November 9, 2026 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. PUBLIC HEARING - BERKSHIRE ELEMENTARY TARGETED IMPROVEMENT PLAN AND PRAIRIE VIEW ELEMENTARY TURN AROUND PLAN

IV. RECONVENE REGULAR MEETING

V. INVOCATION AND PLEDGE OF ALLEGIANCE

VI. RECOGNITIONS:

VI.A. ASBO Excellence in Financial Reporting, GFOA Excellence in Financial Reporting, TASBO Purchasing Award of Merit, TEA Financial Integrity Rating System of Texas "A" Score: Northwest ISD Financial Services Department.

VI.B. Northwest ISD October Volunteer of the Month: Autumn Howe.

VII. PUBLIC TESTIMONY/COMMENT ON AGENDA AND NON-AGENDA ITEMS

VIII. CONSENT AGENDA

VIII.A. Minutes from the October 2026 Board Meetings.

VIII.B. Amendments to the 2026-2027 Operating Budget.

VIII.C. Resolution Regarding Policy CDA Other Revenue: Investments and Approval of Brokers and Dealers.

VIII.D. Designation of Non-Business Days for Public Information Act.

VIII.E. Letter of No Objection with EagleRidge Operating LLC for Pond on Davis High School Site.

VIII.F. Ratification of Short Form Professional Services Agreement with Broaddus Defense LLC.

VIII.G. Resolution Approving the Purchase of Approximately 32.8677 Acres in Tarrant County, Texas.

VIII.H. Final Change Order for Northwest ISD Stadium Renovations.

VIII.I. Memorandum of Understanding with ESC Region XI for Texas Education of Homeless Children and Youth (TEHCY).

VIII.J. Agreement with Hilltop Securities Asset Management, LLC for Arbitrage Rebate Compliance Services.

VIII.K. Ratification of Agreement with McCall, Parkhurst and Horton LLP for IRS Audit.

IX. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

X. DISCUSSION/ACTION

X.A. Targeted Improvement Plan for Berkshire Elementary School. - Action Item

X.B. Turnaround Plan for Prairie View Elementary School. - Action Item

X.C. Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2026. - Action Item

X.D. Consider an Order Authorizing the Issuance of Unlimited Tax School Building Bonds, Establishing Sale Parameters, Authorizing the Execution of a Purchase Contract, Approving an Official Statement, and Enacting Other Provisions Relating to the Subject. - Discussion/Action Item

X.E. Davis High School Attendance Boundaries. - Action Item

X.F. Review and Revisions of the Northwest ISD Board of Trustees Standards of Professional Practice. - Discussion/Action Item

X.G. Naming of Executive Director of Elementary Support. - Action Item

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

X.I. Request for Assignment/Transfer. - Discussion/Action Item

XI. REPORTS

XI.A. Facilities, Planning and Construction Report.

XII. BOARD PRESIDENT'S REPORT

XII.A. District-wide Activities.

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

XIII. SUPERINTENDENT'S REPORT

XIII.A. District-wide Activities.

XIII.B. Legislative Update.

XIV. ADJOURN