June 23, 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. PUBLIC HEARING TO DISCUSS 2025-2026 APPLICATION FOR FEDERAL FUNDED PROGRAMS

IV. PUBLIC MEETING TO DISCUSS 2025-2026 BUDGET AND PROPOSED TAX RATE

V. RECONVENE REGULAR MEETING

VI. INVOCATION AND PLEDGE OF ALLEGIANCE

VII. PUBLIC TESTIMONY ON AGENDA  ITEMS

VIII. CONSENT AGENDA

VIII.A. Final Budget Amendments for the Year Ending June 30, 2025.

VIII.B. Land Purchase of Approximately 14 Acres in Denton County, Texas from HWC Justin 407, LLC.

VIII.C. Infrastructure Development and Easement Agreement for School Site in Justin, Denton County.

VIII.D. RFP #025-027-05-016 Maintenance Equipment, Parts, Supplies and Turnkey Services.

VIII.E. RFP #027-032-04-000 Retail Electricity Supply Services.

VIII.F. RFP #025-030-03-010-RB Moving and Storage Professional Services.

VIII.G. Modified Schedule State Assessment Testing Days Waiver.

VIII.H. Amendment to Custodial Contract with ABM.

VIII.I. Easement Encroachment Agreement with the City of Fort Worth at Eaton High School Site.

VIII.J. Mineral Lease Pad Site Reduction Agreement with BKV Barnett, LLC at High School #4 Site.

VIII.K. Memorandum of Understanding with Tarrant County MHMR for Care Coordination Training.

VIII.L. RFP #025-027-05-019 Construction Manager at Risk for Elementary #25 and Elementary #26.

VIII.M. CSP #025-027-05-020 Outdoor Learning Center Foundation Repair.

VIII.N. CSP #025-027-05-021 NHS Agricultural Barn Roof Replacement.

VIII.O. Declaration of Surplus Property. 

IX. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

X. DISCUSSION/ACTION

X.A. 2025-2026 Compensation Plan and Proposed Staff Raise. - Discussion/Action Item

X.B. Adopt the Budget for the Fiscal Year Ending June 30, 2026. - Action Item

X.C. Consideration and Possible Action and Revision of Superintendent's Contract. - Discussion/Action Item

X.D. Resolution of the Board of Trustees of the Northwest ISD Approving Support by the Northwest ISD of the Northwest ISD Education Foundation. - Discussion/Action Item

X.E. Memorandum of Understanding with the Northwest ISD Education Foundation. - Discussion/Action Item

X.F. Review of Northwest ISD's Beliefs, Vision, Mission, Goals, and Priorities. - Discussion/Action Item

X.G. Local District Policy Update 2025.02 - Board Policy DEC (Local). - Discussion/Action Item

XI. REPORTS

XI.A. 2024-2025 District Improvement Plan Summary Report.

XI.B. May Financial Report.

XI.C. Technology District Effectiveness Report.

XI.D. Facilities, Planning and Construction Report.

XII. PUBLIC COMMENT ON NON-AGENDA ITEMS

XIII. BOARD PRESIDENT'S REPORT

XIII.A. District-wide Activities.

XIII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XIV. SUPERINTENDENT'S REPORT

XIV.A. District-wide Activities.

XIV.B. Legislative Update.

XV. ADJOURN