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August 9, 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 551.074: 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.
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.
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:
VII.A. Minutes for the May 24, 2010, June 14, 2010 and June 29, 2010 Meetings.
Presenter:  Brenda Withers
Attachments:
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:  Gerard J. Gindt, Ed.D.
Attachments:
VII.C. Amendments to the 2010-2011 Operating Budget.
Presenter:  Jon Graswich
VII.D. Public Meeting to Discuss Budget and Proposed Tax Rate.
Presenter:  Jon Graswich
Attachments:
VII.E. Declaration of Surplus Property.
Presenter:  Jon Graswich
Attachments:
VII.F. Request for Waiver of Penalty and Interest.
Presenter:  Jon Graswich.
Attachments:
VII.G. Agreement for the Purchase of Attendance Credits.
Presenter:  Jon Graswich
VII.H. Resolution Authorizing Partnership Arrangement as Described in Chapter 41, Subchapter E of the Texas Education Code for the 2010-2011 School Year.
Presenter:  Jon Graswich
VIII. DISCUSSION/ACTION:
VIII.A. Consideration and Possible Endorsement of a Nominated Individual for the TASB Board of Directors from TASB Region 11, Position A. - Action Item
Presenter:  Karen G. Rue, Ed.D.
Attachments:
VIII.B. Consider Annual Review/Revisions of the Board Operating Procedures and Code of Ethics. - Discussion Item
Presenter:  Karen G. Rue, Ed.D.
Attachments:
VIII.C. Consideration of the School Health Advisory Committee (SHAC) Recommendation to Require a Health Education Course as a Requirement for High School Graduation. - Action Item
Presenter:  Edward Chevallier
Attachments:
VIII.D. Selection of Fidelity Security Life Insurance (Arbor Benefit Group) as the provider of Stop Loss Insurance for Northwest ISD. - Discussion Item
Presenter:  Kitty Poehler
Attachments:
VIII.E. One Year Extension of the Landscape Services Agreement - Dicussion Item
Presenter:  Dennis McCreary
Attachments:
VIII.F. Agreement to Adjust a Boundary Line Between Keller ISD and Northwest ISD. - Discussion Item
Presenter:  Dennis McCreary
Attachments:
VIII.G. Review the Financing Plan for the Second Issuance of the 2008 Bond Authorization. - Discussion Item
Presenter:  Jon Graswich
Attachments:
IX. REPORTS:
IX.A. June Investment Report.
Presenter:  Jon Graswich
Attachments:
IX.B. TAKS Results Report
Presenter:  Edward Chevallier
Attachments:
IX.C. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments:
X. Consider any item removed from the Consent Agenda.
XI. Board President's Report
Presenter:  Mark Schluter
XI.A. District-wide Activities.
XI.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
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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