January 22, 2024 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. RECOGNITIONS:

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

VII.B. UIL 6A Division II Football State Quarterfinalists: Byron Nelson High School

VII.C. UIL 6A Division II Spirit State Champions: Byron Nelson High School

VII.D. UIL 6A Division I Spirit State Champions: Eaton High School

VIII. PUBLIC TESTIMONY ON AGENDA  ITEMS

IX. CONSENT AGENDA

IX.A. Amendments to the 2023-2024 Operating Budget.

IX.B. Declaration of Surplus Property.

IX.C. RFP #024-026-011-010 CM at Risk for Nance Elementary School Addition.

IX.D. Change Order for HVAC Upgrades at NISD Distribution Center.

IX.E. RFP #023-026-07-001 Fine Arts Miscellaneous Services.

IX.F. RFP #024-025-012-015 Northwest ISD - Land Sale.

IX.G. Districtwide Intruder Assessment Report.

IX.H. RFP #024-026-011-012 CM at Risk for NISD Stadium Renovations.

IX.I. Architects for Byron Nelson High School Stadium and Eaton High School Stadium.

IX.J. Legal Services Agreement with O'Hanlon, Demerath & Castillo.

X. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

XI. DISCUSSION/ACTION

XI.A. Naming of Principal of Alan and Andra Perrin Elementary School. - Discussion/Action Item

XI.B. 2024-2025 Growth Budget. - Discussion Item

XI.C. Contract Extension for Mark Foust, Ed.D., Superintendent of Schools. - Action Item

XII. REPORTS

XII.A. 2023-2024 District Improvement Plan Mid-Year Summary Report.

XII.B. December Financial Report.

XII.C. Facilities, Planning and Construction Report.

XIII. PUBLIC COMMENT ON NON-AGENDA ITEMS

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