March 10, 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. Career & Technical Association of Texas District of Distinction: Northwest ISD Career & Technical Education Department.

V.B. Texas School Counseling Association CREST Award:  Wilson Middle School.

V.C. February Volunteer of the Month: Samantha Ellis.

V.D. Northwest ISD Librarian Award Program: Jamie Eikenberry (Worthington Middle School), Ashley Lantham (Seven Hills Elementary School), Courtney George (Haslet Elementary School), Kathy Evetts (Chisholm Trail Middle School), Jenni Hatfield (Perrin Elementary School).

VI. PUBLIC TESTIMONY ON AGENDA  ITEMS

VII. CONSENT AGENDA

VII.A. Minutes for the February, 2025 School Board Meetings.

VII.B. Amendments to the 2024-2025 Operating Budget.

VII.C. Districtwide Intruder Assessment Report.

VII.D. Guaranteed Maximum Price #1 for Eaton High School Addition and Stadium.

VII.E. Settlement Agreement and Release in Armoured One LLC v. Northwest ISD.

VII.F. Guaranteed Maximum Price #1 for Dr. Leigh Anne Romer Elementary School.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Naming of Principal of Floyd Barksdale Middle School. - Discussion/Action Item

IX.B. Resolution on Wage Payments During Emergency Closure for Winter Storm. Discussion/Action Item

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

IX.D. Consideration and Possible Action Regarding Recommendation of the Superintendent to Terminate a Probationary Contract Teacher/Employee, in the Best Interest of the District at the End of the 2024-2025 School Year, Pursuant to Section 21.103 of the Texas Education Code and Board Policy DFAB (Legal). - Action Item

IX.E. Resolution to Tarrant Appraisal District for Appraisal Request for the 2025 Tax Year. - Discussion/Action Item

X. REPORTS

X.A. Career & Technical Education Mid-Year Report.

X.B. 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