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March 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. 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
Description:  Meeting will be opened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
III.A. Technology Plan
Presenter:  Donna Criswell
Attachments: (2)
III.B. Academic Excellence Indicator System (AEIS)
Presenter:  Donna Criswell
Attachments: (2)
IV. ADJOURN PUBLIC HEARING
V. RECONVENE REGULAR MEETING - After Public Hearing
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
VI. INVOCATION AND PLEDGE OF ALLEGIANCE
VII. RECOGNITIONS:
Presenter:  Jerhea Nail
Description:  Northwest High School received an Architectural Award
VIII. PUBLIC PARTICIPATION
IX. CONSENT AGENDA:
IX.A. Approve Minutes for the February 14, 2005 and February 28, 2005 Meetings.
Presenter:  Brenda Withers
Attachments: (3)
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.
Presenter:  Corky Criswell
Attachments: (1)
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.
Presenter:  Corky Criswell
Attachments: (3)
IX.D. Approve Amendments for the 2004-2005 Operating Budget.
Presenter:  Jon Graswich
Attachments: (1)
IX.E. Reject RFP #0506-01-004 for Commercial Garbage Compactor and Associated Services.
Presenter:  Jon Graswich
Attachments: (1)
IX.F. Approve Textbooks for the 2005-2006 School Year.
Presenter:  Donna Criswell
Attachments: (2)
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.
Presenter:  Dennis McCreary
Attachments: (1)
X. Approve First Staffing Request for the 2005-2006 School Year.
Presenter:  Corky Criswell
Attachments: (1)
XI. Approve CISV Quote for Network Equipment.
Presenter:  Jon Graswich
Attachments: (2)
XII. Consider and Approve the Names for the Lost Creek Area Elementary School, Canyon Crossing Area Elementary School and Future Saratoga Area Elementary School.
Presenter:  Jerhea Nail
Attachments: (1)
XIII. REPORTS:
XIII.A. Campus Improvement Plan for Roanoke Elementary School.
Presenter:  Donna Criswell
Attachments: (2)
XIII.B. Technology Upgrades
Presenter:  Donna Criswell
Attachments: (2)
XIII.C. District Athletic Programs
Presenter:  Corky Criswell
Attachments: (1)
XIII.D. Attendance Boundary
Presenter:  Dennis McCreary
Attachments: (1)
XIII.E. Construction
Presenter:  Dennis McCreary
Attachments: (1)
XIV. Consider any item removed from the Consent Agenda.
XV. Board President's Report
Presenter:  Debbie Thomas
XV.A. District-wide Activities
XVI. Superintendent's Report
Presenter:  Keith Sockwell
XVI.A. District-wide Activities
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