April 8, 2024 at 5:00 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. RECOGNITIONS:

V.A. THSPA Powerlifing State Qualifiers: Eaton High School, Northwest High School.

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

V.C. CREST Award Winners: Haslet Elementary School and Wilson Middle School Counseling Departments.

V.D. March Volunteer of the Month: Kaitlin O'Connell.

V.E. GEM Award Winner: Cynthia Elliott.

VI. PUBLIC TESTIMONY ON AGENDA  ITEMS

VII. CONSENT AGENDA

VII.A. Minutes for March, 2024 School Board Meetings.

VII.B. Amendments to the 2023-2024 Operating Budget.

VII.C. Joint Election Agreement and Contract for Election Services with Denton County.

VII.D. Joint Election Agreement and Contract for Election Services with Tarrant County.

VII.E. Joint Election Agreement and Contract for Election Services with Wise County.

VII.F. Memorandum of Understanding with Tarleton State University for Dual Enrollment.

VII.G. Certification of Provision of Instructional Materials.

VII.H. CoServ Electric Easement for Northwest ISD Administration Building.

VII.I. RFP #024-026-02-023 Construction Manager at Risk for Eaton High School Addition and Stadium.

VII.J. RFP #024-026-02-024 Construction Manager at Risk for Byron Nelson High School Addition and Stadium.

VII.K. RFP #024-026-002-021 Printing Services.

VII.L. RFP #024-029-01-019 Uninterruptible Power Supplies (eRate).

VII.M. RFP #024-029-01-020 Wireless Access Points (eRate).

VII.N. RFP #024-029-02-022 NISD Fiber Expansion (eRate).

VII.O. Interlocal Agreement with City of Roanoke for Byron Nelson High School Senior Picnic.

VII.P. Amendment to RFP #024-026-01-016 Library Book Vendor List.

VII.Q. Memorandum of Understanding with University of North Texas for Student Teaching.

VII.R. GMP #2 for Justin Elementary School Replacement.

VII.S. Memorandum of Understanding with Western Governors University for Student Teaching.

VII.T. GMP #2 for Prairie View Elementary School Replacement.

VII.U. Contract Extension and Addendum with AlphaBest Education, Inc.

VII.V. Districtwide Intruder Detection Audit Report.

VIII. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

IX. DISCUSSION/ACTION

IX.A. 2024-2025 Compensation Plan and Proposed Staff Raise. - Discussion Item

IX.B. Consider Superintendent Evaluation Instrument. - Action Item

IX.C. Science Instructional Materials Adoption. - Action Item

IX.D. Resolution Regarding Proposed Concrete Plant in Fort Worth, Texas. - Discussion/Action Item

IX.E. Resolution Supporting Northwest ISD Teachers and Educators. - Discussion/Action Item

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

X. REPORTS

X.A. Strategic Goal 1:  STAAR Interim Data Report.

X.B. February Financial Report.

X.C. Outsourced Operations District Effectiveness Report.

XI. PUBLIC COMMENT ON NON-AGENDA ITEMS

XII. BOARD PRESIDENT'S REPORT

XII.A. District-wide Activities.

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

XII.C. Establish Board Nominating Committee.

XIII. SUPERINTENDENT'S REPORT

XIII.A. District-wide Activities.

XIII.B. Legislative Update.

XIV. ADJOURN