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October 12, 2004 at 7:00 PM - Regular

Agenda
I. CALL TO ORDER
Description:  Meeting will be opened at Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
II. CLOSED SESSION
Description:  Closed Session will be held at Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
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. Denton/Tarrant County Line Litigation.
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. RECONVENE REGULAR MEETING
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
V. RECOGNITIONS:
Description:  N/A
VI. PUBLIC PARTICIPATION
VII. CONSENT AGENDA:
VII.A. Personnel recommendations, including reorganizing and assigning administrative duties and titles, extension, hiring, and/or renewal/non-renewal of contracts of individual techers, adminstrators, principals, support staff, assistant superintendents, and resignations.
Attachments: (1)
VII.B. Approve Amendments for the 2004-2005 Operating Budget.
Presenter:  Jon Graswich
Attachments: (2)
VII.C. Approve RFP #B04-09-020 for Outdoor Furniture.
Presenter:  Jon Graswich
Attachments: (1)
VII.D. Approve RFO for Desktop and Laptop Purchases.
Presenter:  Jon Graswich
Attachments: (2)
VII.E. Approve RFO for Presentation Stations Relocation Project.
Presenter:  Jon Graswich
Attachments: (2)
VIII. REPORTS:
VIII.A. Webccat TEKS-Checks and TAKS Benchmarks.
Presenter:  Donna Criswell
Attachments: (2)
VIII.B. 2004-2005 Budget Document
Presenter:  Jon Graswich
Attachments: (1)
IX. Consider any item removed from the Consent Agenda.
X. Board President's Report
X.A. District-wide Activities
XI. Superintendent's Report
XI.A. District-wide Activities
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