March 29, 2010 at 6:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

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.

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

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS:  Steve Melbourn, District 6-4A 2010 Coach of the Year for Diving and District 5-5A 2010 Coach of the Year for Swimming; Mike Hatch, District 5-5A Men's Basketball Coach of the Year

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.

VII.B. RFP #010-014-02-003 for Self-Funded Dental Claims, Discount Dental Plans and Voluntary Disability Program.

VII.C. RFP #010011-02-004 for Printing Services.

VII.D. CSP #B010-011-02-006 for 2010 Northwest ISD HVAC Renovations.

VII.E. CPS #B010-011-02-007 for SPC, Justin and Haslet Elementary Schools Roof Replacement 2010.

VIII. DISCUSSION/ACTION:

VIII.A. Northwest ISD District Improvement Plan Objectives and Measurements for 2010-2011. -Discussion Item

VIII.B. Resolution of the Board of Trustees of the Northwest ISD Approving Support for the Texas Association of School Administrators Creating a New Vision for Public Education in Texas. - Action Item

VIII.C. EIC (LOCAL) Policy - Academic Achievement: Class Ranking. - Discussion/Action Item

VIII.D. Guaranteed Maximum Price (GMP) of $2,661,287 for the Northwest High School Orchestra Room and Dance Studio Addition. - Action Item

IX. REPORTS:

IX.A. Quarterly Demographic Report.

IX.B. Transportation District Effectiveness Report.

IX.C. School Health Advisory Council Report.

IX.D. February Financial and Investment Report.

IX.E. Budget Update

X. Consider any item removed from the Consent Agenda.

XI. Board President's Report

XI.A. District-wide Activities.

XI.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XI.C. Board of Trustees Continuing Education Hours.

XI.D. "What School Boards Can Do" Book Study.

XII. Superintendent's Report

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