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January 11, 2010 at 6:00 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. Property for elementary school and Outdoor Learning Center.
II.C. 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. OPEN PUBLIC HEARING TO DISCUSS AEIS (Academic Excellence Indicator System). - After Closed Session
Presenter:  Cindy Brown
Description:  Hearing will be held in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
Attachments: (1)
IV. CLOSE PUBLIC HEARING.
V. RECONVENE REGULAR MEETING
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
VI. INVOCATION AND PLEDGE OF ALLEGIANCE
VII. RECOGNITIONS: Board of Trustees; Northwest ISD Partners in Education to Recognize New Business and Community Partners
Presenter:  Jerhea Nail
VIII. PUBLIC PARTICIPATION
IX. CONSENT AGENDA:
IX.A. Minutes for the December 14, 2009 Meeting.
Presenter:  Brenda Withers
Attachments: (2)
IX.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)
IX.C. Amendments to the 2009-2010 Operating Budget.
Presenter:  Jon Graswich
Attachments: (2)
IX.D. RFCSP #B09010-12-027 for CM@Risk -Northwest High School Dance and Orchestra Hall Addition.
Presenter:  Jon Graswich
Attachments: (1)
IX.E. Reduction of Monthly Fee for Employee Benefits Consultant.
Presenter:  Kitty Poehler
Attachments: (1)
IX.F. 2010-2011 and 2011-2012 Academic Calendars.
Presenter:  Jerhea Nail
Attachments: (3)
X. DISCUSSION/ACTION:
X.A. Request for Alternate Site Framework at Alliance Corridor Foreign Trade Zone No. 196. - Action Item
Presenter:  Jon Graswich
Attachments: (1)
X.B. Naming of John M. Tidwell Middle School Principal. - Action Item
Presenter:  Karen G. Rue, Ed.D.
X.C. Development of the Middle School Attendance Boundaries in Preparation for the Opening of John M. Tidwell Middle School. - Action Item
Presenter:  Dennis McCreary
Attachments: (2)
X.D. Extension of Demographic Services with Templeton Demographics. - Discussion Item
Presenter:  Dennis McCreary
Attachments: (2)
X.E. Budget Calendar for the 2010-2011 School Year. - Discussion Item
Presenter:  Jon Graswich
Attachments: (1)
XI. REPORTS:
XI.A. Northwest ISD Annual Report.
Presenter:  Karen G. Rue, Ed.D.
Attachments: (1)
XI.B. November Financial and Investment Report.
Presenter:  Jon Graswich
Attachments: (3)
XI.C. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments: (1)
XII. Consider any item removed from the Consent Agenda.
XIII. Board President's Report
Presenter:  Jeannette Leong
XIII.A. District-wide Activities.
XIII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XIV. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XIV.A. District-wide Activities.
XIV.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and Visioning Institute Meetings, Workshops, and Conferences.
XIV.C. Legislative Update.
XIV.D. Texas Scholars Video.
XV. ADJOURN
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