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September 11, 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 August 14, 2006 and August 28, 2006 Meetings.
Presenter:  Brenda Withers
Attachments:
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:
VII.C. Renewal of 4-H Resolution for Wise County.
Presenter:  Lowell H. Strike, Ph.D.
Attachments:
VII.D. Amendments for the 2006-2007 Budget.
Presenter:  Jon Graswich
Attachments:
VIII. DISCUSSION/ACTION:
VIII.A. Amendment #1 in the Amount of $6,430,591 Submitted by Pogue Construction Company for the Prairie View and Seven Hills Elementary Schools Building Addition Project. -Action Item
Presenter:  Dennis McCreary
VIII.B. Amendment #1 in the Amount of $2,600,859 Submitted by Cadence McShane Construction Company for the Medlin Middle School Building Addition Project. - Action Item
Presenter:  Dennis McCreary
Attachments:
VIII.C. Construction Manager at Risk (CM at Risk) Delivery Method and Selection Criteria for the Construction of High School #2. - Action Item
Presenter:  Dennis McCreary
Attachments:
VIII.D. Memorandum of Understanding Between Northwest ISD and the Texas Youth Commission. - Discussion Item
Presenter:  Cindy Brown
Attachments:
VIII.E. Additional Teaching Units for the 2006-2007 School Year. - Action Item
Presenter:  Mona Benotti
Attachments:
VIII.F. Budget Amendment for Campus Instructional Budget. - Discussion Item
Presenter:  Jon Graswich
Attachments:
VIII.G. Preliminary Budget Calendar for the 2007-2008 School Year. - Discussion Item
Presenter:  Jon Graswich
Attachments:
VIII.H. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement; Approving an Official Statement; and Enacting Other Provisions Relating to the Subject. - Discussion Item
Presenter:  Jon Graswich
Attachments:
IX. REPORT: (Information)
IX.A. School FIRST - Financial Integrity Rating System of Texas - The Future.
Presenter:  Jon Graswich
Attachments:
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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