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August 23, 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. OPEN PUBLIC HEARING TO DISCUSS BUDGET AND PROPOSED TAX RATE.
Presenter:  Jon Graswich
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, and TASB Media Honor Roll
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:  Gerard J. Gindt, Ed.D.
Attachments: (1)
IX.B. One Year Renewal of the Landscape Services Contract.
Presenter:  Dennis McCreary
Attachments: (1)
IX.C. Agreement to Adjustment in a Boundary Line Between Keller ISD and Northwest ISD.
Presenter:  Dennis McCreary
Attachments: (2)
X. DISCUSSION/ACTION:
X.A. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax School Building Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract, Approving an Official Statement, and Enacting Other Provisions Relating to the Subject. - Action Item
Presenter:  Jon Graswich
Attachments: (1)
X.B. Adopt a Resolution of the Northwest ISD Levying the Tax Rate for the Northwest ISD for the Tax Year 2010 and Providing for an Effective Date. - Action Item
Presenter:  Jon Graswich
Attachments: (1)
X.C. Consider Annual Review/Revisions of the Board Operating Procedures and Code of Ethics. - Action Item
Presenter:  Karen G. Rue, Ed.D.
Attachments: (2)
X.D. CSP #010-013-06-026 for Stop Loss Insurance. - Discussion/Action Item
Presenter:  Jon Graswich
Attachments: (1)
X.E. Interlocal Agreement for School Resource Officer (SRO) Services with Trophy Club, Rhome, and Denton County. - Discussion Item
Presenter:  Kyle Copp
Attachments: (5)
XI. REPORTS:
XI.A. July Financial and Investment Report.
Presenter:  Jon Graswich
Attachments: (3)
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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