Year.

VII.V. Final Change Order Medlin Middle School Tennis Courts.

VII.W. Final Change Order for NISD Playground Upgrades.

VII.X. Campus Glass and Glazing.

VII.Y. Ratification of Memorandum of Understanding with Region XI ESC for Restorative Practice Training and Coaching.

VII.Z. Second Amendment to Agreement with ABM Texas General Services for Custodial Services.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Resolution to Declare a Good Cause Exception for the House Bill 3 Armed Security Officer Requirement. - Discussion/Action Item

IX.B. RFP #023-028-06-023 Security Guard Services. - Discussion/Action Item

IX.C. 2023-2024 Student Handbook and Code of Conduct. - Action Item

IX.D. Resolution Declaring Hazardous Transportation Conditions for the 2023-2024 School Year. - Discussion/Action Item

IX.E. Catastrophic Sick Leave Bank and Bereavement Leave Benefits. - Discussion Item

IX.F. Annual Review and Revisions of the Northwest ISD Board of Trustees Standards of Professional Practice. - Discussion Item

IX.G. TASB Local Policy Update 121 and Local District Policy Update 2023.01. - Discussion Item

IX.H. Naming of Principal of Haslet Elementary School. - Action Item

IX.I. Consideration and Possible Endorsement of a Nominated Individual for the TASB Board of Directors from TASB Region 11, Position B. - Discussion/Action Item

IX.J. Consideration and Possible Endorsement of a Nominated Individual for the TASB Board of Directors from TASB Region 11, Position C. - Discussion/Action Item

IX.K. Consideration of Teachers' Late Resignations Without Good Cause and Proposed Complaints to the State Board of Educator Certification for Abandonment of Contracts (AC, AH, HG). - Discussion/Action Item

X. REPORTS

X.A. August 2023 Bond Sale Results Report.

X.B. Technology Update Report.

X.C. NISD Academy Report.

X.D. Facilities, Planning and Construction 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