View Options:

Show Everything
Hide Everything

January 9, 2006 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. OPEN PUBLIC HEARINGS - After Closed Session
Description:  Public Hearings will be held in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
IV. PUBLIC HEARING CONCERNING 2006-2007 SCHOOL CALENDAR
Attachments: (1)
V. PUBLIC HEARING CONCERNING ACADEMIC EXCELLENCE INDICATOR SYSTEM (AEIS)
Attachments: (1)
VI. CLOSE PUBLIC HEARINGS
VII. RECONVENE REGULAR MEETING - After Hearings
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
VIII. INVOCATION AND PLEDGE OF ALLEGIANCE
IX. RECOGNITIONS: NA
X. PUBLIC PARTICIPATION
XI. CONSENT AGENDA:
XI.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:  Kyle Copp
Attachments: (1)
XI.B. Approve Amendments to the 2005-2006 Operating Budget.
Presenter:  Jon Graswich
Attachments: (2)
XI.C. Approve RFP #B0506-12-026 for Emergency Generator Install and Possible Service Contract.
Presenter:  Jon Graswich
Attachments: (1)
XI.D. Approve RFQ #0506-12-027 for Food Service Facilities Design.
Presenter:  Jon Graswich
Attachments: (1)
XI.E. Approve Multi-Regional Purchasing Program Resolution.
Presenter:  Jon Graswich
Attachments: (1)
XI.F. Approve the Construction Manager at Risk Delivery Method and Selection Criteria for the Construction of Kay Grainger Elementary School.
Presenter:  Dennis McCreary
Attachments: (2)
XII. REPORTS:
XII.A. Semester Test Exemptions at Middle Schools
Presenter:  Lowell H. Strike, Ph.D.
Attachments: (2)
XII.B. 2005 Capital Bond Program
XII.B.1. Schedule and Cash Flow Projections
Presenter:  Dennis McCreary
Attachments: (3)
XII.B.2. Bond Sales
Presenter:  Jon Graswich
Attachments: (1)
XII.C. Transportation Services RFP
Presenter:  Dennis McCreary
Attachments: (1)
XII.D. November Financial and Investment
Presenter:  Jon Graswich
Attachments: (2)
XIII. Consider any item removed from the Consent Agenda.
XIV. Board President's Report
Presenter:  Debbie Thomas
XIV.A. District-wide Activities
XIV.B. Board Operating Procedures
XV. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XV.A. District-wide Activities
XV.B. School Board Recognition Month
XVI. ADJOURN
<< Back to the Public Page for Northwest Independent School District