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February 22, 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 and Outdoor Learning Center.
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.
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: CREST Award - Northwest High School Counselors
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
Attachments: (1)
VII.B. Staffing for 2010-2011 School Year (First Request).
Presenter:  Kyle Copp
Attachments: (1)
VII.C. Print Shop Contract Extension.
Presenter:  Kyle Copp
Attachments: (1)
VII.D. Construction Manager at Risk (CM@Risk) Delivery Method and Selection Criteria for the Construction of Elementary #15 to be Located in Sendera Ranch.
Presenter:  Dennis McCreary
Attachments: (2)
VII.E. Architectural Master Contract between Northwest ISD and SHW Architects, Inc. to Provide the Design and Project Administration Services for the Design and Construction of the Projects.
Presenter:  Dennis McCreary
Attachments: (6)
VII.F. Human Growth and Development Videos for 5th and 6th Grade Students.
Presenter:  Susan Elza
Attachments: (1)
VII.G. RFCSP #B09010-12-028 for CM at Risk - James M. Steele Accelerated High School.
Presenter:  Jon Graswich
VII.H. Joint Election Agreement and Contract for Election Between Denton County and the Northwest Independent School District.
Presenter:  Jon Graswich
VII.I. Joint Election Agreement Between the City of Rhome and the Northwest Independent School District.
Presenter:  Jon Graswich
Attachments: (2)
VIII. DISCUSSION/ACTION:
VIII.A. ELAR Textbook Adoption. - Discussion Item
Presenter:  Damon Edwards
Attachments: (2)
VIII.B. First Reading of TASB Localized Policy Update 86 and NISD Local Policy Update. - Discussion Item
Presenter:  Jerhea Nail
Attachments: (5)
IX. REPORTS:
IX.A. January Financial and Investment Report.
Presenter:  Jon Graswich
Attachments: (3)
IX.B. Maintenance District Effectiveness Report.
Presenter:  Dennis McCreary
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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