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February 28, 2005 at 7:00 PM - Regular

Agenda
I. CALL TO ORDER
Description:  Boundary Workshop to discuss school boundaries information. Meeting will be opened at the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
II. CALL TO ORDER
Description:  Meeting will be opened at the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
III. CLOSED SESSION
Description:  Closed Session will be held at Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
III.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.
III.B. Section 551.072: Discuss purchase, exchange, lease sale, or value of real property.
III.C. Section 551.073: Deliberation regarding prospective gift.
III.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.
III.E. Section 551.082: School children; school district employees; disciplinary matter or complaint.
IV. RECONVENE REGULAR MEETING - After Closed Meeting
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:  NA
VII. PUBLIC PARTICIPATION
VIII. CONSENT AGENDA:
VIII.A. 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:
VIII.B. Approve Election Officials.
Presenter:  Jon Graswich
Attachments:
VIII.C. Approve a Joint Election Agreement Between the City of Newark and the Northwest ISD.
Presenter:  Jon Graswich
Attachments:
VIII.D. Approve a Joint Election Agreement Between the City of Rhome and the Northwest ISD.
Presenter:  Jon Graswich
Attachments:
VIII.E. Approve a Joint Election Agreement Between the City of Justin and the Northwest ISD.
Presenter:  Jon Graswich
Attachments:
VIII.F. Approve a Joint Election Agreement Between the City of Haslet and the Northwest ISD.
Presenter:  Jon Graswich
Attachments:
VIII.G. Approve a Joint Election Agreement Between the Town of Flower Mound and the Northwest ISD.
Presenter:  Jon Graswich
Attachments:
VIII.H. Approve Internlocal Cooperation Agreement for School Resource Officer Between the Northwest ISD and Denton County.
Presenter:  Dennis McCreary
Attachments:
VIII.I. Approve Agreement for School Resource Officer Between the Northwest ISD and City of Rhome.
Presenter:  Dennis McCreary
Attachments:
VIII.J. Approve the Exchange of .624 Acres for 1.332 Acres with Beck Properties Trophy Club, LP and Authorize the Superintendent to Execute the Documents Required to Complete this Exchange.
Presenter:  Dennis McCreary
Attachments:
VIII.K. Approve Sunset IPC at Middle School.
Presenter:  Donna Criswell
Attachments:
IX. Approve Moving the March 29, 2005 School Board Meeting to March 28, 2005.
Presenter:  Debbie Thomas
X. Adoption of an Order Authorizing the Issuance of Bonds, Authorizing the Execution of a Bond Purchase Agreement, Approving an Official Statement and the Execution of an Escrow Agreement.
Presenter:  Jon Graswich
Attachments:
XI. REPORTS:
XI.A. Campus Improvement Plan for Hatfield Elementary, Gene Pike Middle School, and Northwest High School.
Presenter:  Donna Criswell
Attachments:
XI.B. Textbooks for the 2005-2006 School Year
Presenter:  Donna Criswell
Attachments:
XI.C. First Reading of Policy Update 74
Presenter:  Corky Criswell
Attachments:
XI.D. Quarterly Demographic
Presenter:  Dennis McCreary
Attachments:
XI.E. Attendance Boundary
Presenter:  Dennis McCreary
Attachments:
XI.F. Budget
Presenter:  Jon Graswich
Attachments:
XI.G. January Investment and Financial
Presenter:  Jon Graswich
Attachments:
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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