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December 13, 2004 at 7:00 PM - Regular

Agenda
I. CALL TO ORDER
Description:  Meeting will be opened at the 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. 2005-2006 SCHOOL CALENDAR HEARING
Description:  Public Hearing to discuss waiver for the first day of school to be August 11, 2005. Hearing will be held in the Northwest ISD Professional Development Center, 2001 Texan Drive, Fort Worth, Texas 76177.
IV. RECONVENE REGULAR MEETING - After Calendar Hearing
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
V. INVOCATION AND PLEDGE OF ALLEGIANCE
VI. RECOGNITIONS:
Description:  Holiday Art Contest Winner - Tyler Tillotson; and ASBO and GFOA Awards - NISD Financial Services
VII. PUBLIC PARTICIPATION
VIII. CONSENT AGENDA:
VIII.A. Approve Minutes for the November 15, 2004 Meeting.
Presenter:  Brenda Withers
Attachments: (2)
VIII.B. 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.
Presenter:  Corky Criswell
Attachments: (1)
VIII.C. Approve 4-H Resolutions for Denton County.
Presenter:  Corky Criswell
Attachments: (2)
VIII.D. Approve Amendments for the 2004-2005 Operating Budget.
Presenter:  Jon Graswich
Attachments: (2)
VIII.E. Approve RFP #04-10-024 for Professional Dry Cleaning & Laundry Services
Presenter:  Jon Graswich
Attachments: (1)
VIII.F. Approve CISV Quote for New Antivirus Software for the District.
Presenter:  Jon Graswich
Attachments: (1)
VIII.G. Approve Change Order #2 to Increase Dell Contract for Network Upgrades by $12,800.
Presenter:  Donna Criswell
Attachments: (1)
VIII.H. Approve 2004-2005 Textbook Committee.
Presenter:  Donna Criswell
Attachments: (1)
VIII.I. Approve Agreement for School Resource Officer Between Northwest ISD and the City of Fort Worth.
Presenter:  Dennis McCreary
Attachments: (2)
VIII.J. Approve Change Order #2 for the Lakeview Elementary School and Seven Hills Elementary School Renovation Projects to Decrease the Contract Amount by $11,094.05.
Presenter:  Dennis McCreary
Attachments: (2)
VIII.K. Approve Resolution Authorzing the Superintendent to enter into Inter-Local Agreements with other Governmental Entities to Utilze Surplus NISD Personal Property.
Presenter:  Dennis McCreary
Attachments: (3)
IX. Approve Connie Finley as the Principal for the New Elementary School in the Canyon Crossing Area Beginning in the 2005-2006 School Year.
Presenter:  Keith Sockwell
X. Approve Julie Nerby as the Principal for Haslet Elementary School Beginning in the 2005-2006 School Year.
Presenter:  Keith Sockwell
XI. Consider and Take Action on RFP #04-10-023 for Telecommunication Services for Local, Long Distance Voice and Internet Access Services.
Presenter:  Jon Graswich
Attachments: (2)
XII. Approve the 2004-2005 Standard-Bearer School District Texas Network Commitment to Participate.
Presenter:  Keith Sockwell
Attachments: (2)
XIII. REPORTS:
XIII.A. Campus Improvement Plans - Justin Elementary School and Haslet Elementary School
Presenter:  Donna Criswell
Attachments: (3)
XIII.B. School Naming Committee
Presenter:  Jerhea Nail
Attachments: (1)
XIII.C. November Financial and Investment Report
Presenter:  Jon Graswich
Attachments: (3)
XIV. Consider any item removed from the Consent Agenda.
XV. Board President's Report
XV.A. District-wide Activities
XVI. Superintendent's Report
XVI.A. District-wide Activities
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