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February 28, 2011 at 5:30 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 at the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177. 
II.A. Section 551.071: For the purpose of a private consultation with the Board's attorney, in person or by telephone, about: pending or contemplated litigation; or a settlement offer; or a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
III. RECONVENE REGULAR MEETING - After Closed Session
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
IV. Conduct a Level III Appeal Hearing Regarding the Appeal Filed by Laura and Eddie Gwin.
Description:  Hearing will be held in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
V. CLOSED SESSION
Description:  Level III Hearing will be held in the Northwest ISD Burlington-Northern Conference Room, 2001 Texan Drive, Fort Worth, Texas 76177.  Closed Session will be opened at 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.  Conduct a Level III appeal hearing regarding the appeal filed by Kathy and Steve Skinner.
VI. RECONVENE REGULAR MEETING - After Closed Session
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
VII. Consideration and Possible Action Regarding the Level III Appeal Filed by Laura and Eddie Gwin.
Presenter:  Mark Schluter
VIII. Consideration and Possible Action Regarding the Level III Appeal Filed by Kathy and Steve Skinner.
Presenter:  Mark Schluter
IX. INVOCATION AND PLEDGE OF ALLEGIANCE
X. RECOGNITIONS: Northwest ISD Partners In Education to Recognize New Business and Community Partners; Northwest High School Counselors - CREST Award; Northwest High School, Pike Middle School, Beck Elementary School, Hatfield Elementary School, Justin Elementary School - NCEA; Chisholm Trail Middle School - 2011 Texas School to Watch
Presenter:  Jerhea Nail
XI. PUBLIC PARTICIPATION
XII. CONSENT AGENDA:
XII.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)
XII.B. Change Order #3 for the Byron Nelson High School Construction Project to Reduce the Guaranteed Maximum Price by a Total Amount of $1,221,076.00.
Presenter:  Dennis McCreary
Attachments: (2)
XII.C. Change Order #1 for the Pike, Chisholm, and Medlin Middle Schools Addition and Renovation Projects to Reduce the Guaranteed Maximum Price by a Total Amount of $474,676.00.
Presenter:  Dennis McCreary
Attachments: (2)
XII.D. Change Order #1 for the Northwest High School Media Arts Academy Construction Project to Reduce the Guaranteed Maximum Price by a Total Amount of $410,414.00.
Presenter:  Dennis McCreary
Attachments: (2)
XII.E. Shared Service Arrangement for the Denton Regional Day School Program for the Deaf (Denton RDSPD).
Presenter:  Cindy Brown
Attachments: (4)
XIII. DISCUSSION/ACTION:
XIII.A. Naming of the Principal for J.C. Thompson Elementary School. - Action Item
Presenter:  Karen G. Rue, Ed.D.
XIII.B. Naming of the Principal for Carl E. Schluter Elementary School. - Action Item
Presenter:  Karen G. Rue, Ed.D.
XIII.C. NISD Strategic Plan: Core Beliefs, Vision, Mission, Operational Goals, and Targeted Objectives for 2010-2014. - Action Item
Presenter:  Jerhea Nail
Attachments: (2)
XIII.D. Employee Wellness Center Partnership Agreement. - Action Item
Presenter:  Gerard J. Gindt, Ed.D.
Attachments: (1)
XIII.E. Adoption of a Resolution to Continue Pay for Employees Impacted by Weather. - Discussion/Action Item
Presenter:  Gerard J. Gindt, Ed.D.
Attachments: (2)
XIII.F. Staffing for 2011-2012 School Year (First Request). - Discussion/Action Item
Presenter:  Gerard J. Gindt, Ed.D.
Attachments: (1)
XIII.G. Language Arts Textbook Adoption. - Discussion Item
Presenter:  Michael Schwei, Ed.D.
Attachments: (2)
XIII.H. Authorize Staff to Sign Final Agreement between Northwest ISD and CrossTex Energy Services to Relocate Underground Utilities Lines for Construction of Mascot Boulevard in Conjunction with Carl E. Schluter Elementary School Construction. - Discussion Item
Presenter:  Dennis McCreary
Attachments: (4)
XIII.I. Acceptance of Ownership of 42,163.7 +/- Square Feet of a Parcel of Land Located East of Medlin Middle School Front Entry, Currently known as Original Parkview Lane, Town of Trophy Club, Texas. - Discussion Item
Presenter:  Dennis McCreary
Attachments: (2)
XIII.J. Maintenance Easement of 6202.2 Square Feet to the Trinity River Authority of Texas (TRA) to Maintain the Wall between TRA and Roanoke Elementary School Properties. - Discussion Item
Presenter:  Dennis McCreary
Attachments: (2)
XIV. REPORTS:
XIV.A. January Financial and Investment Report.
Presenter:  Jon Graswich
Attachments: (3)
XIV.B. Budget Update.
Presenter:  Jon Graswich
Attachments: (2)
XV. Consider any item removed from the Consent Agenda.
XVI. Board President's Report
Presenter:  Mark Schluter
XVI.A. District-wide Activities.
XVI.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XVI.C. Book Study - Drive by Daniel Pink
XVII. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XVII.A. District-wide Activities.
XVII.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and Visioning Institute Meetings, Workshops, and Conferences.
XVII.C. Legislative Update.
XVIII. ADJOURN
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