February 28, 2022 at 4:30 PM - Regular Meeting

I. CALL TO ORDER

II. BUDGET WORKSHOP

III. CLOSE BUDGET WORKSHOP

IV. CLOSED SESSION

IV.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.

IV.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.

IV.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.

V. RECONVENE REGULAR MEETING

VI. INVOCATION AND PLEDGE OF ALLEGIANCE

VII. RECOGNITION: United Way of Denton County reception of Northwest ISD Employee Giving Campaign contributions to support families in need; Northwest ISD Purchasing Department for earning the TASBO Award of Merit for outstanding best practices; and Byron Nelson High School Cheerleading Program for earning the 2021-2022 UIL 6A Division II Spirit State Championship.

VIII. PUBLIC PARTICIPATION

IX. CONSENT AGENDA

IX.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.

IX.A.1. Administrator Contracts.

IX.B. RFQ #022-023-01-015 Design Build Bid for Medlin Middle School Tennis Courts.

IX.C. RFP #022-023-01-016 Design Build Bid for Elementary School Playgrounds.

IX.D. RFP #022-023-01-013 Printing Services.

IX.E. RFP #022-023-01-014 Library Books.

IX.F. Gifts to the District that Provide a Public Purpose and Meet the Criteria for Acceptance in Board Policy.

IX.G. Professional Services Agreement Between Northwest ISD and The University of North Texas for Educational Audiology Services.

IX.H. Facility Use Agreement with University of North Texas Coliseum.

X. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

XI. DISCUSSION/ACTION

XI.A. Proposed Attendance Boundary Changes to Relieve Student Enrollment at Haslet Elementary School. - Discussion/Action Item

XI.B. Growth Budget. - Discussion/Action Item

XI.C. 2022-2023 Class Size Ratios. - Discussion/Action Item

XI.D. Policy Regarding Employment Practices (DBE and DC). - Discussion Item

XI.E. CSP #022-024-02-017 for Seven Hills Elementary and Molly Livengood Carter Elementary Schools. - Discussion/Action Item

XI.F. Consideration of Teacher's Late Resignation Without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract (SC). - Discussion/Action Item

XI.G. Consideration of Teacher's Late Resignation Without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract (TH). - Discussion/Action Item

XII. REPORTS

XII.A. Demographic Report.

XII.B. January Financial Report.

XII.C. District Health Report.

XIII. BOARD PRESIDENT'S REPORT

XIII.A. Superintendent Search Update.

XIII.B. District-wide Activities.

XIII.C. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XIV. SUPERINTENDENT'S REPORT

XIV.A. District-wide Activities.

XIV.B. Legislative Update.

XV. ADJOURN