September 14, 2020 at 5:30 PM - Regular

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. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. Denton County Health Department COVID Update.

VI. PUBLIC PARTICIPATION

VII. CONSENT AGENDA

VII.A. 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.

VII.B. Minutes for the August 10, 2020 and August 24, 2020 School Board Meetings.

VII.C. Amendments to the 2020-2021 Operating Budget.

VII.D. Renewal of 4-H Resolution Between Northwest ISD and Tarrant County.

VII.E. Renewal of 4-H Resolution Between Northwest ISD and Lubbock County.

VII.F. Retaining Wall Maintenance Agreement - Berkshire Elementary School.

VII.G. Memorandum of Understanding with Early Childhood Intervention (ECI) of North Central Texas.

VII.H. RFP #C020-023-08-003 Special Education Professional Services.

VII.I. Texas Virtual School Network Receiver Agreement.

VII.J. Change Order Number 002 - HVAC Replacement on BNHS Field House.

VII.K. Resolution Authorizing Participation in the TexPool Prime Investment Pool.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Asynchronous Instruction Plan for Remote Learning. - Action Item

IX.B. Consider Annual Review and Revisions of the Northwest ISD Board of Trustees Standards of Professional Practice. - Discussion Item

X. REPORTS

X.A. Health, Physical Education, and Athletics District Effectiveness Report.

X.B. Safety Audit Report.

XI. BOARD PRESIDENT'S REPORT

XI.A. District-wide Activities.

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

XII. SUPERINTENDENT'S REPORT

XII.A. District-wide Activities.

XII.B. Legislative Update.

XII.C. COVID-19 Update.

XII.D. Renaming Old Haslet Elementary School.

XIII. ADJOURN