March 14, 2005 at 7:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

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. Status of lawsuit filed by Carroll ISD against Northwest ISD.

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. OPEN PUBLIC HEARING-After Closed Session

III.A. Technology Plan

III.B. Academic Excellence Indicator System (AEIS)

IV. ADJOURN PUBLIC HEARING

V. RECONVENE REGULAR MEETING - After Public Hearing

VI. INVOCATION AND PLEDGE OF ALLEGIANCE

VII. RECOGNITIONS:

VIII. PUBLIC PARTICIPATION

IX. CONSENT AGENDA:

IX.A. Approve Minutes for the February 14, 2005 and February 28, 2005 Meetings.

IX.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.

IX.C. Approve EIA (LOCAL) and EEJB (LOCAL), and Policy Updates Including Policy Manual Update 74 as Recommended by TASB Policy Service and According to the Instruction Sheet for TASB Localized Policy Manual Update 74.

IX.D. Approve Amendments for the 2004-2005 Operating Budget.

IX.E. Reject RFP #0506-01-004 for Commercial Garbage Compactor and Associated Services.

IX.F. Approve Textbooks for the 2005-2006 School Year.

IX.G. Approve the Exchange of 1.287 Acres for 1.287 Acres and Receipt of .670 Acres of Additional Property at no Additional Cost from Beck Properties Trophy Club, LP and Authorize the Superintendent to Execute the Documents Required to Complete this Exchange.

X. Approve First Staffing Request for the 2005-2006 School Year.

XI. Approve CISV Quote for Network Equipment.

XII. Consider and Approve the Names for the Lost Creek Area Elementary School, Canyon Crossing Area Elementary School and Future Saratoga Area Elementary School.

XIII. REPORTS:

XIII.A. Campus Improvement Plan for Roanoke Elementary School.

XIII.B. Technology Upgrades

XIII.C. District Athletic Programs

XIII.D. Attendance Boundary

XIII.E. Construction

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