June 8, 2026 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. BUDGET WORKSHOP
Presenter:
Jonathan Pastusek
Attachments:
()
|
|
III. CLOSED SESSION
Description:
Closed Session will be opened in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
|
|
III.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.
|
|
III.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.
|
|
III.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.
|
|
IV. PUBLIC HEARING TO DISCUSS 2026-2027 APPLICATION FOR FEDERAL FUNDED PROGRAMS
Presenter:
Micah Gierkey
Attachments:
()
|
|
V. RECONVENE REGULAR MEETING
Description:
Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
|
|
VI. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
VII. RECOGNITIONS:
|
|
VII.A. UIL Softball Regional Qualifiers: Byron Nelson High School (Regional Finalist), Eaton High School (Regional Semifinalist).
|
|
VII.B. UIL Golf State Tournament Qualifier: Elle Pistana (Byron Nelson High School).
|
|
VII.C. UIL Track & Field State Meet Qualifiers: Byron Nelson High School, Eaton High School, Northwest High School.
|
|
VII.D. Virtual Enterprises International Youth Business Summit Qualifiers: BME Academy (Eaton High School).
|
|
VII.E. Career & Technical Educators of North Texas, Administrator of the Year, Area II: Kelley Henderson.
|
|
VII.F. New Leadership Introduction: Sloan Heath, Principal of Johnie Daniel Elementary School.
|
|
VIII. PUBLIC COMMENT/TESTIMONY ON AGENDA AND NON-AGENDA ITEMS
|
|
IX. CONSENT AGENDA
|
|
IX.A. Minutes from the May 2026 Board Meeting.
Presenter:
Jennifer Cabanski
Attachments:
()
|
|
IX.B. Amendments to the 2025-2026 Budget.
Presenter:
Jonathan Pastusek
Attachments:
()
|
|
IX.C. Resolution for Membership in North Central Texas Council of Governments.
Presenter:
Mark Foust, Ed.D.
Attachments:
()
|
|
IX.D. Gifts to the District that Provide a Public Purpose and Meet the Criteria for Acceptance in Board Policy.
Presenter:
Anthony Tosie
Attachments:
()
|
|
IX.E. Memorandum of Understanding with University of North Texas for Student Teacher Residency Program.
Presenter:
Mark Vechione
Attachments:
()
|
|
IX.F. First Amendment to the Agreement between The Office of The Governor, Northwest ISD, and Bell Textron, Inc. for Limitation on Taxable Value for School District Maintenance and Operations Ad Valorem Taxes.
Presenter:
Mark Vechione
Attachments:
()
|
|
IX.G. Ratify Electric Utility Service Agreement with Tri-County Electric for Eaton High School Stadium Renovation.
Presenter:
Sarah Stewart
Attachments:
()
|
|
IX.H. Memorandum of Understanding with Benchmark Hospitality of Texas, LLC for Project SEARCH.
Presenter:
Mark Vechione
Attachments:
()
|
|
IX.I. Memorandum of Understanding with Texas Woman's University for Occupational Therapy Practicum.
Presenter:
Mark Vechione
Attachments:
()
|
|
IX.J. Agreement with Merakey Allos for Extended School Year Student Services (MR).
Attachments:
()
|
|
IX.K. Agreement with Merakey Allos for Student Services (MR).
Presenter:
Mark Vechione
Attachments:
()
|
|
IX.L. Agreement with Merakey Allos for Extended School Year Student Services (AD).
Presenter:
Mark Vechione
Attachments:
()
|
|
IX.M. Agreement with Merakey Allos for Student Services (AD).
Attachments:
()
|
|
IX.N. Interlocal Agreement with University of Texas at Austin for 2026-2027 OnRamps Program.
Presenter:
Mark Vechione
Attachments:
()
|
|
IX.O. Memorandum of Understanding with ESC Region XI for REEDs and Impact Statements Professional Development.
Presenter:
Mark Vechione
Attachments:
()
|
|
IX.P. Purchasing Cooperative Agreement with ESC Region 18.
Presenter:
Mark Vechione
Attachments:
()
|
|
IX.Q. Memorandum of Understanding with ESC Region XI for Texas Mathematics Academy.
Presenter:
Mark Vechione
Attachments:
()
|
|
X. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA
|
|
XI. DISCUSSION/ACTION
|
|
XI.A. Notice of Public Meeting to Discuss Budget and Proposed Tax Rate. - Discussion/Action Item
Presenter:
Jonathan Pastusek
Attachments:
()
|
|
XI.B. Nominations for TASB Board of Directors for Region 11, Position C. - Discussion/Action Item
Presenter:
Mark Foust, Ed.D.
Attachments:
()
|
|
XI.C. Review and Consider Northwest ISD Legislative Priorities. - Action Item
Presenter:
Mark Foust, Ed.D.
Attachments:
()
|
|
XI.D. Formation of Board Committee on Superintendent Contracts. - Action Item
Presenter:
Jennifer Murphy
|
|
XII. REPORTS
|
|
XII.A. Northwest Education Foundation District Effectiveness Report.
Presenter:
Jennifer Burton
Attachments:
()
|
|
XII.B. Student Support Services District Effectiveness Report.
Presenter:
Micah Gierkey
Attachments:
()
|
|
XII.C. April Financial Report.
Presenter:
Jonathan Pastusek
Attachments:
()
|
|
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
|