View Options:

Show Everything
Hide Everything

March 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 551.071: 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, Outdoor Learning Center, and John M. Tidwell Middle School.
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 and Teacher Contracts.
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:  Northwest ISD Partners in Education to Recognize New Business and Community Partners. Seven Hills - Title 1, Part A Distinguished Performance Award for 2009-2010.  Damon Edwards - District Administrator of the Year by the Texas Computer Educators Association (TECA).  Karen G. Rue, Ed. D. - Texas Computer Educators Association (TCEA) finalist for Superintendent of the Year.  Communications Department - Texas Schools Public Relations Association (TSPRA) Awards.
Presenter:  Jerhea Nail
VI. PUBLIC PARTICIPATION
VII. CONSENT AGENDA:
VII.A. Minutes for the February 8, 2010 and February 22, 2010 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, administrators, principals, support staff, assistant superintendents, and resignations.
Presenter:  Mona Benotti
Attachments:
VII.C. ELAR Textbook Adoption.
Presenter:  Damon Edwards
Attachments:
VII.D. Joint Election Agreement Between the City of Newark and Northwest ISD.
Presenter:  Jon Graswich
Attachments:
VII.E. RFP #010012-01-001 for Laminating Film.
Presenter:  Jon Graswich
Attachments:
VII.F. RFP #010014-01-002 for Discount/Wholesale and Grocery Stores.
Presenter:  Jon Graswich
VII.G. Declaration of Surplus Property.
Presenter:  Jon Graswich
Attachments:
VII.H. Amendments to the 2009-2010 Operating Budget.
Presenter:  Jon Graswich
Attachments:
VIII. DISCUSSION/ACTION:
VIII.A. Naming of Lakeview Elementary Principal.- Action Item
Presenter:  Karen G. Rue, Ed. D.
VIII.B. Resolution of the Board of Trustees of Northwest ISD Approving Support for the Texas Association of School Administrators Creating a New Vision for Public Education in Texas. - Discussion Item
Presenter:  Karen G. Rue Ed. D.
VIII.C. Second Reading of TASB Localized Policy Update 86 and NISD Local Policy Update. - Action Item
Presenter:  Jerhea Nail
Attachments:
VIII.D. Accept a Gift of $107,559.44 for Innovative Teaching Grants from the Northwest ISD Education Foundation. - Action Item
Presenter:  Jerhea Nail
VIII.E. Employee Benefit Consultants - Discussion Item
Presenter:  Kitty Poehler
Attachments:
VIII.F. 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:
IX. REPORTS:
IX.A. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments:
IX.B. CATE District Effectiveness Report.
Presenter:  Edward Chevallier
Attachments:
IX.C. Budget Update.
Presenter:  Jon Graswich
Attachments:
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.
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
<< Back to the Public Page for Northwest Independent School District