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February 14, 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:
Presenter:  Jon Graswich
Description:  Jared Hardwick, Northwest High School Student, will be recognized by the Finance Department.
VI. PUBLIC PARTICIPATION
VII. CONSENT AGENDA:
VII.A. Approve Minutes for the January 24, 2005 Meeting.
Presenter:  Brenda Withers
Attachments: (2)
VII.B. 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. Accept the Resignation of Keith Sockwell, Superintendent of Schools, as of June 30, 2005.
Presenter:  Corky Criswell
Attachments: (1)
VII.C. Amendments to the 2004-2005 Operating Budget.
Presenter:  Jon Graswich
Attachments: (2)
VII.D. Declare Property no Longer Necessary for District Operations as Surplus Property.
Presenter:  Jon Graswich
Attachments: (1)
VII.E. Approve a Resolution Accepting Bid for the Sale of Certain Property Struck Off to the District Pursuant to Section 34.01, Texas Property Tax Code.
Presenter:  Jon Graswich
Attachments: (1)
VIII. Approve Cathy Sager as the Principal for Hatfield Elementary School Beginning in the 2005-2006 School Year.
Presenter:  Keith Sockwell
IX. Order Board of Trustee Election
Presenter:  Jon Graswich
Attachments: (2)
X. Approve the Purchase Contract for 101.6 Acres of Property in the City of Rhome for a Possible Future West Side High School.
Presenter:  Dennis McCreary
Attachments: (1)
XI. REPORTS:
XI.A. Sunset IPC at the Middle Schools
Presenter:  Donna Criswell
Attachments: (2)
XI.B. Technology
Presenter:  Donna Criswell
Attachments: (2)
XI.C. Pinnacle Internet Viewer
Presenter:  Donna Criswell
Attachments: (5)
XI.D. Long Range Planning Committee
Presenter:  Dennis McCreary
Attachments: (1)
XII. Consider any item removed from the Consent Agenda.
XIII. Board President's Report
Presenter:  Debbie Thomas
XIII.A. District-wide Activities
XIV. Superintendent's Report
Presenter:  Keith Sockwell
XIV.A. District-wide Activities
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