August 25, 2025 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. 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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IV. INVOCATION AND PLEDGE OF ALLEGIANCE
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V. RECOGNITIONS
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V.A. 2025 Character.org Promising Practice Award: Granger Elementary School, Nance Elementary School.
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V.B. Completion of Student Record Digitization: Temporary Record Retention Team.
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VI. PUBLIC TESTIMONY/COMMENT ON AGENDA AND NON-AGENDA ITEMS
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VII. CONSENT AGENDA
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VII.A. RFP #025-026-05-018 Kitchen Equipment Barksdale Middle School.
Presenter:
Mark Vechione
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VII.B. Tarrant County 4-H Adjunct Faculty Request.
Presenter:
Mark Vechione
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VII.C. Shared Services Agreement with Birdville Regional Day School Program for the Deaf.
Presenter:
Mark Vechione
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VII.D. Texas Virtual School Networks Statewide Courses Catalog Agreement.
Presenter:
Mark Vechione
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VII.E. Memorandum of Understanding with Texas Christian University for Student Teaching Practicum.
Presenter:
Mark Vechione
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VII.F. First Amendment to the Guarantee Agreement Between Office of the Governor and Textron, Inc.
Presenter:
Christie Hobbs
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VII.G. Memorandum of Understanding with Texas State University for School Psychology Practicum.
Presenter:
Mark Vechione
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VII.H. Administrator Contracts for Personal Services.
Presenter:
Kim Barker
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VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA
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IX. DISCUSSION/ACTION
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IX.A. Course Request to TEA for Advanced sUAS Applications. - Discussion/Action Item
Presenter:
Michael Griffin, Ed.D.
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IX.B. Consideration of Teachers' Late Resignations Without Good Cause and Proposed Complaints to the State Board of Educator Certification for Abandonment of Contracts (KM). - Discussion/Action Item
Presenter:
Kim Barker
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IX.C. Resolution Regarding Senate Bill 12 and Parent Rights. - Discussion/Action Item
Presenter:
Christie Hobbs
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IX.D. District of Innovation Revised Plan. - Discussion/Action Item
Presenter:
Mark Foust, Ed.D.
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X. REPORTS
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X.A. Demographics Report.
Presenter:
Sarah Stewart
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X.B. Facilities, Planning and Construction Report.
Presenter:
Sarah Stewart
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X.C. June and July Financial Reports and Quarterly Investment Report.
Presenter:
Jonathan Pastusek
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XI. BOARD PRESIDENT'S REPORT
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XI.A. District-wide Activities.
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XI.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
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XII. SUPERINTENDENT'S REPORT
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XII.A. District-wide Activities.
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XII.B. Legislative Update.
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XIII. ADJOURN
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