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April 25, 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 Presentation by Wells Fargo Bank
Presenter:  Jerhea Nail
VI. PUBLIC PARTICIPATION
VII. CONSENT AGENDA:
VII.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)
VII.B. Approve RFP #0506-01-001 for Laminating Film.
Presenter:  Jon Graswich
Attachments: (1)
VII.C. Approve RFP #0506-01-002 for Printing Services.
Presenter:  Jon Graswich
Attachments: (1)
VII.D. Approve RFP #0507-01-003 for Groceries and/or Discount/Wholesale Stores.
Presenter:  Jon Graswich
Attachments: (1)
VII.E. Approve RFP #0507-02-007 for Specialty Products, Items & Awards.
Presenter:  Jon Graswich
Attachments: (1)
VIII. Approve RFP #0508-02-005 for Medical Claims Administration, Large Management/Precertification, Preferred Provider Organization, Prescription Benefit Retail/Mail Order, Employee Assistance Program/Managed Mental Health, Voluntary Vision Plan and Laboratory Services.
Presenter:  Corky Criswell/Jon Graswich
Attachments: (1)
IX. REPORTS:
IX.A. Academic Coaching Program
Presenter:  Donna Criswell
Attachments: (1)
IX.B. Aegis Consulting Technology Review
Presenter:  Donna Criswell
Attachments: (1)
IX.C. Employee Compensation Plan Review
Presenter:  Corky Criswell
Attachments: (1)
IX.D. March Financial and Investment
Presenter:  Jon Graswich
IX.E. Budget Update
Presenter:  Jon Graswich
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
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