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June 13, 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.
Attachments: (1)
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. CONSENT AGENDA:
VIII.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)
VIII.B. Approve Health Insurance Portability and Accountability Act (HIPAA) Exemption Election.
Presenter:  Corky Criswell
Attachments: (1)
VIII.C. Approve RFP #0506-03-012 for Catalog Discount.
Presenter:  Jon Graswich
Attachments: (1)
VIII.D. Approve RFP #0506-04-014 for Maintenance Equipment, Parts, Supplies and Services.
Presenter:  Jon Graswich
Attachments: (1)
VIII.E. Approve Budget Amendments for the 2004-2005 Operating Budget.
Presenter:  Jon Graswich
Attachments: (2)
VIII.F. Approve RFP #0506-04-013 for Design and Installation of Greenhouse.
Presenter:  Jon Graswich
Attachments: (1)
IX. Approve CISV Quote for Absence Maintenance and Substitute Placement Software.
Presenter:  Jon Graswich
Attachments: (2)
X. Review and/or Approve Compensation Plan for 2005-2006 School Year.
Presenter:  Corky Criswell
Attachments: (1)
XI. Approve Compensation Plan Document for the 2005-2006 School Year.
Presenter:  Corky Criswell
Attachments: (2)
XII. REPORTS:
XII.A. Strategic Plan
Presenter:  Donna Criswell
Attachments: (3)
XII.B. Reading Program
Presenter:  Donna Criswell
Attachments: (1)
XII.C. New Horticulture Program
Presenter:  Donna Criswell
Attachments: (3)
XII.D. Update 75
Presenter:  Corky Criswell
Attachments: (2)
XII.E. Transportation
Presenter:  Dennis McCreary
Attachments: (1)
XII.F. Agreed-Upon Procedures for Capital Projects Fund
Presenter:  Jon Graswich
Attachments: (1)
XIII. Consider any item removed from the Consent Agenda.
XIV. Board President's Report
Presenter:  Debbie Thomas
XIV.A. District-wide Activities
XV. Superintendent's Report
Presenter:  Keith Sockwell
XV.A. District-wide Activities
XVI. ADJOURN
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