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June 14, 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. OPEN PUBLIC HEARING CONCERNING 2010-2011 APPLICATION FOR FEDERAL FUNDED PROGRAMS AND ARRA.
Presenter:  Cindy Brown
Description:  Hearing will be held in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
Attachments: (1)
IV. CLOSE PUBLIC HEARING
V. RECONVENE REGULAR MEETING - After Public Hearing
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: Northwest ISD Partners In Education to Recognize New Business and Community Partners, TASB Risk Management Fund Innovation Award, Texas Education Agency Recognition Award, Medlin Middle School Destination ImagiNation Team.
Presenter:  Jerhea Nail
VIII. PUBLIC PARTICIPATION
IX. CONSENT AGENDA:
IX.A. Minutes for the May 10, 2010 Meeting.
Presenter:  Brenda Withers
Attachments: (2)
IX.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:  Gerard J. Gindt, Ed.D.
Attachments: (1)
IX.C. PDAS Appraisers and Appraisal Calendar.
Presenter:  Mike Schwei, Ed.D.
Attachments: (5)
IX.D. CSP #010-013-04-013 for Property Insurance.
Presenter:  Jon Graswich
Attachments: (1)
IX.E. RFP #B010012-04-016 for Construction Manager at Risk for Middle School #5 in Sendera Ranch.
Presenter:  Jon Graswich
IX.F. CSP #010011-04-017 for Asphalt/Concrete Services (Annual).
Presenter:  Jon Graswich
Attachments: (1)
IX.G. CSP #010011-04-018 for Carpentry/Painting Services (Annual).
Presenter:  Jon Graswich
Attachments: (1)
IX.H. CSP #010011-04-019 for Electrical Services (Annual).
Presenter:  Jon Graswich
Attachments: (1)
IX.I. CSP #010011-04-020 for Flooring Services (Annual).
Presenter:  Jon Graswich
Attachments: (1)
IX.J. CSP #010011-04-021 for HVAC Services (Annual).
Presenter:  Jon Graswich
Attachments: (1)
IX.K. CSP #010011-04-022 for Other Operating Services (Annual).
Presenter:  Jon Graswich
Attachments: (1)
IX.L. CSP #010011-04-023 for Plumbing Services (Annual).
Presenter:  Jon Graswich
Attachments: (1)
IX.M. CSP #010011-04-024 for Roofing Services (Annual).
Presenter:  Jon Graswich
Attachments: (1)
IX.N. Declaration of Surplus Property.
Presenter:  Jon Graswich
Attachments: (1)
IX.O. Amendments to the 2009-2010 Operating Budget.
Presenter:  Jon Graswich
IX.P. Use of the Keller Swim Center for the Practice Facility for Northwest High School and Byron Nelson High School.
Presenter:  Dennis McCreary
Attachments: (3)
IX.Q. Tarrant County JJAEP Memorandum of Understanding.
Presenter:  Cindy Brown
X. DISCUSSION/ACTION:
X.A. Possible Nominations for the TASB Board of Directors from TASB Region 11, Position D. - Discussion Item
Presenter:  Karen G. Rue, Ed.D.
Attachments: (2)
X.B. Student Insurance Coverage with Bene-Marc. - Discussion Item
Presenter:  Kitty Poehler
Attachments: (1)
X.C. Employee Benefit Consultant. - Discussion Item
Presenter:  Kitty Poehler
Attachments: (1)
X.D. Health Insurance Portability and Accountability Act (HIPAA) Exemption Election. - Discussion Item
Presenter:  Kitty Poehler
Attachments: (1)
X.E. First Reading of TASB Policy Update 87 and NISD Local Policy Update. - Discussion Item
Presenter:  Jerhea Nail
Attachments: (4)
X.F. Fiscal Agent Agreement Between Northwest Independent School District (NISD) and Communities In Schools of North Texas, Inc. (CISNT). - Discussion Item
Presenter:  Jon Graswich
Attachments: (2)
X.G. Student Code of Conduct. - Discussion Item
Presenter:  Edward Chevallier
Attachments: (2)
X.H. Consideration of the School Health Advisory Committee (SHAC) Resolution - Discussion Item
Presenter:  Edward Chevallier
Attachments: (1)
XI. REPORTS:
XI.A. After School Programs District Effectiveness Report.
Presenter:  Cindy Brown
Attachments: (1)
XI.B. Budget Update.
Presenter:  Jon Graswich
Attachments: (1)
XII. Consider any item removed from the Consent Agenda.
XIII. Board President's Report
Presenter:  Mark Schluter
XIII.A. District-wide Activities.
XIII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
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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