February 27, 2023 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:

VII.A. 2022-2023 Texas Campus Crime Stoppers Conference Best Poster, Freehand Division: Suganya Meiyappan.

VII.B. 2022-2023 Northwest ISD Spelling Bee Champion: Ayan Verma.

VII.C. 2023 State School of Character: Granger Elementary School.

VII.D. January Volunteer of the Month: Kaitlin O'Connell.

VII.E. Northwest ISD Education Foundation Supporters: Krystle Hoskin, Kyson Hoskin Creighton Hoskin, Northwest Retired School Employee Association.

VIII. PUBLIC PARTICIPATION ON AGENDA AND NON AGENDA ITEMS

IX. CONSENT AGENDA

IX.A. Final Change Order for Berkshire Elementary School.

IX.B. TEA Missed School Day Waiver.

IX.C. Declaration of Surplus Property.

IX.D. Contract Extension with Hilltop Securities.

IX.E. Districtwide Intruder Detection Audit Report.

X. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

XI. DISCUSSION/ACTION

XI.A. Growth Budget and Staffing Matrices. - Discussion Item

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

XI.C. Naming of Principal of Roanoke Elementary School. - Action Item

XI.D. Naming of Principal of Sendera Ranch Elementary School. - Action Item

XI.E. Naming of Principal of J. Lyndal Hughes Elementary School. - Action Item

XII. REPORTS

XII.A. Demographic Report.

XII.B. STAAR Redesign Report.

XII.C. January Financial Report.

XII.D. Facilities, Planning and Construction Monthly Report.

XII.E. Full-Day Pre-Kindergarten Report.

XIII. BOARD PRESIDENT'S REPORT

XIII.A. District-wide Activities.

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

XIV. SUPERINTENDENT'S REPORT

XIV.A. District-wide Activities.

XIV.B. Legislative Update.

XV. ADJOURN