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September 13, 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. CLOSED SESSION
Description:  Closed Session will be opened at the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
II.A. Pursuant to Texas Government Code 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. Pursuant to Texas Government Code 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: Jacqueline Weilmuenster - Eads Excellence Award
Presenter:  Jerhea Nail
VI. PUBLIC PARTICIPATION
VII. CONSENT AGENDA:
VII.A. Minutes for the August 9, 2010 and August 23, 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. Interlocal Agreement for School Resource Officer (SRO) Services with Trophy Club, Rhome, and Denton County.
Presenter:  Gerard J. Gindt, Ed.D.
Attachments:
VII.D. Amendments for the 2010-2011 Operating Budget.
Presenter:  Jon Graswich
Attachments:
VII.E. JJAEP Memorandum of Understanding with Denton County Juvenile Board.
Presenter:  Cindy Brown
Attachments:
VII.F. Renewal of 4-H Resolution Between Northwest ISD, Denton County and Tarrant County.
Presenter:  Edward Chevallier
Attachments:
VIII. DISCUSSION/ACTION:
VIII.A. Consider Annual Review/Revisions of the Board Operating Procedures and Code of Ethics. - Action Item
Presenter:  Karen G. Rue, Ed.D.
Attachments:
VIII.B. Revised Schedule for the 2008 Capital Bond Program. - Discussion/Action Item
Presenter:  Dennis McCreary
Attachments:
VIII.C. Addendum #2 Between Northwest ISD and SHW Artchitects, Inc. to Provide the Design and Project Administration Services for the Construction of Elementary School #16 to be Constructed in the Willow Ranch Development near the Intersection of Willow Springs and Blue Mound Road in the City of Fort Worth. - Discussion/Action Item
Presenter:  Dennis McCreary
Attachments:
VIII.D. Construction Manager at Risk (CM at Risk) Delivery Method and Selection Criteria for the Construction of Elementary School #16. - Discussion/Action Item
Presenter:  Dennis McCreary
Attachments:
IX. REPORTS:
IX.A. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments:
IX.B. High School Dropout Recovery Report.
Presenter:  Edward Chevallier
Attachments:
IX.C. Review of the District Improvement Plan 2009-2010 Summary Report.
Presenter:  Karen G. Rue, Ed.D.
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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