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November 14, 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. HIGH SCHOOL RECEPTION
Description:  Reception will be in the Professional Development Center, 2001 Texan Drive, Fort Worth, Texas 76177.
IV. RECONVENE REGULAR MEETING - After Reception
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:
Presenter:  Jerhea Nail
VI.A. Northwest High School for 21st Century Schools of Distinction Award
VI.B. Finance Department for ASBO, GFOA and TASBO Awards
VII. PUBLIC PARTICIPATION
VIII. CONSENT AGENDA:
VIII.A. Approve minutes for the October 11, 2005, and October 24, 2005 Meetings.
Presenter:  Brenda Withers
Attachments: (3)
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:  Kyle Copp
Attachments: (1)
VIII.C. Approve 4-H Resolutions for Tarrant and Wise Counties.
Presenter:  Lowell H. Strike, Ph.D.
Attachments: (3)
VIII.D. Approve Amendments to the 2005-2006 Operating Budget.
Presenter:  Jon Graswich
Attachments: (2)
VIII.E. Approve RFP #0506-10-021 for Technology Surplus Property.
Presenter:  Jon Graswich
Attachments: (1)
IX. Consider and Approve the Denton Central Appraisal District Board of Directors Resolution.
Presenter:  Karen G. Rue, Ed.D.
Attachments: (3)
X. Approve Addendum #1 between the Northwest ISD and SHW Architects, Inc. to provide the design and project administration services for the construction of a new elementary school located in the Saratoga subdivision of Fort Worth, Texas, to be known as the H.K. Granger Elementary School.
Presenter:  Dennis McCreary
Attachments: (3)
XI. Approve Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2005.
Presenter:  Jon Graswich
Attachments: (1)
XII. REPORTS:
XII.A. Demographic Update
Presenter:  Dennis McCreary
Attachments: (1)
XII.B. District Snapshot
Presenter:  Karen G. Rue, Ed.D.
Attachments: (1)
XII.C. First Reading of Update 76, EH(LOCAL) and EHBC(LOCAL)
Presenter:  Jerhea Nail
Attachments: (8)
XII.D. Demographer RFQ
Presenter:  Dennis McCreary
Attachments: (2)
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:  Karen G. Rue, Ed.D.
XV.A. District-wide Activities
XVI. ADJOURN
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