May 5, 2025 at 5:00 PM - Regular Meeting
Agenda |
---|
I. CALL TO ORDER
Description:
Meeting will be opened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
|
II. CLOSED SESSION
Description:
Closed Session will be opened in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
|
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
Description:
Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
|
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
|
V. RECOGNITIONS:
|
V.A. Associate Degree Graduates: Steele Early College High School
|
V.B. THSPA & THSWPA Powerlifting State Meet Qualifiers: Byron Nelson High School, Eaton High School, Northwest High School.
|
V.C. UIL Track & Field State Meet Qualifiers: Byron Nelson High School, Eaton High School, Northwst High School.
|
V.D. UIL Golf State Tournament Qualifer: Byron Nelson High School.
|
V.E. Ascension Dance Nationals Team Championship: Eaton High School Sapphires.
|
V.F. Leadership NISD: 2025 Program Graduates.
|
V.G. April Volunteer of the Month: Tiffany Sanchez.
|
V.H. Top Volunteer Campuses of the Year: Granger Elementary School, Tidwell Middle School.
|
V.I. Campus Volunteers of the Year: Class of 2025.
|
VI. PUBLIC TESTIMONY ON AGENDA ITEMS
|
VII. CONSENT AGENDA
|
VII.A. Minutes for April, 2024 School Board Meetings.
Presenter:
Jennifer Cabanski
Attachments:
(
)
|
VII.B. Amendments to the 2024-2025 Operating Budget.
Presenter:
Jonathan Pastusek
Attachments:
(
)
|
VII.C. Districtwide Intruder Detection Audit Report.
Presenter:
Sarah Stewart
Attachments:
(
)
|
VII.D. Guaranteed Maximum Price #2 for Byron Nelson High School Additions and Stadium.
Presenter:
Sarah Stewart
Attachments:
(
)
|
VII.E. 2025-2026 ESC Region XI Contract for Administrative and Business Services, Comprehensive Services, Instructional Services and Technology.
Presenter:
Mark Vechione
Attachments:
(
)
|
VII.F. Guaranteed Maximum Price #4 for High School #4.
Presenter:
Sarah Stewart
Attachments:
(
)
|
VII.G. Shared Services Agreement with Denton Regional Day School Program for the Deaf.
Presenter:
Mark Vechione
Attachments:
(
)
|
VII.H. Partnership Agreement with Comminuties in Schools of North Texas, Inc.
Presenter:
Mark Vechione
Attachments:
(
)
|
VII.I. Texas Virtual School Networks Statewide Courses Catalog Agreement.
Presenter:
Mark Vechione
Attachments:
(
)
|
VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA
|
IX. DISCUSSION/ACTION
|
IX.A. Naming of Principal of Northwest High School. - Discussion/Action Item
Presenter:
Mark Foust, Ed.D.
|
IX.B. Naming of Principal of Leo Adams Middle School - Discussion/Action Item
Presenter:
Mark Foust, Ed.D.
|
IX.C. Naming of Principal of Gene Pike Middle School. - Discussion/Action Item
Presenter:
Mark Foust, Ed.D.
|
IX.D. Personnel recommendations, including reorganizing and assigning administrative duties and titles, extension, hiring, and/or renewal/non-renewal of contracts of individual teachers, administrators, principals, support staff, assistant superintendents, and resignations.- Discussion/Action Item
Presenter:
Kim Barker
|
IX.D.1. Personnel Contracts.
Attachments:
(
)
|
IX.E. Consideration of Teachers' Late Resignations Without Good Cause and Proposed Complaints to the State Board of Educator Certification for Abandonment of Contract (GB). - Discussion/Action Item
Presenter:
Kim Barker
Attachments:
(
)
|
IX.F. Annual Review and Revisions of the Northwest ISD Board of Trustees Standards of Professional Practice. - Action Item
Presenter:
Mark Foust, Ed.D.
Attachments:
(
)
|
X. REPORTS
|
X.A. Communications District Effectiveness Report.
Presenter:
Anthony Tosie
Attachments:
(
)
|
X.B. Northwest ISD Council of PTAs End-of-Year Report.
Presenter:
Michelle Smith
Attachments:
(
)
|
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
|