August 9, 2021 at 5:30 PM - Regular Meeting

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. RECOGNITION: Reindeer Romp sponsors (Texas Health, Moritz Kia, Hillwood, The Fieldhouse) for their support of the NISD Athletic Department.

VI. PUBLIC PARTICIPATION

VII. CONSENT AGENDA

VII.A. Resolution Rescinding Delegation of Authority During the COVID-19 Emergency.

VII.B. 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.C. Minutes for the June 3, 2021, June 14, 2021, and June 28, 2021 School Board Meetings.

VII.D. Amendments to the 2021-2022 Operating Budget.

VII.E. Agreement with MedStar Mobile Healthcare for Special Event Medical Services.

VII.F. Interlocal Agreement with the City of Roanoke, Texas for School Resource Officer Services, Amendment No. 3.

VII.G. Interlocal Agreement with Wise County, Texas for School Resource Officer Services, Amendment No. 4.

VII.H. Interlocal Agreement with the Town of Trophy Club, Texas for School Resource Officer Services, Amendment No. 5.

VII.I. Interlocal Agreement with the University of Texas at Austin Office of Strategy and Policy for 2021-2022 OnRamps Program.

VII.J. Memorandum of Understanding with Health and Human Services Commission for the Foster Grandparent Program.

VII.K. Final Change Order for Aquatic Center.

VII.L. Memorandum of Understanding with University of North Texas for Diagnostician Practicum.

VII.M. First Amendment to Interlocal Agreement with Dallas County Community College District and Northwest ISD Concerning Dual Credit.

VII.N. Amendment No. 1 to Memorandum of Understanding with University of North Texas Go Center Outreach Initiative for Student Mentors.

VII.O. Run Out Agreement with Allegiance Benefit Plan Management.

VII.P. Memorandum of Understanding with Cornerstone Community Action Agency Head Start for Services to Children with Disabilities.

VII.Q. Memorandum of Understanding with Education Service Center Region 11 Professional Development on Multi-Tiered System of Support (MTSS).

VII.R. Agreement with Northwest Evaluation Association.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Review of 2021-2022 Student Handbook and Approval of Student Code of Conduct. - Discussion Item

IX.B. Agreement for the Purchase of Attendance Credits. - Discussion/Action Item

IX.C. Resolution Declaring Hazardous Transportation Conditions for the 2021-2022 School Year. - Discussion/Action Item

IX.D. Resolution of the Board of Trustees of the Northwest Independent School District Approving Support by the Northwest Independent School District of the Northwest ISD Education Foundation. - Discussion/Action Item

IX.E. Memorandum of Understanding with the Northwest ISD Education Foundation. - Discussion/Action Item

IX.F. 2021-2022 Compensation Plan. - Discussion/Action Item

IX.G. Resolution Regarding a One-Time Employee Retention Payment. - Discussion/Action Item

IX.H. Consideration and Possible Endorsement of a Nominated Individual for the TASB Board of Directors from TASB Region 11, Position D. - Discussion/Action Item

IX.I. Resolution Regarding Extension of COVID-19 Leave. - Discussion/Action Item

X. REPORTS

X.A. 2020-2021 Annual Report.

X.B. Elementary and Secondary Education District Effectiveness Report.

X.C. June Financial Year in Review.

X.D. 2021-2022 COVID Protocols.

X.E. Harriet Creek Neighborhood Association.

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.

XIII. ADJOURN