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January 10, 2005 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. RECONVENE REGULAR MEETING - After Closed 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:  NA
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 Background Information Systems, Inc., Consultant for Background Checks.
Presenter:  Corky Criswell
Attachments: (2)
VII.C. Approve Aegis Consulting Group, Consultant for Technology Audit.
Presenter:  Donna Criswell
Attachments: (2)
VII.D. Approve Amendments for the 2004-2005 Operating Budget.
Presenter:  Jon Graswich
Attachments: (2)
VII.E. Approve CISV Quote for New Voice Mail System.
Presenter:  Jon Graswich
Attachments: (1)
VII.F. Approve CISV Quote for Telephones.
Presenter:  Jon Graswich
Attachments: (1)
VII.G. To accept a Gift of $32,486 for Innovative Teaching Grants from the Northwest ISD Education Foundation.
Presenter:  Jerhea Nail
Attachments: (2)
VIII. Consider any item removed from the Consent Agenda.
IX. Board President's Report
Presenter:  Debbie Thomas
IX.A. District-wide Activities
X. Superintendent's Report
Presenter:  Keith Sockwell
X.A. District-wide Activities
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