August 28, 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:  Donna Busby Principal of Haslet Elementary School.

V.B. Agriculture Teachers Association of Texas Outstanding Chapter Advocate: Gary Gerhardt.

V.C. Texas Choral Directors Association Awards: Ashley Grant, Emily Fry.

V.D. Back-to-School Fair Volunteers: Northwest ISD Edfucation Foundation, Eyes on Westlake, Pediatric Dentristry of Haslet, Pediatric Dentistry of Northlake, Vine Family Medicine, Northwest ISD Nurses, Northwest ISD Cosmetology, Huckabee.

V.E. Northwest ISD Athletics Hall of Honor: Inaugural Class.

VI. PUBLIC PARTICIPATION ON AGENDA AND NON-AGENDA ITEMS

VII. CONSENT AGENDA

VII.A. Concussion Oversight Committee.

VII.B. Job Order Contracting (JOC) Award.

VII.C. Renewal of Interlocal Agreement with TASB for Unemployment Insurance.

VII.D. Memorandum of Understanding with Region 11 ESC for Reading Academies Local Implementation.

VII.E. Memorandum of Understanding with Region 11 ESC for Reading Academies Comprehensive Cohort(s).

VII.F. Memorandum of Understanding with Denton County Juvenile Justice Alternative Education Program (JJAEP).

VII.G. Memorandum of Understanding with North Central Texas College for Dual Credit Partnership.

VII.H. Memorandum of Understanding with Tarrant County College for Steele Early College High School and Facilities Use Agreement.

VII.I. Instructional Agreement with Tarrant County College for Dual Credit.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Resolution of the Northwest ISD Levying the Tax Rate for the Northwest ISD for the Tax Year 2023 and Providing for an Effective Date. - Action Item

IX.B. Amendment to District of Innovation Plan. - Discussion/Action Item

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

IX.D. TASB Local Policy Update 121 and Local District Policy Update 2023.01. - Action Item

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

X. REPORTS

X.A. Demographic Report.

X.B. Elementary and Secondary Education District Effectiveness Report.

X.C. June and July Financial and Quarterly Investment 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