February 25, 2025 at 5:00 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. Reindeer Romp Sponsors: Aramark, Card My Yard Haslet, Fast Signs Westport Parkway, Fieldhouse Fitness Center, Moritz Kia, Texas Health Alliance, Texas Regional Bank.

V.B. Bookmark Contest Award Winners: Mary Faro (Haslet Elementary School), Sofia Trevizo (Worthington Middle School).

V.C. January Volunteer of the Month:  Lisa Sullivan.

V.D. Angel Tree Volunteers:  Tonia Alaniz, Melanie Arndt, Mike Arndt, Rebekah Baus, Jessica Britton, Janet Corder, Cindy Damron, Jim Highsmith, CarrieAnn Jones, Kristina Klauser, Shauna Shipman, Mark Utter, Linsey Watt, Northwest ISD Education Foundation.

VI. PUBLIC TESTIMONY ON AGENDA  ITEMS

VII. CONSENT AGENDA

VII.A. Districtwide Intruder Assessment Report.

VII.B. Declaration of Surplus Property.

VII.C. Ratification of Agreement with the City of Roanoke for Byron Nelson High School Class Picnic.

VII.D. Northlake Buffer Zone Easement at Barksdale Middle School.

VII.E. Facility Use Agreement with Tarrant County MHMR.

VII.F. Electrical Encroachment Easement with Oncor for High School #4.

VII.G. Memorandum of Understanding with ESC Region 11 for Math Achievement Academy.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. 2025 Legislative Update. - Discussion Item

X. REPORTS

X.A. Demographic Report.

X.B. January Financial Report and Quarterly Investment Report.

X.C. Facilities, Planning and Construction Report.

XI. PUBLIC COMMENT ON NON-AGENDA ITEMS

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