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May 8, 2006 at 7:00 PM - Regular

Agenda
I. CALL TO ORDER
Description:  Meeting will be opened at the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
II. BUDGET WORKSHOP
Description:  Workshop will be held at the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
Attachments: (3)
III. CLOSED SESSION - After Budget Workshop
Description:  Closed Session will be opened at the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
III.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.
III.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.
III.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.
III.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.
III.E. Section 551:076: For the purpose of deliberating the deployment, or specific occasions for implementation, of security personnel or devices.
III.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.
III.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.
III.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.
III.I. Section 551.084: For the purpose of excluding a witness from a hearing during the examination of another witness.
III.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.
IV. RECONVENE REGULAR MEETING - After Closed Session
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: NA
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:  Mona Benotti
Attachments: (1)
VIII.B. Renewal of Contract for Casualty Insurance.
Presenter:  Mona Benotti
Attachments: (2)
VIII.C. Amendments for the 2005-2006 Operating Budget.
Presenter:  Jon Graswich
Attachments: (2)
VIII.D. CSP #B0607-03-007 for Northwest High School 2006 Renovations.
Presenter:  Jon Graswich
Attachments: (1)
VIII.E. RFP #0607-02-005 for Library Books.
Presenter:  Jon Graswich
Attachments: (1)
VIII.F. Pipeline Easement Request from Crosstex North Texas Gathering L.P. for the Water Tower Property Adjacent to Chisholm Trail Middle School.
Presenter:  Dennis McCreary
Attachments: (2)
VIII.G. One-Year Extension of the Contract with T.G.H. Companies, Inc. for Custodial Services.
Presenter:  Dennis McCreary
Attachments: (1)
VIII.H. One-Year Extension of the Contract with O'Donnell's Landscape Services, Inc. for Landscape Maintenance.
Presenter:  Dennis McCreary
Attachments: (1)
VIII.I. Technology Proficiency System
Presenter:  Jerry Ashton
Attachments: (1)
IX. DISCUSSION/ACTION:
IX.A. Board of Trustees Operating Procedures and Code of Ethics. - Action Item
Presenter:  Debbie Thomas
Attachments: (2)
IX.B. NISD School Finance Core Belief Resolution. - Action Item
Presenter:  Jerhea Nail
Attachments: (2)
IX.C. Policy FFA (LOCAL) Student Welfare: Wellness and Health Services. - Discussion Item
Presenter:  Jerhea Nail
Attachments: (2)
IX.D. Staffing for 2006-2007 School Year (Second Request). - Action Item
Presenter:  Mona Benotti
Attachments: (1)
IX.E. ARAMARK Contract Extension. - Discussion Item
Presenter:  Mona Benotti
Attachments: (3)
IX.F. RFP #0609-03-009 for Life Insurance, Voluntary Life, AD&D. - Action Item
Presenter:  Jon Graswich/Mona Benotti
Attachments: (3)
IX.G. Health and Dental Plan Changes for 2006-2007 Plan Years. - Action Item
Presenter:  Mona Benotti
Attachments: (3)
IX.H. Student Code of Conduct. - Discussion Item
Presenter:  Lowell H. Strike, Ph.D.
Attachments: (1)
IX.I. District Annual Academic Standards. - Discussion Item
Presenter:  Lowell H. Strike, Ph.D.
Attachments: (2)
IX.J. RFQ #0609-04-014 for Annual Financial Audit. - Discussion Item
Presenter:  Jon Graswich
Attachments: (1)
IX.K. Sale of Approximately Three Acres in the Central Campus to the City of Fort Worth for the Construction of a Fire Station. - Action Item
Presenter:  Dennis McCreary
Attachments: (2)
IX.L. Prairie View Elementary School Building Addition Design and Development Drawings - Action Item
Presenter:  Dennis McCreary
Attachments: (2)
IX.M. Seven Hills Elementary School Building Addition Design and Development Drawings. - Action Item
Presenter:  Dennis McCreary
Attachments: (2)
IX.N. Medlin Middle School Building Addition Design and Development Drawings. - Action Item
Presenter:  Dennis McCreary
Attachments: (2)
X. Consider any item removed from the Consent Agenda.
XI. Board President's Report
Presenter:  Debbie Thomas
XI.A. District-wide Activities
XII. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XII.A. District-wide Activities
XIII. ADJOURN
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