August 22, 2005 at 7:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

II.A. Section 551.071: For the purpose of a private consultation with the Board's attorney, in person or by telephone, about: pending or contemplated litigation; or a settlement offer; or a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with Chapter 551 of the Texas Government Code. Status of lawsuit filed by Carroll ISD against Northwest ISD.

II.B. Section 551.072: For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiations with a third person.

II.C. Section 551.073: For the purpose of deliberating a negotiated contract for a propsective gift or donation to the state or the Board if deliberation in an open meeting would have a deterimental effect on the position of the Board in negotiations with a third party.

II.D. Section 551.074: For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing. Superintendent Evaluation.

II.E. Section 551:076: For the purpose of deliberating the deployment, or specific occasions for implementation, of security personnel or devices.

II.F. Section 551.082: For the purpose of deliberating in a case involving discipline of a public school child or in which a complaint or charge is brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing, unless an open hearing is requested in writing by a parent or guardian of the child or by the employee against whom the complaint or charge is brought.

II.G. Section 551.0821: For the purpose of deliberating a matter regarding a public school student if personally identifiable information about the student will necessarily by revealed by the deliberation, unless an open meeting is requested in writing by a parent or guardian of the student or the student if the student has attained 18 years of age.

II.H. Section 551.083: For the purpose of deliberating the standards, guidelines, terms, or conditions the Board will follow, or instruct its representatives to follow, in a consulation with a representative of an employee group in connection with a consultation agreement authorized by Section 13.091 of the Texas Education Code.

II.I. Section 551.084: For the purpose of excluding a witness from a hearing during the examination of another witness.

II.J. Section 551.087: For the purpose of discussing or deliberating regarding commercial or financial information that the Board has received from a business prospect that the Board seeks to have locate, stay, or expand in or near the territory of the District and with which the Board is conducting economic development negotiations; or for deliberating the offer of a financial or other incentive to a business prospect described herein.

III. PUBLIC HEARING TO DISCUSS BUDGET AND PROPOSED TAX RATE - After Closed Session

IV. RECONVENE REGULAR MEETING - After Public Hearing

V. INVOCATION AND PLEDGE OF ALLEGIANCE

VI. RECOGNITIONS: Bill Walker Presenting check to the Northwest ISD Education Foundation from the Alliance Corporate Challenge

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.

VIII.B. Approve Change of Service Providers for the District's 457(b) Deferred Compensation Plan and FICA Alternative Plan ("Plans")

VIII.C. Approve JJAEP Agreement between Northwest ISD and Denton County Juvenile Board

VIII.D. Approve Agreement for School Resource Officer between the Northwest ISD and City of Fort Worth

IX. Approve RFQ #0506-07-019 for Architectural Services

X. Approve the Advertising Agreement between The Church of Trophy Lakes, Daktronics Inc. and Northwest ISD for Advertising on the new Stadium Scoreboard

XI. Approve the Advertising Agreement between The Pepsi Bottling Group, Daktronics Inc. and Northwest ISD for Advertising on the new Stadium Scoreboard

XII. Approve Revisions to Local Policies: CFD - Accounting Activity Management, GE - Relations with Parent Organizations, FDA - Admissioins: Interdistrict Transfers, FNAA - Student Expression: Distribution of Nonschool Literature and GKDA - Nonschool Use of School Facilities: Distribution of Nonschool Literature

XIII. Adopt a Resolution of the Northwest ISD Levying the Tax Rate for the Northwest ISD for the Tax Year 2005 and Providing for an Effective Date

XIV. REPORTS:

XIV.A. July Financial and Investment

XV. Consider any item removed from the Consent Agenda.

XVI. Board President's Report

XVI.A. District-wide Activities

XVII. Superintendent's Report

XVII.A. District-wide Activities

XVIII. ADJOURN