September 28, 2020 at 4:30 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. PUBLIC PARTICIPATION

VI. CONSENT AGENDA

VI.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.

VI.B. School Health Advisory Committee for 2020-2021.

VI.C. Joint Election Agreement and Contract for Election Services Between Denton County and Northwest ISD.

VI.D. Joint Election Agreement and Contract for Election Services Between Tarrant County and Northwest ISD.

VI.E. Joint Election Agreement and Contract for Election Services Between Wise County and Northwest ISD.

VI.F. Renewal of 4-H Resolution Between Northwest ISD and Wise County.

VI.G. Interlocal Agreement with the City of Fort Worth, Texas for School Resource Officer Services.

VI.H. Memorandum of Understanding with University of North Texas Go Center Outreach Initiative.

VI.I. Field Placement for Student Observer Agreement with Texas Christian University.

VI.J. Declaration of Surplus Property.

VI.K. Purchasing Cooperative Management Fee Report.

VI.L. Interlocal Cooperation Agreement with the City of Allen Cooperative Purchasing Program.

VI.M. RFP #020-021-08-004 Fine Arts Miscellaneous Services.

VI.N. Agreement with The EMS Training School, LLC for Emergency Medical Technician Training Program.

VII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

VIII. DISCUSSION/ACTION

VIII.A. Approval of Superintendent's Evaluation. - Discussion/Action Item

VIII.B. 2020-2021 District Improvement Plan. - Discussion Item

VIII.C. Haslet Elementary Renovation GMP Phase 1. - Discussion/Action Item

IX. REPORTS

IX.A. Professional Learning District Effectiveness Report.

IX.B. Facilities, Planning and Construction Monthly Report.

IX.C. August Financial Report.

X. BOARD PRESIDENT'S REPORT

X.A. District-wide Activities.

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

XI. SUPERINTENDENT'S REPORT

XI.A. District-wide Activities.

XI.B. Legislative Update.

XI.C. COVID-19 Update.

XII. ADJOURN