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August 14, 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 opened at the 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. RECONVENE REGULAR MEETING - After Closed Session
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
V. RECOGNITIONS:
Description:  NA
VI. PUBLIC PARTICIPATION
VII. CONSENT AGENDA:
VII.A. Minutes for the May 22, 2006, June 12, 2006 and June 26, 2006.
Presenter:  Brenda Withers
Attachments: (4)
VII.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:  Mona Benotti
Attachments: (1)
VII.C. Renewal of Property Insurance with Lexington Insurance.
Presenter:  Mona Benotti
Attachments: (2)
VII.D. Renewal of Student Insurance Coverage with Bene-Marc.
Presenter:  Mona Benotti
Attachments: (1)
VII.E. Renewal of Medical Stop Loss Insurance with ING.
Presenter:  Mona Benotti
Attachments: (1)
VII.F. Amendments to the 2006-2007 Budget.
Presenter:  Jon Graswich
Attachments: (2)
VII.G. RFP #0607-08-025 for Technology Equipment Surplus.
Presenter:  Jon Graswich
Attachments: (1)
VII.H. Agreement for the Purchase of Attendance Credits.
Presenter:  Jon Graswich
Attachments: (1)
VII.I. Contract for Education of Non-Resident Students Between the Northwest ISD and Hays Consolidated ISD.
Presenter:  Jon Graswich
Attachments: (2)
VII.J. Contract for Education of Non-Resident Students Between the Northwest ISD and Paradise ISD.
Presenter:  Jon Graswich
Attachments: (2)
VII.K. Memorandum of Understanding for JJAEP Between Denton County Juvenile Board and Northwest ISD.
Presenter:  Cindy Brown
Attachments: (2)
VIII. DISCUSSION/ACTION:
VIII.A. Consider and Possible Endorsement of the Following Candidates to the TASB Board of Directors, Position 11A: - Action Item
Presenter:  Karen G. Rue, Ed.D.
Attachments: (4)
VIII.B. Consider and Possible Endorsement of Dr. Faye Beaulieu as the TASB Board of Directors, Position 11D. - Action Item
Presenter:  Karen G. Rue, Ed.D.
Attachments: (2)
VIII.C. Curriculum Mangement Plan. - Action Item
Presenter:  Lowell H. Strike, Ph.D.
Attachments: (3)
VIII.D. Campus Improvement Goals and Objectives. - Action Item
Presenter:  Lowell H. Strike, Ph.D.
Attachments: (2)
VIII.E. Policy Update. - Discussion Item
Presenter:  Jerhea Nail
Attachments: (15)
VIII.F. Public Meeting Date and Proposed Tax Rate for Published Notice. - Action Item
Presenter:  Jon Graswich
Attachments: (3)
IX. REPORT: (Information)
IX.A. June Investment Update.
Presenter:  Jon Graswich
Attachments: (2)
IX.B. Spring TAKS Testing Update.
Presenter:  Cindy Brown
Attachments: (1)
IX.C. Demographic Update.
Presenter:  Dennis McCreary
Attachments: (1)
IX.D. Facility Long Range Plan Process Update.
Presenter:  Dennis McCreary
Attachments: (1)
X. Consider any item removed from the Consent Agenda.
XI. Board President's Report
Presenter:  Davis Palmer
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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