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May 24, 2010 at 5:00 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
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 LEAP/LEAD GRADUATES AND DISTRICT TEACHERS OF THE YEAR
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. ADMINISTER OATH OF OFFICE
Presenter:  Brenda Withers
IX. ELECTION OF OFFICERS:  President, Vice President and Secretary
Presenter:  Jeannette Leong
Attachments:
X. RECOGNITIONS: AllianceTexas Corporate Challenge Donation to the Northwest ISD Education Foundation, LEAP/LEAD Graduates and District Teachers of the Year
Presenter:  Jerhea Nail
XI. PUBLIC PARTICIPATION
XII. ORGANIZATION OF THE BOARD OF TRUSTEES
Presenter:  Board President
Attachments:
XII.A. Designation of Signatories. - Action Item
XII.B. Determine Dates and Times for Regular Monthly Meetings. - Action Item
XII.C. Designate a Delegate and Alternate from the NISD Board of Trustees to Represent the District at the 2010 TASB Delegate Assembly on Saturday, September 25, 2010. - Action Item
XII.D. Designate a Voting Representative from the NISD Board of Trustees to Represent the District at the City of Fort Worth Tax Increment Reinvestment Zone Number Two, Seven and Ten Board Meetings. - Action Item
XII.E. Designate a Voting Representative from the NISD Board of Trustess for the North Texas Council of Governments General Assembly (NCTCOG). - Action Item
XIII. CONSENT AGENDA:
XIII.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:
XIII.B. Extension of Interlocal Agreement with Deep East Texas to Provide Worker's Compensation Insurance.
Presenter:  Kitty Poehler
Attachments:
XIII.C. RFP #010-015-04-014 for NISD Catalog Discount (Annual).
Presenter:  Jon Graswich
Attachments:
XIII.D. RFP #010-013-04-015 for Maintenance Equipment, Parts, and Supplies (Annual).
Presenter:  Jon Graswich
Attachments:
XIII.E. Request for Waiver of Penalty and Interest.
Presenter:  Jon Graswich
Attachments:
XIII.F. Renewal Agreement for Investment Advisory Services.
Presenter:  Jon Graswich
XIV. DISCUSSION/ACTION:
XIV.A. Naming of Assistant Superintendent for Administrative Services. - Action Item
Presenter:  Karen G. Rue, Ed.D.
XIV.B. 2010-2011 Compensation Plan. - Action Item
Presenter:  Mona Benotti
Attachments:
XIV.C. Selection of Travelers Insurance as the Provider of Property Insurance. - Discussion Item
Presenter:  Kitty Poehler
Attachments:
XIV.D. PDAS Appraisers and 2010-2011 Appraisal Calendar. - Discussion Item
Presenter:  Mike Schwei, Ed.D.
Attachments:
XIV.E. Purchase Contract for Approximately Eleven Acres of Property Located in the Sendera Ranch Development within the City of Fort Worth for a Future Elementary School, Contingent on Satisfactory Resolution of Survey Issues, and Authorize the Superintendent to take the Appropriate Action to Finalize the Purchase of the Property. - Action Item
Presenter:  Dennis McCreary
Attachments:
XIV.F. Modified Testing Schedule Waiver. - Action Item
Presenter:  Cindy Brown
Attachments:
XIV.G. Staff Development Waiver. - Action Item
Presenter:  Cindy Brown
Attachments:
XV. REPORTS:
XV.A. CATE Academies Program Evaluation.
Presenter:  Edward Chevallier
Attachments:
XV.B. April Financial and Investment Report.
Presenter:  Jon Graswich
Attachments:
XVI. Consider any item removed from the Consent Agenda.
XVII. Board President's Report
Presenter:  Board President
XVII.A. District-wide Activities.
XVII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XVIII. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XVIII.A. District-wide Activities.
XVIII.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and Visioning Institute Meetings, Workshops, and Conferences.
XVIII.C. Legislative Update.
XIX. ADJOURN
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