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April 11, 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. RECONVENE REGULAR MEETING - After Closed Session
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
V. RECOGNITIONS:
Description:  NA
VI. PUBLIC PARTICIPATION
VII. CONSENT AGENDA:
VII.A. Approve Minutes for the March 14, 2005 and March 28, 2005 Meetings.
Presenter:  Brenda Withers
Attachments:
VII.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:
VII.C. Approve Amendments for the 2004-2005 Operating Budget.
Presenter:  Jon Graswich
Attachments:
VII.D. Approve the Forfeit of the Vendor for RFP #0506-02-009 Surplus Property Sale of Mobile Homes.
Presenter:  Jon Graswich
Attachments:
VIII. Set Board Meeting to Canvass Election Results.
Presenter:  Jon Graswich
Attachments:
IX. REPORTS:
IX.A. Campus Improvement Plan for Roanoke Elementary School.
Presenter:  Donna Criswell
Attachments:
IX.B. Family Involvement Program
Presenter:  Donna Criswell
Attachments:
IX.C. Student Assistance Program
Presenter:  Donna Criswell
Attachments:
IX.D. Construction
Presenter:  Dennis McCreary
Attachments:
IX.E. February Financial and Investment
Presenter:  Jon Graswich
Attachments:
IX.F. Budget Update
Presenter:  Jon Graswich
Attachments:
X. Approve Second Staffing Request for the 2005-2006 School Year.
Presenter:  Corky Criswell
Attachments:
XI. Consider any item removed from the Consent Agenda.
XII. Board President's Report
Presenter:  Debbie Thomas
XII.A. District-wide Activities
XIII. Superintendent's Report
Presenter:  Keith Sockwell
XIII.A. District-wide Activities
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