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March 29, 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.
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:  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
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:
VII.B. RFP #010-014-02-003 for Self-Funded Dental Claims, Discount Dental Plans and Voluntary Disability Program.
Presenter:  Jon Graswich
Attachments:
VII.C. RFP #010011-02-004 for Printing Services.
Presenter:  Jon Graswich
Attachments:
VII.D. CSP #B010-011-02-006 for 2010 Northwest ISD HVAC Renovations.
Presenter:  Jon Graswich
Attachments:
VII.E. CPS #B010-011-02-007 for SPC, Justin and Haslet Elementary Schools Roof Replacement 2010.
Presenter:  Jon Graswich
Attachments:
VIII. DISCUSSION/ACTION:
VIII.A. Northwest ISD District Improvement Plan Objectives and Measurements for 2010-2011. -Discussion Item
Presenter:  Karen G. Rue, Ed.D.
Attachments:
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
Presenter:  Karen G. Rue, Ed.D.
Attachments:
VIII.C. EIC (LOCAL) Policy - Academic Achievement: Class Ranking. - Discussion/Action Item
Presenter:  Edward Chevallier
Attachments:
VIII.D. Guaranteed Maximum Price (GMP) of $2,661,287 for the Northwest High School Orchestra Room and Dance Studio Addition. - Action Item
Presenter:  Dennis McCreary
Attachments:
IX. REPORTS:
IX.A. Quarterly Demographic Report.
Presenter:  Dennis McCreary
Attachments:
IX.B. Transportation District Effectiveness Report.
Presenter:  Dennis McCreary
Attachments:
IX.C. School Health Advisory Council Report.
Presenter:  Susan Elza
Attachments:
IX.D. February Financial and Investment Report.
Presenter:  Jon Graswich
Attachments:
IX.E. 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.
XI.C. Board of Trustees Continuing Education Hours.
XI.D. "What School Boards Can Do" Book Study.
Attachments:
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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