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January 28, 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. RECONVENE REGULAR MEETING
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: Budget Manual Cover Art - Financial Services; Board of Trustees
Presenter:  Jerhea Nail
VI. PUBLIC PARTICIPATION
VII. CONSENT AGENDA:
VII.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
VII.B. Extension of Demographic Services with Templeton Demographics.
Presenter:  Dennis McCreary
Attachments:
VII.C. Budget Calendar for 2010-2011 School Year.
Presenter:  Jon Graswich
Attachments:
VII.D. Request for Waiver of Penalty and Interest.
Presenter:  Jon Graswich
Attachments:
VIII. DISCUSSION/ACTION:
VIII.A. Contract Extension for Karen G. Rue, Ed.D., Superintendent of Schools.
Presenter:  Jeannette Leong
VIII.B. NISD Strategic Plan: Core Beliefs, Vision, Mission, Operational Goals, and Targeted Objectives for 2010-2014. - Discussion Item
Presenter:  Karen G. Rue, Ed.D.
Attachments:
VIII.C. Interlocal Cooperation Agreement Between the County of Denton and Northwest ISD for Absent Student Assistance Program. - Action Item
Presenter:  Jon Graswich
Attachments:
VIII.D. Request from Oncor Electric Delivery Company for an Electrical Service Line Easement at the Relocated Roanoke Elementary School in the Briarwyck Subdivision. - Discussion Item
Presenter:  Dennis McCreary
Attachments:
IX. REPORTS:
IX.A. Facilities Long Range Plan District Effectiveness Report.
Presenter:  Dennis McCreary
Attachments:
IX.B. Instructional Technology District Effectiveness Report.
Presenter:  Damon Edwards
Attachments:
IX.C. December Financial and Investment Report.
Presenter:  Jon Graswich
Attachments:
IX.D. Five-Year Financial Forecast.
Presenter:  Jon Graswich
X. Consider any item removed from the Consent Agenda.
XI. Board President's Report
Presenter:  Jeannette Leong
XI.A. District-wide Activities.
XI.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XI.C. "What School Boards Can Do" Book Study.
XII. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XII.A. District-wide Activities.
XII.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and Visioning Institute Meetings, Workshops, and Conferences.
XII.C. Legislative Update.
XIII. ADJOURN
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