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April 8, 2005 at 6:00 PM - Special

Agenda
I. CALL TO ORDER
Description:  Meeting will be opened at the Northwest ISD Professional Development Center, Room D, 2001 Texan Drive, Fort Worth, Texas 76177.
II. CLOSED SESSION
Description:  Closed Session will be held at the Northwest ISD Professional Development Center, Room D, 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.D.1. Dinner meeting with Chief Executive Officer applicant.
II.D.2. Board interviews Chief Executive Officer applicant.
II.D.3. Board discusses Chief Executive Officer applicants.
II.E. Section 551.082: School children; school district employees; disciplinary matter or complaint.
II.F. Section 551.0821: To deliberate a matter regarding a public school student involving personally identifiable information about the student.
III. RECONVENUE OPEN SESSION - After Closed Session
Description:  Meeting will be reconvened in the Northwest ISD Professional Develpment Center, Room D, 2001 Texan Drive, Fort Worth, Texas 76177.
IV. ADJOURN
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