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April 26, 2010 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
Description:  Meeting will be opened at the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
II. BUDGET WORKSHOP
Description:  Workshop will be opened at the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
III. CLOSE BUDGET WORKSHOP
IV. CLOSED SESSION - After Budget Workshop
Description:  Closed Session will be opened at the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
IV.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.
IV.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.
IV.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.
V. RECONVENE REGULAR MEETING - After Closed Session
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
VI. INVOCATION AND PLEDGE OF ALLEGIANCE
VII. RECOGNITIONS: CoServ Check Presentation to the Facilities, Planning and Construction Department; HR Ambassadors
Presenter:  Jerhea Nail
VIII. PUBLIC PARTICIPATION
IX. CONSENT AGENDA:
IX.A. 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:
IX.B. One Year Extension of the Contract with GCA Services for Custodial Services.
Presenter:  Dennis McCreary
Attachments:
IX.C. Extension of the Contract with Durham School Services for Contract Transporation Services.
Presenter:  Dennis McCreary
Attachments:
IX.D. Annual Renewal of ARAMARK as the District Food Service Provider.
Presenter:  Kyle Copp
Attachments:
IX.E. RFCSP #B010011-03-009 for Construction Manager at Risk-Sendera East Elementary #15.
Presenter:  Jon Graswich
Attachments:
IX.F. RFP #B010-03-012 for Visual Display Boards.
Presenter:  Jon Graswich
Attachments:
IX.G. Declaration of Surplus Property.
Presenter:  Jon Graswich
Attachments:
X. DISCUSSION/ACTION:
X.A. Extension of the Interlocal Agreement with TASB for Casualty Insurance. - Discussion Item
Presenter:  Kitty Poehler
Attachments:
X.B. Health, Dental, and Vision Plan Recommendations for 2010-2011 Plan Year. - Discussion Item
Presenter:  Kitty Poehler
Attachments:
X.C. Long Range Technology Plan. - Discussion Item
Presenter:  Kitty Poehler
Attachments:
X.D. Roanoke Elementary School Playground Resolution Between the City of Roanoke and Northwest ISD. - Discussion Item
Presenter:  Dennis McCreary
Attachments:
XI. REPORTS:
XI.A. March Financial and Investment Report.
Presenter:  Jon Graswich
Attachments:
XI.B. Fine Arts District Effectiveness Report.
Presenter:  Edward Chevallier
Attachments:
XII. Consider any item removed from the Consent Agenda.
XIII. Board President's Report
Presenter:  Jeannette Leong
XIII.A. District-wide Activities.
XIII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XIII.C. Nominating Committee for Board of Trustee Officers.
XIV. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XIV.A. District-wide Activities.
XIV.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and Visioning Institute Meetings, Workshops, and Conferences.
XIV.C. Legislative Update.
XV. ADJOURN
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