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April 12, 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.
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.
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.
Presenter:  Jerhea Nail
VI. PUBLIC PARTICIPATION
VII. CONSENT AGENDA:
Attachments: (2)
VII.A. Minutes for the March 8, 2010 and March 29, 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, administrators, 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: (1)
VII.D. RFP #010011-02-005 for Library Books.
Presenter:  Jon Graswich
Attachments: (1)
VII.E. RFP # 01011-003-008 for Synthetic Turf Cleaning Machine.
Presenter:  Jon Graswich
Attachments: (1)
VII.F. Joint Election Agreement and Contract for Election Services Between Denton County and the Northwest Independent School District (Amended).
Presenter:  Jon Graswich
VII.G. Joint Election Agreement and Contract for Election Services Between Tarrant County and the Northwest Independent School District.
Presenter:  Jon Graswich
Attachments: (5)
VII.H. Amended Order Calling a Trustee Election (Enmienda de orden llamando una eleccion para fideicomisario).
Presenter:  Jon Graswich
Attachments: (1)
VIII. DISCUSSION/ACTION:
VIII.A. Northwest ISD District Improvement Plan Objectives and Measurements for 2010-2011. - Action Item
Presenter:  Karen G. Rue, Ed. D.
Attachments: (3)
VIII.B. Consideration of the School Health Advisory Committee (SHAC) Resolution. - Discussion Item
Presenter:  Edward Chevallier
Attachments: (1)
VIII.C. One Year Extension of the Contract with GCA Services for Custodial Services. - Discussion Item
Presenter:  Dennis McCreary
Attachments: (1)
VIII.D. Contract Extension with Durham School Services for Contract Transporation Services. - Discussion Item
Presenter:  Dennis McCreary
Attachments: (1)
VIII.E. Annual Renewal of ARAMARK as the District Food Service Provider. - Discussion Item
Presenter:  Kyle Copp
Attachments: (1)
IX. REPORTS:
IX.A. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments: (1)
IX.B. Transportation District Effectiveness Report.
Presenter:  Dennis McCreary
Attachments: (2)
IX.C. Budget Update.
Presenter:  Jon Graswich
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.
Attachments: (1)
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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