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February 14, 2011 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. ADMINISTER OATH OF OFFICE
Presenter:  Brenda Withers
VI. RECOGNITIONS: NA
VII. PUBLIC PARTICIPATION
VIII. CONSENT AGENDA:
VIII.A. Minutes from the January 10, 2011 and January 24, 2011 Meetings
Presenter:  Brenda Withers
Attachments: (3)
VIII.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)
VIII.C. Amendments to the 2010-2011 Operating Budget.
Presenter:  Jon Graswich
Attachments: (2)
VIII.D. CSP #010-015-11-030 for Internet Based Employee Benefits Enrollment and Section 125 Claims Administration.
Presenter:  Jon Graswich
Attachments: (1)
VIII.E. Declaration of Surplus Property.
Presenter:  Jon Graswich
Attachments: (1)
VIII.F. Extension of Expiration Date of Standby Bond Purchase Agreement for Northwest Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2006.
Presenter:  Jon Graswich
Attachments: (3)
VIII.G. Temporary Storm Drain Easement of 19,202 Square Feet to the City of Fort Worth to Divert Standing Storm Water on Ridgetop Road Adjacent to Tidwell Middle School.
Presenter:  Dennis McCreary
Attachments: (3)
IX. DISCUSSION/ACTION:
IX.A. Corgan Architects, Inc. to Provide the Pre-Developmental, Planning, Programming, Design and Project Administration Services for Northwest ISD High School #3 Located near the Intersection of Blue Mound Road and Highway 287 in Fort Worth, Texas. - Action Item
Presenter:  Dennis McCreary
Attachments: (1)
IX.B. Amendment #1 for the Guaranteed Maximum Price (GMP) of $30,811,486 for Truitt Wilson Middle School Located within Sendera Ranch. - Action Item
Presenter:  Dennis McCreary
Attachments: (1)
IX.C. Order Board of Trustee Election. - Action Item  (Orden de eleccion para fideicomisario escolar - articulo de accíon)
Presenter:  Jon Graswich
Attachments: (2)
IX.D. NISD Strategic Plan: Core Beliefs, Vision, Mission, Operational Goals, and Targeted Objectives for 2010-2014. - Discussion Item
Presenter:  Karen G. Rue, Ed.D.
Attachments: (2)
X. REPORTS:
X.A. 2010-2011 Parent Survey.
Presenter:  Jerhea Nail
Attachments: (1)
X.B. English Language Learner (ELL) District Effectiveness Report.
Presenter:  Michael Schwei, Ed.D.
Attachments: (1)
X.C. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments: (1)
X.D. Budget Update.
Presenter:  Jon Graswich
Attachments: (3)
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.
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 REGULAR MEETING
XV. OPEN iPAD WORKSHOP
Description:  Workshop will be opened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
XVI. ADJOURN WORKSHOP
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