View Options:

Show Everything
Hide Everything

October 25, 2010 at 6:00 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. 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.B. 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. 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 High School National Merit Scholar Program, AP Scholar Program and National Hispanic Recognition Program Recipients
Presenter:  Jerhea Nail
VI. PUBLIC PARTICIPATION
VII. CONSENT AGENDA:
VII.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:
VII.B. RFQ #010011-09-027 for Electric Energy Consultant and Related Services.
Presenter:  Jon Graswich
Attachments:
VII.C. RFCSP #B010011-09-028 for CM@Risk for Elementary School #16.
Presenter:  Jon Graswich
Attachments:
VII.D. CSP #B010011-09-029 for Running Track Repair/Installation and Maintenance Services.
Presenter:  Jon Graswich
Attachments:
VII.E. Declaration of Surplus Property.
Presenter:  Jon Graswich
Attachments:
VII.F. Declaration of Surplus Property (#2).
Presenter:  Jon Graswich
Attachments:
VIII. DISCUSSION/ACTION:
VIII.A. Consider and Possible Nomination of Candidate for the Denton Central Appraisal District Review Board. - Action Item
Presenter:  Karen G. Rue, Ed.D.
Attachments:
VIII.B. Naming of Elementary Schools #15 and #16, and Middle School #5. - Discussion Item
Presenter:  Jerhea Nail
Attachments:
VIII.C. Employee Wellness Center - Discussion Item
Presenter:  Gerard J. Gindt, Ed.D.
Attachments:
VIII.D. Language Arts Textbook Selection Committee. - Discussion Item
Presenter:  Damon Edwards
Attachments:
IX. REPORTS:
IX.A. Math and Science District Effectiveness Report.
Presenter:  Edward Chevallier and Mike Schwei, Ed.D.
Attachments:
IX.B. Safety and Security/EOP District Effectiveness Report.
Presenter:  Kyle Copp
Attachments:
IX.C. September Financial and Investment Report.
Presenter:  Jon Graswich
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
<< Back to the Public Page for Northwest Independent School District