April 22, 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.

II.D. Pursuant to Texas Government Code Section 551:087: For the purpose of discussing financial information from a business prospect considering locating in the District.

III. OPEN PUBLIC HEARING ON THE APPLICATION OF BELL TEXTRON INC. (COMPTROLLER APPLICATION NO. J0002) FOR TAX INCENTIVE AGREEMENT

IV. RECONVENE REGULAR MEETING

V. INVOCATION AND PLEDGE OF ALLEGIANCE

VI. RECOGNITIONS:

VI.A. Cosmetology Certification: Steele Early College High School Cosmetology Academy.

VI.B. UIL Swim and Dive Regional Team Awards: Northwest High School.

VI.C. UIL Swim and Dive State Qualifiers: Eaton High School, Northwest High School.

VI.D. American Rocketry Challenge National Qualifier: Northwest High School.

VII. PUBLIC TESTIMONY ON AGENDA ITEMS

VIII. CONSENT AGENDA

VIII.A. Declaration of Surplus Property.

VIII.B. Memorandum of Understanding with ESC Region 11 for Assessment and Interventions for Selective Mutism Training.

VIII.C. Memorandum of Understanding with ESC Region 11 for Reading by Design Training.

VIII.D. Memorandum of Understanding with Brigham Young University Idaho for Student Teaching.

VIII.E. Districtwide Intruder Detection Audit Report.

VIII.F. Partnership Agreement with Communities in Schools of North Texas, Inc.

VIII.G. Final Change Order for Legacy Learning Center Parking Lot Project.

VIII.H. GMP #1 Contract for Justin Elementary School Replacement.

VIII.I. GMP #2 Contract for Justin Elementary School Replacement.

VIII.J. GMP #1 for Middle School #8.

VIII.K. Ratification of the Joint Election Agreement and Contract for Election Services with Denton County. 

VIII.L. Ratification of the Joint Election Agreement and Contract for Election Services with Tarrant County. 

IX. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

X. DISCUSSION/ACTION

X.A. Consider Application of Bell Textron Inc. (Comptroller Application No. J0002) for Tax Incentive Agreement and Board Declaration of Conditional Intent Pursuant to Government Code 403.611(b). - Discussion/Action Item

X.B. 2024-2025 Program Staffing. - Discussion/Action Item

X.C. 2024-2025 Compensation Plan and Proposed Staff Raise. - Action Item

X.D. Non-Appropriation of Funds for a District Records Management Service. - Discussion/Action Item

XI. REPORTS

XI.A. Northwest ISD Council of PTAs End-of-Year Report.

XI.B. Strategic Goal 1: Literacy in NISD - Writing Across Content Areas.

XI.C. Fine Arts District Effectiveness Report.

XI.D. March Financial Report and Third Quarter Investment Report.

XI.E. Facilities, Planning and Construction Report.

XII. PUBLIC COMMENT ON NON-AGENDA ITEMS

XIII. BOARD PRESIDENT'S REPORT

XIII.A. District-wide Activities.

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

XIII.C. Board Hours Report.

XIV. SUPERINTENDENT'S REPORT

XIV.A. District-wide Activities.

XIV.B. Legislative Update.

XV. ADJOURN