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May 10, 2010 at 5:30 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. 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
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. RECEPTION FOR LEADERSHIP NISD GRADUATES
Description:  Reception will be in held in the Professional Development Center, Northwest ISD Administration Building, 2001 Texan Drive, Fort Worth, Texas 76177.
VI. RECONVENE REGULAR MEETING - After Reception
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
VII. INVOCATION AND PLEDGE OF ALLEGIANCE
VIII. RECOGNITIONS: Northwest ISD Partners in Education to Recognize New Business and Community Partners and Leadership NISD Graduates.
Presenter:  Jerhea Nail
IX. PUBLIC PARTICIPATION
X. CONSENT AGENDA:
X.A. Minutes for the April 12, 2010, April 26, 2010, April 26, 2010 Emergency Meeting and the April 27, 2010 Emergency Meeting.
Presenter:  Brenda Withers
Attachments: (5)
X.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)
X.C. TASB Casualty Interlocal Agreement Extension.
Presenter:  Kitty Poehler
Attachments: (1)
X.D. Long Range Technology Plan.
Presenter:  Kitty Poehler
Attachments: (2)
X.E. Health, Dental, and Vision Plan Recommendations for 2010-2011 Plan Year.
Presenter:  Kitty Poehler
Attachments: (2)
X.F. Amendments to the 2009-2010 Operating Budget.
Presenter:  Jon Graswich
X.G. RFP # 010-014-03-010 for Athletic /PE Supplies, Equipment, Repair and Uniforms (Annual)
Presenter:  Jon Graswich
X.H. CSP #010015-03-001 for Professional Moving and Storage Services.
Presenter:  Jon Graswich
X.I. Adoption of an Order of the Board of Trustees of Northwest ISD Calling a Portion of the District's Variable Rate Unlimited Tax School Building Bonds, Series 2006, for Redemption Prior to Maturity; and Enacting Other Provisions Relating to the Subject.
Presenter:  Jon Graswich
X.J. Declaration of the Playground Equipment Located at the Current Roanoke Elementary School as Surplus Property and Approve of the Donation of such Surplus Property to the City of Roanoke so long as the City of Roanoke Removes the Playground Equipment at its sole cost and Expense and Hereafter uses the Playground Equipment for Public Purposes only.
Presenter:  Dennis McCreary
Attachments: (1)
XI. DISCUSSION/ACTION:
XI.A. 2010-2011 Compensation Plan. - Discussion Item
Presenter:  Mona Benotti
Attachments: (1)
XI.B. Extension of Interlocal Agreement with Deep East Texas to Provide Worker's Compensation Insurance. - Discussion Item
Presenter:  Kitty Poehler
XI.C. Guaranteed Maximum Price (GMP) of $3,505,563 for the James M. Steele Accelerated High School Renovation Project. - Action Item
Presenter:  Dennis McCreary
Attachments: (3)
XI.D. Interlocal Cooperative Agreement between Northwest ISD and the City of Rhome for the Construction, Maintenance and Operation of a City Park on Northwest ISD Property. - Action Item
Presenter:  Dennis McCreary
Attachments: (2)
XII. REPORTS:
XII.A. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments: (1)
XII.B. Communications District Effectiveness Report.
Presenter:  Jerhea Nail
Attachments: (1)
XIII. Consider any item removed from the Consent Agenda.
XIV. Board President's Report
Presenter:  Jeannette Leong
XIV.A. District-wide Activities.
XIV.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XV. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XV.A. District-wide Activities.
XV.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and Visioning Institute Meetings, Workshops, and Conferences.
XV.C. Legislative Update.
XVI. ADJOURN
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