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May 9, 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: Check Presentations by Wells Fargo Bank and Co-Serv
Presenter:  Jerhea Nail
VI. PUBLIC PARTICIPATION
VII. Consideration and Approval of Employment of, and Employment Contract for Dr. Karen Rue.
Presenter:  Debbie Thomas
VIII. Recess Open Session
IX. Reconvene Open Session
X. CONSENT AGENDA:
X.A. Approve Minutes for the April 4, 2005, April 11, 2005, April 14, 2005 and April 25, 2005 Meetings.
Presenter:  Brenda Withers
Attachments:
X.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:
X.C. Approve Budget Amendments for the 2004-2005 Operating Budget.
Presenter:  Jon Graswich
Attachments:
X.D. Approve RFP #0508-03-011 for Casualty Insurance.
Presenter:  Jon Graswich
Attachments:
X.E. Approve RFP #0510-03-010 for Waste Management Services.
Presenter:  Jon Graswich
Attachments:
X.F. Approve RFP #0506-04-015 for Commercial Garbage Compactor.
Presenter:  Jon Graswich
Attachments:
X.G. Approve RFP #0510-04-016 for Professional Moving and Storage Services.
Presenter:  Jon Graswich
Attachments:
X.H. Approve RFQ #0506-04-017 for HVAC Plumbing Test and Balance and Associated Services.
Presenter:  Jon Graswich
Attachments:
X.I. Approve a Special Warranty Deed for the Acquisition of Approximately 10 Acres of Property for an Elementary School within the Saratoga Development and Authorize the Superintendent to Execute the Agreement.
Presenter:  Dennis McCreary
Attachments:
X.J. Approve the Purchase Contract for $742,645 for 19.9 Acres of Property Located in the Sendera Ranch Development within the City of Fort Worth for a Possible Future Middle School and Authorize the Superintendent to take the Necessary Actions to Execute the Contract.
Presenter:  Dennis McCreary
Attachments:
X.K. Approval of Statement Expressing Official Intent to Reimburse Costs of the Projects to Reimburse the General Operating Fund from Proceeds from a Future Bond Program for the Purchase Price of a Middle School in the Sendera Ranch Development Within the City of Fort Worth.
Presenter:  Dennis McCreary
Attachments:
X.L. Approve the Interlocal Agreement Between Northwest ISD and Denton County for the use of Northwest Facilities in the Event of a Health Emergency.
Presenter:  Dennis McCreary
Attachments:
XI. Approve Plato Learning Online Curriculum for Academic Coaching Program.
Presenter:  Donna Criswell/Jon Graswich
Attachments:
XII. REPORTS:
XII.A. Summer Opportunities
Presenter:  Donna Criswell
Attachments:
XII.B. Technology Expenditure Update
Presenter:  Donna Criswell
Attachments:
XII.C. Construction
Presenter:  Dennis McCreary
Attachments:
XIII. Budget Workshop
Presenter:  Jon Graswich
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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