August 22, 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. 2022-2023 PROPOSED TAX RATE HEARING

VI. RECOGNITION: Bell's Music Shop for a sizable donation to district fine arts programs; Back-to-School Fair sponsors Amazon, Core Rehab, Eyes on Westlake, Pediatric Dentistry of Haslet, NISD  nurses, Pediatric Dentistry of Northlake, Shears of Steele, Texas Health Resources and Vine Family Medicine for their support of Northwest ISD students in need.

VII. PUBLIC PARTICIPATION

VIII. CONSENT AGENDA

VIII.A. Amendments to the 2022-2023 Operating Budget.

VIII.B. Concussion Oversight Committee.

VIII.C. Resolution Regarding a One-Time Employee Retention Payment. 

VIII.D. Agreement with Frontline Education.

VIII.E. Final Change Order for Prairie View Elementary School Bus Loop.

VIII.F. Tarrant County 4-H Adjunct Faculty Request.

VIII.G. Renewal of Interlocal Agreement with TASB for Unemployment Insurance.

VIII.H. RFP #022-026-07-002 Natatorium Equipment, Repairs and Supplies.

VIII.I. RFP #C022-025-07-001 Special Education Professional Services.

VIII.J. Memorandum of Understanding with Mansfield ISD for Transportation Needs.

VIII.K. Final Change Order for Old Haslet Renovation (Legacy Learning Center) Project.

VIII.L. Guaranteed Maximum Price (GMP) #1 Pre-K Additions.

IX. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

X. DISCUSSION/ACTION

X.A. Resolution of the Northwest ISD Levying the Tax Rate for the Northwest ISD for the Tax Year 2022 and Providing for an Effective Date. - Action Item

X.B. Legacy Learning Wall Nominations. - Discussion/Action Item

X.C. Consideration of Teachers' Late Resignations Without Good Cause and Proposed Complaints to the State Board of Educator Certification for Abandonment of Contracts (C.S., A.E., A.G., W.A.D). - Discussion/Action Item

X.D. Consider a Resolution Regarding Denton County Appraisal District Proposed Budget. - Discussion/Action Item

XI. REPORTS

XI.A. Demographic Report.

XI.B. Health, Physical Education and Athletics District Effectiveness Report.

XI.C. July Financial and Quarterly Investment Report.

XII. BOARD PRESIDENT'S REPORT

XII.A. District-wide Activities.

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

XIII. SUPERINTENDENT'S REPORT

XIII.A. District-wide Activities.

XIII.B. Legislative Update.

XIV. ADJOURN