View Options:

Show Everything
Hide Everything

November 8, 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 ISD Partners In Education Artwork Contest Winners; Northwest ISD Partners In Education to Recognize New Business and Community Partners; ASBO and GFOA for the Comprehensive Annual Financial Report
Presenter:  Jerhea Nail
Attachments: (2)
VI. PUBLIC PARTICIPATION
VII. CONSENT AGENDA:
VII.A. Minutes from the October 12, 2010 and October 25, 2010 Meetings.
Presenter:  Brenda Withers
Attachments: (3)
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: (1)
VII.C. Language Arts Textbook Selection Committee.
Presenter:  Damon Edwards
Attachments: (2)
VII.D. Renewal of 4-H Resolution between Northwest ISD and Wise County.
Presenter:  Edward Chevallier
Attachments: (2)
VII.E. Amendments to the 2010-2011 Operating Budget.
Presenter:  Jon Graswich
Attachments: (2)
VII.F. Policy CDA Other Revenue: Investments and Designation of Investment Officers.
Presenter:  Jon Graswich
Attachments: (3)
VII.G. Purchasing Cooperative Management Fee Report.
Presenter:  Jon Graswich
Attachments: (1)
VIII. DISCUSSION/ACTION:
VIII.A. Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2010. - Action Item
Presenter:  Jon Graswich
Attachments: (1)
VIII.B. Employee Wellness Center. - Discussion Item
Presenter:  Gerard J. Gindt, Ed.D.
Attachments: (1)
VIII.C. Electrical Procurement Method and Schedule to Establish the Future Electricity Cost. - Discussion Item
Presenter:  Dennis McCreary
Attachments: (1)
VIII.D. First Reading of TASB Policy Update 88 and NISD Local Policy Update. - Discussion Item
Presenter:  Jerhea Nail
Attachments: (5)
VIII.E. 2011-2012 High School Course Selection Guide Additions, Deletions, and Renewals. - Discussion Item
Presenter:  Michael Schwei, Ed.D.
Attachments: (2)
IX. REPORTS:
IX.A. Social Studies District Effectiveness Report.
Presenter:  Edward Chevallier
Attachments: (1)
IX.B. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments: (1)
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