December 13, 2010 at 6:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

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

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS: NISD Holiday Card Winner; Northwest ISD Partners In Education to Recognize New Business and Community Partners; Jill Compher - O'Donnell Texas AP Teacher Award Semifinalist; Katrina Blankenship - Accredited Texas Energy Manager Certification

VI. PUBLIC PARTICIPATION

VII. CONSENT AGENDA:

VII.A. Minutes from the November 8, 2010 and November 16, 2010 Meetings.

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.

VII.C. 2011-2012 High School Course Selection Guide Additions, Deletions, and Renewals.

VII.D. Amendments to the 2010-2011 Operating Budget.

VII.E. CSP #010011-11-031 for Retail Electricity Provider.

VII.F. Oncor Electric Delivery Company's Request for a Five Foot Wide Strip of the Property for Electrical Service Lines, Totaling 335 Square Feet, at the Sendera Ranch East Elementary School #15, Located at Sendera Ranch East Subdivision, an Addition to the City of Fort Worth, Texas.

VII.G. Oncor Electric Delivery Company's Request for a Ten Foot Wide Strip of the Property as an Easement for Electrical Service Lines, Totaling 9,662 Square Feet, at the Sendera Ranch East Elementary School #15, Located at Sendera Ranch East Subdivision, an Addition to the City Fort Worth, Texas.

VIII. DISCUSSION/ACTION:

VIII.A. Employee Clinic Interlocal Agreement between Northwest ISD, City of Carrollton and Care ATC. - Action Item

VIII.B. Employee Wellness Center Partnership. - Discussion Item

VIII.C. Second Reading of TASB Policy Update 88 and NISD Local Policy Update. - Action Item

VIII.D. Naming of Elementary Schools #15 and #16, and Middle School #5. - Action Item

VIII.E. Economic Development Options for Texas Public School Districts. - Discussion Item

VIII.F. Amendment No. 1 to Tax Increment Reinvestment Zone Participation Agreement. - Action Item

VIII.G. School Health Advisory Committee for 2010-2011. - Discussion Item

VIII.H. City of Fort Worth's Request for 200 Square Feet of the Property for a Water Easement Based on DOE #6468 at the Sendera Ranch East Elementary School #15, Located at Sendera Ranch East Subdivision, an Addition to the City of Fort Worth, Texas, Lot 1X, Block 117. - Discussion/Action

IX. REPORTS:

IX.A. Quarterly Demographic Report.

IX.B. Monthly Construction Report.

IX.C. Texas Budget Shortfall:  Impact on Texas Public Education and Northwest ISD

IX.D. October Financial and Investment Report.

X. Consider any item removed from the Consent Agenda.

XI. Board President's Report

XI.A. District-wide Activities.

XI.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XI.C. Board Members Continuing Education Hours.

XII. Superintendent's Report

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