May 14, 2012 at 5:00 PM - Regular
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I. CALL TO ORDER
Description:
Meeting will be opened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
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II. BOARD WORKSHOP
Description:
The Budget Workshop will be opened at the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
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II.A. Employee Benefits Administration
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II.B. Compensation Plan 2012-2013
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II.C. 2012-2013 Budget Development
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III. CLOSE BOARD WORKSHOP
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IV. CLOSED SESSION
Description:
Closed Session will be opened in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
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IV.A. 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. Property for elementary school.
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IV.B. 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.
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V. RECONVENE REGULAR MEETING
Description:
Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
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VI. INVOCATION AND PLEDGE OF ALLEGIANCE
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VII. RECOGNITIONS: NISD School Board Trustee - Jeannette Leong; America's Choice National Model Schools Recognition - Chisholm Trail Middle School, Seven Hills Elementary School, and Clara Love Elementary; Honor Student Council School of Excellence - Aimee Andrews and Joanna Espinoza, Kay Granger Elementary; Outstanding Leadership Efforts in the Use of Technology by Promoting Literacy Success - Trudy Potts; ESL Highly Qualified Teachers; Artwork Design for PIE Recognition Plaque - Ashley Martin; and Northwest ISD Partners In Education to Recognize New Business and Community Partners.
Presenter:
Jerhea Nail
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VIII. PUBLIC PARTICIPATION
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IX. CONSENT AGENDA:
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IX.A. Personnel recommendations, including reorganizing and assigning administrative duties and titles, extension, hiring, and/or renewal/non-renewal of contracts of individual teachers, administrators, principals, support staff, assistant superintendents, and resignations.
Presenter:
Gerard J. Gindt, Ed.D.
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IX.B. Minutes from the April 9, 2012 and April 23, 2012 Meetings.
Presenter:
Brenda Withers
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IX.C. Amendments to the 2011-2012 Operating Budget.
Presenter:
Jon Graswich
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IX.D. Request for Waiver of Penalty and Interest.
Presenter:
Jon Graswich
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IX.E. Extension of the Interlocal Agreement with TASB for Casualty Insurance.
Presenter:
Gerard J. Gindt, Ed.D.
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IX.F. Long-Range Technology Plan.
Presenter:
Edward Chevallier
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IX.G. Construction Manager at Risk (CM at Risk) as the Delivery Method and the Selection Criteria for the Building Addition Project at Clara Love Elementary School.
Presenter:
Dennis McCreary
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IX.H. Long-Range Planning Committee Recommendation.
Presenter:
Dennis McCreary
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IX.I. Closure to Transfers for Samuel Beck Elementary School, Kay Granger Elementary School, W.R. Hatfield Elementary School, Lakeview Elementary School, and Roanoke Elementary School during the 2012-2013 School Year.
Presenter:
Dennis McCreary
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IX.J. RFP #010-014-03-010 for Athletic/PE Supplies, Uniforms, Equipment, and Repairs for all Sports.
Presenter:
Jon Graswich
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IX.K. CSP #012013-04-007 for Electrical Services (Annual).
Presenter:
Jon Graswich
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IX.L. CSP #012013-04-008 for Kitchen Equipment Repairs/Services (Annual).
Presenter:
Jon Graswich
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IX.M. CSP #0102013-04-009 for HVAC Facility Services.
Presenter:
Jon Graswich
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IX.N. CSP #012013-04-010 for Other Operating Services (Annual).
Presenter:
Jon Graswich
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IX.O. CSP #012013-04-011 for Plumbing Services (Annual).
Presenter:
Jon Graswich
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IX.P. CSP #012013-04-012 for Vehicle/Heavy Equipment Repairs/Services (Annual).
Presenter:
Jon Graswich
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IX.Q. CSP #012013-04-013 for JOC for Minor Facility Services/Construction Trades (Annual).
Presenter:
Jon Graswich
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X. DISCUSSION/ACTION:
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X.A. 2012-2013 Employee Benefits Administration. - Discussion/Action Item
Presenter:
Gerard J. Gindt, Ed.D.
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X.B. 2012-2013 Compensation Plan. - Discussion Item
Presenter:
Gerard J. Gindt, Ed.D.
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X.C. TASB Localized Policy Update 93 and NISD Local Policy Update. - Discussion Item
Presenter:
Jerhea Nail
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X.D. Financing Plan for the Fourth Issuance of the 2008 Bond Authorization. - Discussion Item
Presenter:
Jon Graswich
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XI. REPORTS:
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XI.A. Monthly Construction Report.
Presenter:
Dennis McCreary
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XI.B. Report Regarding the Swim Center Agreement with Keller ISD.
Presenter:
Dennis McCreary
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XII. Consider any item removed from the Consent Agenda.
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XIII. Board President's Report
Presenter:
Mark Schluter
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XIII.A. District-wide Activities.
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XIII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
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XIV. Superintendent's Report
Presenter:
Karen G. Rue, Ed.D.
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XIV.A. District-wide Activities.
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XIV.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and Visioning Institute Meetings, Workshops, and Conferences.
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XIV.C. Legislative Update.
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XV. ADJOURN
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