February 12, 2024 at 5:30 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
Description:
Meeting will be opened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
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II. CLOSED SESSION
Description:
Closed Session will be opened in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
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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.
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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.
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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.
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III. RECONVENE REGULAR MEETING
Description:
Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
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IV. INVOCATION AND PLEDGE OF ALLEGIANCE
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V. RECOGNITIONS:
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V.A. New Leadership Introduction: Carrie Pierce, Alan and Andra Perrin Elementary School Principal.
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V.B. Undefeated Middle School Team: Adams Middle School 7th Grade Football.
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V.C. NEF Support: Golf Sponsors (Huckabee, Linebarger, Dell, Superior Fiber & Data Services, World Wide Technology, Veritas, Hitachi), Smart Initiatives and Interns.
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V.D. December Volunteer of the Month: Hilary Lee (Granger Elementary School)
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V.E. Angel Tree Volunteers: Jessica Britton, Cindy Damron, Lupe Garcia, Jim Highsmith, CarrieAnn Jones, Tammy Muths, Fernando Ospina, Courtney Reed, Shauna Shipman, Mark Utter, NEF (Alyssa Pry, Jenn Burton and board members).
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V.F. Reindeer Romp Sponsors: Mortiz Kia Alliance, Texas Health Alliance, Fort Worth Alliance Airport Perot Field, Orthopedic Associates Northlake, Stark Heating & Air, Texas Regional Bank, Therapy Partners of North Texas, Fast Signs Fort Worth, Camp Gladiator Haslet & Justin, Aramark, Fieldhouse Fitness Center.
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VI. PUBLIC TESTIMONY ON AGENDA ITEMS
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VII. CONSENT AGENDA
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VII.A. Minutes for January, 2024 School Board Meetings.
Presenter:
Jennifer Roberts
Attachments:
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VII.B. Amendments to the 2023-2024 Operating Budget.
Presenter:
Jonathan Pastusek
Attachments:
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VII.C. Gifts to the District that Provide a Public Purpose and Meet the Criteria for Acceptance in Board Policy.
Presenter:
Anthony Tosie
Attachments:
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VII.D. NISD Administration Building Encroachment Agreement.
Presenter:
Tim McClure
Attachments:
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VII.E. Districtwide Intruder Assessment Report.
Presenter:
Tim McClure
Attachments:
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VII.F. Purchase of Approximately 13.3 Acres of Land in Tarrant County, Texas.
Presenter:
Tim McClure
Attachments:
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VII.G. Participation Agreement with Texas Range Investment Pool.
Presenter:
Mark Vechione
Attachments:
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VII.H. Guaranteed Maximum Price (GMP) #1 for Prairie View Elementary Replacement.
Presenter:
Tim McClure
Attachments:
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VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA
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IX. DISCUSSION/ACTION
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IX.A. Consider and Act on an Order Calling a General Trustee Election. - Action Item
Presenter:
Angela Scott
Attachments:
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IX.B. 2024-2025 Growth Budget and Staffing Matrices. - Action Item
Presenter:
Kim Barker
Attachments:
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IX.C. Consideration of Teacher's Late Resignation Without Good Cause and Proposed Complaint to the State Board for Educator Certification for Abandonment of Contract (MH). - Discussion/Action Item
Presenter:
Kim Barker
Attachments:
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X. REPORTS
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X.A. District Goal 3.3: Security Update Report.
Presenter:
Tim McClure
Attachments:
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XI. PUBLIC COMMENT ON NON-AGENDA ITEMS
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XII. BOARD PRESIDENT'S REPORT
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XII.A. District-wide Activities.
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XII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
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XIII. SUPERINTENDENT'S REPORT
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XIII.A. District-wide Activities.
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XIII.B. Legislative Update.
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XIV. ADJOURN
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