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May 23, 2005 at 6:30 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. 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. BUDGET WORKSHOP
Presenter:  Jon Graswich
Description:  Workshop will be held in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, TX 76177.
III.A. Discuss the 2005-2006 Budget
IV. RECONVENE REGULAR MEETING - After Budget Workshop
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
V. INVOCATION AND PLEDGE OF ALLEGIANCE
VI. RECOGNITIONS: NA
VII. PUBLIC PARTICIPATION
VIII. Administer Oath of Office
Presenter:  Brenda Withers
IX. Organization of Board: Election of Officers, Designation of Signatories, and Determine Dates and Times for Regular Monthly Meetings.
Presenter:  Debbie Thomas/Keith Sockwell
Attachments: (2)
X. Designate a Delegate and Alternate from the NISD Board of Trustees to Represent the District at the 2005 TASB Delegate Assembly on Saturday, September 24, 2005.
Presenter:  Board President
XI. Designate a Member and Alternate from the NISD Board of Trustees to Represent the District at the City of Fort Worth Tax Increment Reinvestment Zone Number Two (TIF 2) Board Meetings.
Presenter:  Board President
XII. CONSENT AGENDA:
XII.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)
XII.B. Approve RFP #0506-02-008 for Library Books.
Presenter:  Jon Graswich
Attachments: (1)
XII.C. Approve Resolution to Extend Depository Contract.
Presenter:  Jon Graswich
Attachments: (1)
XII.D. Approve Extension of the Contract with ARAMARK for Contract Food Services.
Presenter:  Dennis McCreary
Attachments: (3)
XII.E. Approve One-Year Extension of the Contract with T.G.H. Companies, Inc. for Custodial Services.
Presenter:  Dennis McCreary
Attachments: (3)
XII.F. Approve Extension of the Contract with Durham School Services for Contract Transportation Services.
Presenter:  Dennis McCreary
Attachments: (3)
XII.G. To Accept a Gift of $29,416.00 for Innovative Teaching Grants and In-Kind Gifts of $92,899.47 from the Northwest ISD Education Foundation.
Presenter:  Jerhea Nail
Attachments: (1)
XII.H. Approve $1,083,883.75 for Technology Bond Expenditures.
Presenter:  Donna Criswell
Attachments: (2)
XIII. Consider and Approve a Name for the New Stadium.
Presenter:  Board President
XIV. Approve Dr. Lowell Strike as Assistant Superintendent for Curriculum.
Presenter:  Keith Sockwell
XV. Approve Employee Health Benefits and Dental Rates and Health Plan Changes for the 2005-2006 School Year.
Presenter:  Corky Criswell
Attachments: (3)
XVI. REPORTS:
XVI.A. Reading Program
Presenter:  Donna Criswell
Attachments: (1)
XVI.B. Edusoft
Presenter:  Donna Criswell
Attachments: (2)
XVI.C. Long Range Planning Committee
Presenter:  Dennis McCreary
Attachments: (1)
XVI.D. April Finance and Investment
Presenter:  Jon Graswich
Attachments: (3)
XVII. Consider any item removed from the Consent Agenda.
XVIII. Board President's Report
Presenter:  Board President
XVIII.A. District-wide Activities
XIX. Superintendent's Report
Presenter:  Keith Sockwell
XIX.A. District-wide Activities
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