June 10, 2024 at 5:00 PM - Regular Meeting
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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. PUBLIC HEARING TO DISCUSS 2024-2025 APPLICATION FOR FEDERAL FUNDED PROGRAMS
Presenter:
Micah Gierkey
Attachments:
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IV. 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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V. INVOCATION AND PLEDGE OF ALLEGIANCE
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VI. RECOGNITIONS:
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VI.A. New Leadership Introduction: Kelley Broughton, Executive Director of Career and College Readiness.
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VI.B. New Leadership Introduction: Jennifer Higgins, Principal of Chisholm Trail Middle School.
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VI.C. UIL Track & Field State Meet Qualifiers: Byron Nelson High School.
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VI.D. Fort Worth Police Department Teen Academy: Adams Middle School.
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VII. PUBLIC TESTIMONY ON AGENDA ITEMS
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VIII. CONSENT AGENDA
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VIII.A. Minutes from the May 2024 Board Meetings.
Presenter:
Jennifer Roberts
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VIII.B. Amendments to the 2023-2024 Budget.
Presenter:
Jonathan Pastusek
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VIII.C. Resolution for Membership in North Central Texas Council of Governments.
Presenter:
Mark Foust, Ed.D.
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VIII.D. Gifts to the District that Provide a Public Purpose and Meet the Criteria for Acceptance in Board Policy.
Presenter:
Anthony Tosie
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VIII.E. TEA Low Attendance Waivers for May 3, 2024, May 6, 2024, January 16, 2024 and April 8, 2024.
Presenter:
Melissa DeSimone, Ed.D.
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VIII.F. GMP #1 for Northwest ISD Stadium Renovations.
Presenter:
Tim McClure
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VIII.G. Interlocal Agreement with the University of Texas for the 2024-2025 OnRamps Program.
Presenter:
Mark Vechione
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VIII.H. Interlocal Agreement with TASB for Auto and Liability Insurance.
Presenter:
Mark Vechione
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VIII.I. Memorandum of Understanding with Tarrant County for Juvenile Justice Alternative Education Program (JJAEP).
Presenter:
Mark Vechione
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VIII.J. MOU with ESC Region 11 for Gestalt Language Development Training.
Presenter:
Mark Vechione
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VIII.K. Competitive Sealed Proposal (CSP) to Construction Manager at Risk (CMR) Delivery Method for Elementary Prototype #3.
Presenter:
Tim McClure
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VIII.L. Memorandum of Understanding with Tarrant County College for James M. Steele Early College High School.
Presenter:
Mark Vechione
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VIII.M. Resolution Declaring Hazardous Transportation Conditions for the 2024-2025 School Year.
Presenter:
Tim McClure
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VIII.N. RFP #023-026-07-001 Fine Arts Miscellaneous Services.
Presenter:
Mark Vechione
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IX. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA
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X. DISCUSSION/ACTION
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X.A. 2024-2025 Professional Learning Plan. - Discussion/Action Item
Presenter:
Stephanie Espinosa, Ed.D.
Attachments:
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X.B. 2024-2025 Budget Update. - Discussion Item
Presenter:
Jonathan Pastusek
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X.C. Consider Additional Resolutions for 2024-2026 TASB Advocacy Agenda. - Discussion/Action Item
Presenter:
Mark Foust, Ed.D.
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XI. REPORTS
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XI.A. Northwest Education Foundation District Effectiveness Report.
Presenter:
Jennifer Burton
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XI.B. Student Support Services District Effectiveness Report.
Presenter:
Micah Gierkey
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XII. PUBLIC COMMENT ON NON-AGENDA ITEMS
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XIII. BOARD PRESIDENT'S REPORT
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XIII.A. District-wide Activities.
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XIII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
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XIV. SUPERINTENDENT'S REPORT
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XIV.A. District-wide Activities.
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XIV.B. Legislative Update.
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XV. ADJOURN
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