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August 22, 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: 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
Presenter:  Jon Graswich
Description:  Hearing will be opened and closed in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
Attachments: (1)
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: Bill Walker Presenting check to the Northwest ISD Education Foundation from the Alliance Corporate Challenge
Presenter:  Jerhea Nail
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:  Dennis McCreary
Attachments: (1)
VIII.B. Approve Change of Service Providers for the District's 457(b) Deferred Compensation Plan and FICA Alternative Plan ("Plans")
Presenter:  Jon Graswich
Attachments: (7)
VIII.C. Approve JJAEP Agreement between Northwest ISD and Denton County Juvenile Board
Presenter:  Lowell H. Strike, Ph.D.
Attachments: (2)
VIII.D. Approve Agreement for School Resource Officer between the Northwest ISD and City of Fort Worth
Presenter:  Dennis McCreary
Attachments: (2)
IX. Approve RFQ #0506-07-019 for Architectural Services
Presenter:  Dennis McCreary
Attachments: (1)
X. Approve the Advertising Agreement between The Church of Trophy Lakes, Daktronics Inc. and Northwest ISD for Advertising on the new Stadium Scoreboard
Presenter:  Dennis McCreary
Attachments: (2)
XI. Approve the Advertising Agreement between The Pepsi Bottling Group, Daktronics Inc. and Northwest ISD for Advertising on the new Stadium Scoreboard
Presenter:  Dennis McCreary
Attachments: (2)
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
Presenter:  Jerhea Nail
Attachments: (12)
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
Presenter:  Jon Graswich
Attachments: (1)
XIV. REPORTS:
XIV.A. July Financial and Investment
Presenter:  Jon Graswich
Attachments: (3)
XV. Consider any item removed from the Consent Agenda.
XVI. Board President's Report
Presenter:  Debbie Thomas
XVI.A. District-wide Activities
XVII. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XVII.A. District-wide Activities
XVIII. ADJOURN
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