October 20, 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. New Leadership Introduction: Principal of Dr. David Hicks Early Childhood Center.
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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. Districtwide Intruder Assessment Report.
Presenter:
Sarah Stewart
Attachments:
()
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VII.B. Interlocal Agreement for School Resource Officer Program with the City of Fort Worth.
Presenter:
Mark Vechione
Attachments:
()
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VII.C. Ratification of Joint Election Agreement and Contract for Election Services with Tarrant County.
Presenter:
Mark Foust, Ed.D.
Attachments:
()
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VII.D. Ratification of Joint Election Agreement and Contract for Election Services with Denton County.
Presenter:
Mark Foust, Ed.D.
Attachments:
()
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VII.E. Ratification of Memorandum of Understanding with ESC Region XI for Restorative Practices Training and Coaching.
Presenter:
Mark Vechione
Attachments:
()
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VII.F. Amendment to Infrastructure Development and Easement Agreement for School Site in Justin, Denton County.
Presenter:
Sarah Stewart
Attachments:
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VII.G. RFP #025-028-07-001 Fine Arts Miscellaneous Services - Round 2.
Presenter:
Mark Vechione
Attachments:
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VII.H. Agreement with Merakey Allos for Student Services (CL).
Presenter:
Mark Vechione
Attachments:
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VII.I. Amendment to Agreement with Merakey Allos for Student Services (JJ).
Presenter:
Mark Vechione
Attachments:
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VII.J. Facilities Rental Agreement with Carroll ISD for Byron Nelson High School Drill Team.
Presenter:
Mark Vechione
Attachments:
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VII.K. Facilities Rental Agreement with Carroll ISD for Adams Middle School.
Presenter:
Mark Vechione
Attachments:
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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. Consideration of Teachers' Late Resignations Without Good Cause and Proposed Complaints to the State Board of Educator Certification for Abandonment of Contracts (JM). - Discussion/Action Item
Presenter:
Kim Barker
Attachments:
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IX.B. Instructional Materials Adoption Committee. - Discussion/Action Item
Presenter:
Stephanie Espinosa, Ed.D.
Attachments:
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X. REPORTS
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X.A. Northwest ISD Family Services District Effectiveness Report.
Presenter:
Michael Griffin, Ed.D.
Attachments:
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X.B. September Financial Report and Quarterly Investment Report.
Presenter:
Jonathan Pastusek
Attachments:
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X.C. Facilities, Planning and Construction Report.
Presenter:
Sarah Stewart
Attachments:
()
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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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