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February 8, 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 551.072: 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, Outdoor Learning Center, and John M. Tidwell Middle School.
II.B. 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 and Administrator Contracts.
III. RECONVENE REGULAR MEETING
Presenter:  7:00 PM
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: Just for Kids: Northwest High School, Gene Pike Middle School, Justin Elementary School, and Samuel Beck Elementary School and; Northwest ISD Partners in Education to Recognize New Business and Community Partners
Presenter:  Jerhea Nail
VI. PUBLIC PARTICIPATION
VII. CONSENT AGENDA:
VII.A. Minutes for the January 11, 2010 and January 28, 2010 Meetings.
Presenter:  Brenda Withers
Attachments: (3)
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. Amendments to the 2009-2010 Operating Budget.
Presenter:  Jon Graswich
Attachments: (2)
VII.D. Oncor Electric Delivery Company's Request for an Underground Electrical Service Line Easement at the Relocated Roanoke Elementary School in the Briarwyck Subdivision.
Presenter:  Dennis McCreary
Attachments: (1)
VII.E. Memorandum of Understanding Between the University of North Texas and Northwest High School in the Northwest ISD.
Presenter:  Edward Chevallier
Attachments: (2)
VIII. DISCUSSION/ACTION:
VIII.A. NISD Strategic Plan: Core Beliefs, Vision, Mission, Operational Goals, and Targeted Objectives for 2010-2014. - Action Item
Presenter:  Karen G. Rue, Ed.D.
Attachments: (3)
VIII.B. Staffing for 2010-2011 School Year (First Request). - Discussion Item
Presenter:  Kyle Copp
Attachments: (1)
VIII.C. Print Shop Contract Extension. - Discussion Item
Presenter:  Kyle Copp
Attachments: (1)
VIII.D. Order Board of Trustee Election. - Action Item  (Orden de eleccion para fideicomisario escolar - articulo de accĂ­on)
Presenter:  Jon Graswich
Attachments: (2)
VIII.E. Purchase Contract for Approximately 11 Acres of Property Located in the Sendera Ranch Development within the City of Fort Worth for a Future Elementary School and Authorize the Superintendent to take the Appropriate Action to Initiate the Feasibility Study. - Action Item
Presenter:  Dennis McCreary
Attachments: (3)
VIII.F. Construction Manager at Risk (CM@Risk) Delivery Method and Selection Criteria for the Construction of Elementary #15 to be Located in Sendera Ranch. - Discussion Item
Presenter:  Dennis McCreary
Attachments: (2)
VIII.G. City of Rhome's Request for an Interlocal Agreement to Construct a City Park on a Portion of the High School Site in Rhome. - Discussion Item
Presenter:  Dennis McCreary
Attachments: (1)
IX. REPORTS:
IX.A. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments: (1)
IX.B. James M. Steele Accelerated High School Report.
Presenter:  Edward Chevallier
Attachments: (1)
IX.C. We Teach, We Learn Report.
Presenter:  Edward Chevallier
Attachments: (1)
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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