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August 8, 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: NA
VI. PUBLIC PARTICIPATION
VII. CONSENT AGENDA:
VII.A. Approve Minutes for the June 27, 2005 and July 25, 2005 Meetings.
Presenter:  Dennis McCreary
Attachments: (3)
VII.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:  Dennis McCreary
Attachments: (1)
VII.C. Approve Amendments to the 2005-2006 Operating Budget.
Presenter:  Jon Graswich
Attachments: (2)
VII.D. Approve Agreement for the Purchase of Attendance Credits.
Presenter:  Jon Graswich
Attachments: (1)
VII.E. Approve Contract for Education of Non-Resident Students Between Northwest ISD and Hays Consolidated ISD.
Presenter:  Jon Graswich
Attachments: (2)
VII.F. Approve Contract for Education of Non-Resident Students Between Northwest ISD and Paradise ISD.
Presenter:  Jon Graswich
Attachments: (2)
VIII. Approve Public Meeting Date and Proposed Tax Notice.
Presenter:  Jon Graswich
Attachments: (1)
IX. Consider and Approve the Denton County Appraisal District Board of Directors Nomination
Presenter:  Karen G. Rue, Ed.D.
Attachments: (2)
X. Approve the Endorsement of Faye Beaulieu for the TASB Board of Directors.
Presenter:  Karen G. Rue, Ed.D.
Attachments: (1)
XI. REPORTS:
XI.A. Policy Update
Presenter:  Jerhea Nail
Attachments: (12)
XI.B. Booster Club Guidelines
Presenter:  Jerhea Nail
Attachments: (2)
XI.C. Curriculum and Instruction Update
Presenter:  Lowell H. Strike, Ph.D.
Attachments: (2)
XI.D. Architectural Firms
Presenter:  Dennis McCreary
Attachments: (2)
XI.E. Construction Update
Presenter:  Dennis McCreary
Attachments: (1)
XI.F. Change of Service Providers for the District's 457(b) Deferred Compensation Plan and FICA Alternative Plan ("Plans")
Presenter:  Jon Graswich
Attachments: (3)
XI.G. June Investment
Presenter:  Jon Graswich
Attachments: (3)
XII. Consider any item removed from the Consent Agenda.
XIII. Board President's Report
Presenter:  Debbie Thomas
XIII.A. District-wide Activities
XIV. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XIV.A. District-wide Activities
XV. ADJOURN
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