November 14, 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.

II.D. Pursuant to Texas Government Code Section 551.089: For the purpose of  deliberation regarding security devices or security audits

III. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS:  Byron Nelson High School boys and girls and Eaton High School girls cross country teams for advancing to the UIL 6A Region 1 Cross Country Meet; Jamie Castro Rodriguez for being named a Parent Educator of the Year by the national Parents as Teachers program; Jeffrey Sims of Seven Hills Elementary School for earning October Volunteer of the Month; and Huckabee, Linebarger, and Superior Data and Fiber for their support of the Northwest ISD Education Foundation.

VI. PUBLIC PARTICIPATION ON AGENDA AND NON-AGENDA ITEMS

VII. CONSENT AGENDA

VII.A. Minutes from the October 2022 Board Meeting.

VII.B. Amendments to the 2022-2023 Operating Budget.

VII.C. Final Change Order for VR Eaton High School, Tidwell Middle School, and Wilson Middle School Additions Phase 2.

VII.D. Annual Review - Northwest ISD's Beliefs, Vision, Mission, and Strategic Goals.

VII.E. RFQ #022-024-10-007 Construction Manager at Risk for Administration and Former Hatfield Additions and Renovations.

VII.F. ESL and Bilingual Waiver.

VII.G. Northwest High School Guaranteed Maximum Price (GMP) #5 Amendment.

VII.H. Guaranteed Maximum Price (GMP) #2 Pre-K Additions, Playground Upgrade, and Carpet Replacement.

VII.I. Districtwide Intruder Detection Audit Report.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. 2022-2023 Campus Improvement Plans. - Action Item

IX.B. Review and Consider 2023 Northwest ISD Legislative Priorities. - Discussion Item

IX.C. 2023-2024 High School Academic Planning Guide. - Discussion Item

IX.D. Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2022. - Discussion/Action Item

IX.E. Naming of Elementary No. 23 - Discussion/Action Item

IX.F. Consideration of Teachers' Late Resignations Without Good Cause and Proposed Complaints to the State Board of Educator Certification for Abandonment of Contracts (GA, BB, and AT) - Discussion/Action Item

X. REPORTS

X.A. September Financial Report and Quarterly Investment Report.

X.B. Facilities and Long Range Planning Monthly 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