View Options:

Show Everything
Hide Everything

June 27, 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. PUBLIC HEARING
Description:  Public Hearing will be held in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, TX 76177.
III.A. Discuss Budget and Proposed Tax Rate
Presenter:  Jon Graswich
Attachments:
III.B. Discuss 2005-06 Application for Federal Funded Programs
Presenter:  Donna Criswell
Attachments:
IV. RECONVENE REGULAR MEETING - After Public Hearing
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: ASBO & GFOA Budget Awards: NISD Financial Services Department
Presenter:  Jerhea Nail
VII. PUBLIC PARTICIPATION
VIII. CONSENT AGENDA:
VIII.A. Approve Minutes for the May 9, 2005, May 23, 2005 and June 13, 2005 Meetings.
Presenter:  Brenda Withers
Attachments:
VIII.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:
VIII.C. Approve Rental Agreement with Keller ISD for the use of the KISD Natatorium for the 2005-2006 school year.
Presenter:  Corky Criswell
Attachments:
VIII.D. Approve RFP #0506-05-018 Stop Loss Insurance.
Presenter:  Jon Graswich
Attachments:
VIII.E. Approve Interlocal Cooperation Agreement for Tax Collection Between Denton County and Northwest ISD.
Presenter:  Jon Graswich
Attachments:
VIII.F. Approve Interlocal Cooperation Agreement between Denton County and Northwest ISD for Absent Student Assistance Program.
Presenter:  Jon Graswich
Attachments:
VIII.G. Approve a Resolution of the Board of Trustees of the Northwest ISD to Suspend Contributions in the Northwest ISD Attendance Incentive and Retention Plan.
Presenter:  Jon Graswich
Attachments:
VIII.H. Approve 8e6 Content Filtering System.
Presenter:  Donna Criswell
Attachments:
IX. Long Range Facility Planning Committee Report and Approve the Setting of a July 25, 2005 School Board Meeting for the Purpose of Calling a Capital Bond Election.
Presenter:  Dennis McCreary
Attachments:
X. Approve Final Amended Budget for Year Ending June 30, 2005.
Presenter:  Jon Graswich
Attachments:
XI. Adopt the Budget for the Year Ending June 30, 2006.
Presenter:  Jon Graswich
Attachments:
XII. Second Reading and Final Approval for Update 75.
Presenter:  Corky Criswell
Attachments:
XIII. REPORTS:
XIII.A. Demographic
Presenter:  Dennis McCreary
Attachments:
XIII.B. Construction
Presenter:  Dennis McCreary
Attachments:
XIII.C. First Steps for new Assistant Superintendent for Curriculum And Instruction.
Presenter:  Dr. Lowell Strike
Attachments:
XIII.D. May Financial and Investment
Presenter:  Jon Graswich
Attachments:
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 / Dr. Karen Rue
XVI.A. District-wide Activities
XVI.B. Superintendent Entry Plan
XVII. ADJOURN
<< Back to the Public Page for Northwest Independent School District