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March 21, 2011 at 5:30 PM - Regular

Agenda
I. CALL TO ORDER
Description:  Meeting will be opened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
II. BUDGET WORKSHOP
Description:  Workshop will be opened at the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
III. CLOSE BUDGET WORKSHOP
IV. CLOSED SESSION - After Budget Workshop
Description:  Closed Session will be opened in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
IV.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.
IV.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.
V. RECONVENE REGULAR MEETING
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
VI. INVOCATION AND PLEDGE OF ALLEGIANCE
VII. RECOGNITIONS: TASBO Award of Merit for Purchasing Operations - Financial Services Department; 2011 District Excellent Award for Digital Learning - Curriculum and Instruction Department; Karla Burkholder - TCEA 2011-2012 President; Naomi Bates - Library Media Specialist of the Year by the TCEA; Cathy Faris - State Finalist for Instructional Technology Specialist of the Year; ESL Highly Qualified Teachers; Communications Department - NSPRA and TSPRA Awards
Presenter:  Jerhea Nail
Attachments: (1)
VIII. PUBLIC PARTICIPATION
IX. CONSENT AGENDA:
IX.A. Minutes for the February 14, 2011 and February 28, 2011 Meetings.
Presenter:  Brenda Withers
Attachments: (3)
IX.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)
IX.C. Language Arts Textbook Adoption.
Presenter:  Michael Schwei, Ed.D.
Attachments: (2)
IX.D. Amendments to the 2010-2011 Operating Budget.
Presenter:  Jon Graswich
Attachments: (2)
IX.E. RFP #011013-01-002 for Technology Related Services, Equipment, Software and Supplies.
Presenter:  Jon Graswich
Attachments: (1)
IX.F. RFP #011013-01-001 for Educational/Promotional Products, Apparel, Awards and Other Related Items.
Presenter:  Jon Graswich
Attachments: (1)
IX.G. Agreement with Devon Energy for Construction of Mascot Boulevard.
Presenter:  Dennis McCreary
Attachments: (3)
IX.H. 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.
Presenter:  Dennis McCreary
Attachments: (2)
IX.I. 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.
Presenter:  Dennis McCreary
Attachments: (2)
IX.J. Change Order #1 for the James M. Steele Accelerated High School Construction Project to Reduce the Guaranteed Maximum Price by a Total Amount of $359,233.00.
Presenter:  Dennis McCreary
Attachments: (2)
IX.K. Change Order #1 for the Roanoke Elementary School Construction Project to Reduce the Guaranteed Maximum Price by a Total Amount of $1,030,744.00.
Presenter:  Dennis McCreary
Attachments: (2)
X. DISCUSSION/ACTION:
X.A. Naming of Principal for Roanoke Elementary School. - Action Item
Presenter:  Karen G. Rue, Ed.D.
X.B. Naming of Principal at J. Lyndal Hughes Elementary School. - Action Item
Presenter:  Karen G. Rue, Ed.D.
X.C. Development of the Attendance Boundaries for Sendera Ranch Elementary School, J.C. Thompson Elementary School, Sonny and Allegra Nance Elementary School, and Carl E. Schluter Elementary School. - Discussion Item
Presenter:  Dennis McCreary
Attachments: (1)
X.D. TEA Waiver for Missed Instructional Days. - Action Item
Presenter:  Cindy Brown
Attachments: (2)
XI. REPORTS:
XI.A. Staff Development District Effectiveness Report.
Presenter:  Michael Schwei, Ed.D.
Attachments: (1)
XI.B. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments: (1)
XII. Consider any item removed from the Consent Agenda.
XIII. Board President's Report
Presenter:  Mark Schluter
XIII.A. District-wide Activities.
XIII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XIII.C. Book Study - Drive by Daniel Pink.
XIV. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XIV.A. District-wide Activities.
XIV.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and Visioning Institute Meetings, Workshops, and Conferences.
XIV.C. Legislative Update.
XV. ADJOURN
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