January 23, 2023 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. OPEN PUBLIC HEARING - Texas Academic Performance Report (TAPR).

IV. CLOSE PUBLIC HEARING

V. RECONVENE REGULAR MEETING

VI. INVOCATION AND PLEDGE OF ALLEGIANCE

VII. RECOGNITION

VII.A. School Board Appreciation Month: Northwest ISD Board of Trustees

VII.B. December Volunteer of the Month: Stephanie Leslie

VII.C. Angel Tree Volunteers: Carrie Ann Jones, Tammy Muths, Cindy Damron, Courtney Reed, Tracy Scanlon and NEF

VII.D. Northwest ISD Education Foundation Supporters: CitiBank and Dell

VIII. PERSONNEL ANNOUNCEMENTS

VIII.A. Naming of Principal of Johnie Daniel Elementary School.

VIII.B. Naming of Principal of Mollie Livengood Carter Elementary School.

VIII.C. Naming of Chief Financial Officer.

VIII.D. Naming of Chief Technology Officer.

IX. PUBLIC PARTICIPATION ON AGENDA AND NON-AGENDA ITEMS

X. CONSENT AGENDA

X.A. West Operations Facility Final Change Order.

X.B. Electrical Easement with CoServ at Hatfield Elementary.

X.C. Districtwide Intruder Detection Audit Report.

X.D. Electrical Easement with Tri County at Carter Elementary.

X.E. Masonic Cornerstone at Johnie Daniel Elementary School.

X.F. Designation of Records Management Officer.

X.G. 4-H of Lubbock County Resolution and Adjunct Faculty Request.

XI. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

XII. DISCUSSION/ACTION

XII.A. 2023-2024 Northwest ISD Attendance Boundary Recommendations. - Action Item

XII.B. 2023-2024 Growth Budget. - Discussion/Action Item

XII.C. Cooperative Purchase with Secured Mobility - Smart Tags for Transportation. - Discussion/Action Item

XII.D. Long Range Planning Committee Recommendation. - Discussion Item

XIII. REPORTS

XIII.A. December Financial and Investment Report.

XIII.B. Facilities, Planning and Construction Monthly Report.

XIV. BOARD PRESIDENT'S REPORT

XIV.A. District-wide Activities.

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

XV. SUPERINTENDENT'S REPORT

XV.A. District-wide Activities.

XV.B. Legislative Update.

XVI. ADJOURN