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September 27, 2010 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
Description:  Meeting will be opened in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
II. CLOSED SESSION
Description:  Closed Session will be opened in 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. 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.
II.C. 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.
III. OPEN WORKSHOP TO DISCUSS SUPERINTENDENT'S GOALS - After Closed Session
Description:  Workshop will be held in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
IV. CLOSE WORKSHOP
V. OPEN PUBLIC HEARING TO DISCUSS SCHOOL FIRST (Financial Integrity Rating System of Texas)
Presenter:  Jon Graswich
Description:  Hearing will be held in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
Attachments:
VI. CLOSE PUBLIC HEARING
VII. RECONVENE REGULAR MEETING - After Public Meeting
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
VIII. INVOCATION AND PLEDGE OF ALLEGIANCE
IX. RECOGNITIONS: Carrington Delegarza, Margaret Harrington, Colby Savell, Angela Rabalais, Chad Wampler and Greg Barrera - Board of Trustee Award; Barry Hawkins - North Texas Golf Coaches Association Girls' Golf Coach of the Year; Cheryl Phalen, R.N. - National School Nurses Certification; Glenda Beam and Mike Conklin - National School Safety Award
Presenter:  Jerhea Nail
X. PUBLIC PARTICIPATION
XI. CONSENT AGENDA:
XI.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:
XI.B. Request for Waiver of Penalty and Interest.
Presenter:  Jon Graswich
Attachments:
XI.C. Resolution Rejecting Bid for the Sale of Certain Property Struck Off to the District Pursuant to Section 34.01, Texas Property Tax Code.
Presenter:  Jon Graswich
Attachments:
XI.D. Timeline for Accelerated Instruction Waiver.
Presenter:  Cindy Brown
Attachments:
XII. DISCUSSION/ACTION:
XII.A. Make Education a Priority Initative Resolution. - Discussion/Action Item
Presenter:  Karen G. Rue, Ed.D.
Attachments:
XII.B. Campus Improvement Goals and Objectives. - Discussion Item
Presenter:  Damon Edwards
Attachments:
XIII. REPORTS:
XIII.A. HB 1 - High School Allotment District Effectiveness Report.
Presenter:  Edward Chevallier
Attachments:
XIII.B. Quarterly Demographic Report.
Presenter:  Dennis McCreary
Attachments:
XIII.C. August Financial and Investment Report.
Presenter:  Jon Graswich
Attachments:
XIV. Consider any item removed from the Consent Agenda.
XV. Board President's Report
Presenter:  Mark Schluter
XV.A. District-wide Activities.
XV.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XVI. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XVI.A. District-wide Activities.
XVI.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and Visioning Institute Meetings, Workshops, and Conferences.
XVI.C. Legislative Update.
XVII. ADJOURN
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