May 9, 2022 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: Lance Thompson Elementary student Tessa Bowler for life-saving water safety efforts; Byron Nelson and Northwest high schools' student councils for earning the NASC National Gold Council of Excellence Award as well as the TASC Sweepstakes Award and Outstanding STUCO Award; community members graduating from Leadership NISD; and Dr. Ryder Warren for his six years of service to Northwest ISD.

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 from April Board Meetings.

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

VII.D. TASB Casualty Interlocal Agreement.

VII.E. RFP #022-023-04-027 Catalog Discount.

VII.F. RFP #022-023-04-026 Technology Related Equipment Services, Software, and Supplies.

VII.G. Declaration of Surplus Property.

VII.H. Seven Hills Star Drive Vacancy.

VII.I. Pike Middle School Replacement - Early Material Package GMP.

VII.J. Owner Architect Contract Amendments.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. Name Assistant Superintendent for Human Resources. - Discussion/Action Item

IX.B. 2022-2023 Compensation Plan. - Discussion/Action Item

IX.C. Possible Nominations for the TASB Board of Directors for TASB Region 11, Position A. - Discussion/Action Item

X. REPORTS

X.A. 2022-2023 Teacher Retirement System (TRS) Employee Health Insurance Rates and Employee Benefits.

X.B. Outsourced Operations District Effectiveness 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.

XIII. ADJOURN