May 8, 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. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE 

V. RECOGNITION:

V.A. New Leadership Introduction:  Dr. Cindy Bauter, Executive Director of Student Affairs.

V.B. Associate Degree Graduates:  Steele Early College High School.

V.C. National Drill Team Championship:  Byron Nelson High School Dazzlers.

V.D. Leadership NISD:  2023 Program Graduates.

V.E. District Safety Presentation:  Navigate360.

V.F. Reindeer Romp Sponsors:  Aramark, Fieldhouse, Lantzy Children's Dentistry Roanoke, Moritz Kia Alliance, NutriShop Alliance, Texas Health Alliance.

VI. PUBLIC PARTICIPATION ON AGENDA AND NON-AGENDA ITEMS

VII. CONSENT AGENDA

VII.A. Minutes for April 2023 School Board Meetings.

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

VII.C. Districtwide Intruder Detection Audit Report.

VII.D. 2023-2024 Region XI Contract for Administrative and Business Services, Comprehensive Services, Instructional Services and Technology.

VII.E. RFP #023-028-01-008 Food Service Management Services.

VII.F. Amendment No. 1 to the Interlocal Agreement with the Town of Trophy Club for School Resource Officer Services.

VII.G. Memorandum of Understanding with Stephen F. Austin University for Student Teaching Practicum.

VII.H. CSP #023-025-03-010 for Alan and Andra Perrin Elementary School - Rebid.

VII.I. Amendment to Agreement with Merakey Allos for Education Services to a Student.

VII.J. Purchase of Approximately 15.338 Acres in Denton County, Texas.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. TASB Policy Update 120. - Action Item

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

IX.C. Resolution of the Board of Trustees of the Northwest ISD Approving Support by the Northwest ISD of the Northwest ISD Education Foundation. - Discussion/Action Item

IX.D. Memorandum of Understanding with the Northwest ISD Education Foundation. - Discussion/Action Item

IX.E. Consideration of Project Delivery Methods and Architects. - Discussion Item

X. REPORTS

X.A. Northwest ISD Education Foundation District Effectiveness Report.

X.B. Communications 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