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March 28, 2005 at 5:30 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. OPEN REGULAR MEETING
Description:  Meeting wil be opened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
III. INVOCATION AND PLEDGE OF ALLEGIANCE
IV. RECOGNITIONS:
Description:  NA
V. PUBLIC PARTICIPATION
VI. CONSENT AGENDA:
VI.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.
Presenter:  Corky Criswell
Attachments: (1)
VI.B. Approve 2005-2008 Technology Plan.
Presenter:  Donna Criswell
Attachments: (1)
VI.C. Approve Desktop Computer Replacement/Addition Plan Spring 2005.
Presenter:  Donna Criswell
Attachments: (2)
VI.D. Approve RFP #0506-02-006 Surplus Property Sale.
Presenter:  Jon Graswich
Attachments: (1)
VII. Approve Changes to Establish Attendance Boundaries for the Lost Creek Area Elementary School, the Canyon Crossing Elementary School and Modification of the Hatfield Elementary School, Haslet Elementary School, Justin Elementary School, Roanoke Elementary School, Medlin Middle School, Chisholm Trail Middle School, and Pike Middle School Attendance Boundaries.
Presenter:  Dennis McCreary
Attachments: (5)
VIII. Approve Name of Lost Creek Elementary School.
Presenter:  Jerhea Nail
IX. Discussion with TASB Consultant Regarding Chief Executive Officer Search Process.
Presenter:  Debbie Thomas
X. Consider any item removed from the Consent Agenda.
XI. Board President's Report
Presenter:  Debbie Thomas
XI.A. District-wide Activities
XII. Superintendent's Report
Presenter:  Keith Sockwell
XII.A. District-wide Activities
XIII. CLOSED SESSION
Description:  Closed Session will be held at Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
XIII.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.
XIII.B. Section 551.072: Discuss purchase, exchange, lease sale, or value of real property.
XIII.C. Section 551.073: Deliberation regarding prospective gift.
XIII.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.
XIII.D.1. Review and discuss applications for Chief Executive Officer position.
XIII.E. Section 551.082: School children; school district employees; disciplinary matter or complaint.
XIII.F. Section 551.0821: To deliberate a matter regarding a public school student involving personally identifiable information about the student.
XIV. RECONVENUE OPEN SESSION - After Closed Session
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
XV. Approve the Number of Applicants to be Interviewed.
Presenter:  Debbie Thomas
XVI. ADJOURN
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