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November 16, 2010 at 7:00 AM - Special

Agenda
I. CALL TO ORDER
Description:  Meeting will be opened at the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
II. OPEN SESSION
Description:  Meeting will be convened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
III. CONSENT AGENDA:
III.A. Electrical Easement Request from CoServe Electric Impacting .569 Acres of Property on the Pike Middle School Campus.
Presenter:  Dennis McCreary
Attachments: (3)
IV. DISCUSSION/ACTION:
IV.A. Amendment #1 for the Guaranteed Maximum Price (GMP) for Elementary School #16. - Action Item
Presenter:  Dennis McCreary
Attachments: (1)
V. CLOSED SESSION:
Description:  Closed Session will be opened in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
V.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.
V.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.
VI. ADJOURN
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