May 23, 2005 at 6:30 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

II.A. Section 551.071: Private consultation with attorney regarding contemplated litigation; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551. Status of lawsuit filed by Carroll ISD against Northwest ISD.

II.B. Section 551.072: Discuss purchase, exchange, lease sale, or value of real property.

II.C. Section 551.073: Deliberation regarding prospective gift.

II.D. Section 551.074: Personnel: resignations, employment evaluation, appointment, assignments, terminations, non-renewal, additions and extension and/or renewal of contracts of individual teachers, individual administrators, superintendent, and individual support staff. Superintendent Evaluation.

II.E. Section 551.082: School children; school district employees; disciplinary matter or complaint.

III. BUDGET WORKSHOP

III.A. Discuss the 2005-2006 Budget

IV. RECONVENE REGULAR MEETING - After Budget Workshop

V. INVOCATION AND PLEDGE OF ALLEGIANCE

VI. RECOGNITIONS: NA

VII. PUBLIC PARTICIPATION

VIII. Administer Oath of Office

IX. Organization of Board: Election of Officers, Designation of Signatories, and Determine Dates and Times for Regular Monthly Meetings.

X. Designate a Delegate and Alternate from the NISD Board of Trustees to Represent the District at the 2005 TASB Delegate Assembly on Saturday, September 24, 2005.

XI. Designate a Member and Alternate from the NISD Board of Trustees to Represent the District at the City of Fort Worth Tax Increment Reinvestment Zone Number Two (TIF 2) Board Meetings.

XII. CONSENT AGENDA:

XII.A. Personnel recommendations, including reorganizing and assigning administrative duties and titles, extension, hiring, and/or renewal/non-renewal of contracts of individual teachers, adminstrators, principals, support staff, assistant superintendents, and resignations.

XII.B. Approve RFP #0506-02-008 for Library Books.

XII.C. Approve Resolution to Extend Depository Contract.

XII.D. Approve Extension of the Contract with ARAMARK for Contract Food Services.

XII.E. Approve One-Year Extension of the Contract with T.G.H. Companies, Inc. for Custodial Services.

XII.F. Approve Extension of the Contract with Durham School Services for Contract Transportation Services.

XII.G. To Accept a Gift of $29,416.00 for Innovative Teaching Grants and In-Kind Gifts of $92,899.47 from the Northwest ISD Education Foundation.

XII.H. Approve $1,083,883.75 for Technology Bond Expenditures.

XIII. Consider and Approve a Name for the New Stadium.

XIV. Approve Dr. Lowell Strike as Assistant Superintendent for Curriculum.

XV. Approve Employee Health Benefits and Dental Rates and Health Plan Changes for the 2005-2006 School Year.

XVI. REPORTS:

XVI.A. Reading Program

XVI.B. Edusoft

XVI.C. Long Range Planning Committee

XVI.D. April Finance and Investment

XVII. Consider any item removed from the Consent Agenda.

XVIII. Board President's Report

XVIII.A. District-wide Activities

XIX. Superintendent's Report

XIX.A. District-wide Activities