View Options:

Show Everything
Hide Everything

December 13, 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: 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
Presenter:  Jerhea Nail
VI. PUBLIC PARTICIPATION
VII. CONSENT AGENDA:
VII.A. Minutes from the November 8, 2010 and November 16, 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. 2011-2012 High School Course Selection Guide Additions, Deletions, and Renewals.
Presenter:  Michael Schwei, Ed.D.
Attachments:
VII.D. Amendments to the 2010-2011 Operating Budget.
Presenter:  Jon Graswich
Attachments:
VII.E. CSP #010011-11-031 for Retail Electricity Provider.
Presenter:  Jon Graswich
Attachments:
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.
Presenter:  Dennis McCreary
Attachments:
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.
Presenter:  Dennis McCreary
Attachments:
VIII. DISCUSSION/ACTION:
VIII.A. Employee Clinic Interlocal Agreement between Northwest ISD, City of Carrollton and Care ATC. - Action Item
Presenter:  Gerard J. Gindt, Ed.D.
Attachments:
VIII.B. Employee Wellness Center Partnership. - Discussion Item
Presenter:  Gerard J. Gindt, Ed.D.
Attachments:
VIII.C. Second Reading of TASB Policy Update 88 and NISD Local Policy Update. - Action Item
Presenter:  Jerhea Nail
Attachments:
VIII.D. Naming of Elementary Schools #15 and #16, and Middle School #5. - Action Item
Presenter:  Jerhea Nail
Attachments:
VIII.E. Economic Development Options for Texas Public School Districts. - Discussion Item
Presenter:  Jon Graswich
Attachments:
VIII.F. Amendment No. 1 to Tax Increment Reinvestment Zone Participation Agreement. - Action Item
Presenter:  Jon Graswich
Attachments:
VIII.G. School Health Advisory Committee for 2010-2011. - Discussion Item
Presenter:  Susan Elza
Attachments:
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
Presenter:  Dennis McCreary
Attachments:
IX. REPORTS:
IX.A. Quarterly Demographic Report.
Presenter:  Dennis McCreary
Attachments:
IX.B. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments:
IX.C. Texas Budget Shortfall:  Impact on Texas Public Education and Northwest ISD
Presenter:  Karen G. Rue, Ed.D. and Jon Graswich
Attachments:
IX.D. October 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.
XI.C. Board Members Continuing Education Hours.
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