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January 24, 2011 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
Description:  Meeting will be opened in the Northwest ISD Burlington-Northern Conference Room, 2001 Texan Drive, Fort Worth, Texas 76177.
II. INTERVIEW POSSIBLE CANDIDATES FOR APPOINTMENT OF BOARD MEMBER FOR PLACE 6.
Description:  Interviews will be in the Northwest ISD Burlington-Northern Conference Room, 2001 Texan Drive, Fort Worth, Texas 76177.
III. CLOSED SESSION - After Interviews
Description:  Closed Session will be in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
III.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.
III.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.  Discuss Appointment of Board Member for Place 6.
IV. RECONVENE REGULAR MEETING - After Closed Session
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
V. INVOCATION AND PLEDGE OF ALLEGIANCE
VI. RECOGNITIONS: NISD Board of Trustees; Budget Manual Cover Art Work; Tammy Motley - Teacher at Granger Elementary School; CoServe Check Presentation to Northwest ISD Education Foundation; Northwest ISD Education Foundation Report
Presenter:  Jerhea Nail
VII. PUBLIC PARTICIPATION
VIII. CONSENT AGENDA:
VIII.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: (1)
VIII.B. Budget Calendar for the 2011-2012 School Year.
Presenter:  Jon Graswich
Attachments: (1)
VIII.C. Extension of Demographic Services with Templeton Demographics.
Presenter:  Dennis McCreary
Attachments: (2)
VIII.D. Competitive Sealed Proposal (CSP) Delivery Method and Selection Criteria for Additional Parking Lots at Byron Nelson High School.
Presenter:  Dennis McCreary
Attachments: (1)
IX. DISCUSSION/ACTION:
IX.A. Appointment of Board Member for Place 6. - Action Item
Presenter:  Mark Schluter
IX.B. Contract Extension for Karen G. Rue, Ed.D., Superintendent of Schools. - Action Item
Presenter:  Mark Schluter
IX.C. Designate a Voting Representative for the City of Fort Worth Tax Increment Reinvestment Board Meetings. - Action Item
Presenter:  Karen G. Rue, Ed.D.
Attachments: (1)
IX.D. Utilize the Service of a Consultant to Develop the NISD Branding Campaign: Communicating a Vision for Innovative and Transformative Education. - Discussion Item
Presenter:  Jerhea Nail
Attachments: (2)
IX.E. Internet Based Employee Benefits Enrollment - RFP #08014-09-027 - Discussion Item
Presenter:  Kitty Poehler
Attachments: (1)
X. REPORTS:
X.A. English/Language Arts District Effectiveness Report.
Presenter:  Michael Schwei, Ed.D.
Attachments: (1)
X.B. December Financial and Investment Report.
Presenter:  Jon Graswich
Attachments: (4)
X.C. Five-Year Financial Forecast.
Presenter:  Jon Graswich
Attachments: (1)
XI. Consider any item removed from the Consent Agenda.
XII. Board President's Report
Presenter:  Mark Schluter
XII.A. District-wide Activities.
XII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XII.C. Book Study - Drive by Daniel Pink
XIII. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XIII.A. District-wide Activities.
XIII.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and Visioning Institute Meetings, Workshops, and Conferences.
XIII.C. Legislative Update.
XIV. ADJOURN
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