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April 25, 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: Scott Curan - Coach of the Year, Lincoln Hunt - Co-Coach of the Year
Presenter:  Jerhea Nail
VIII. PUBLIC PARTICIPATION
IX. CONSENT AGENDA:
IX.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)
IX.B. Closure of Print Shop.
Presenter:  Gerard J. Gindt, Ed.D.
Attachments: (1)
IX.C. RFP #011-016-01-004 for Food Management Services.
Presenter:  Jon Graswich
IX.D. Resolution Accepting Bid for the Sale of Certain Property Struck Off to the District Pursuant to Section 34.01, Texas Property Tax Code – DCAD Parcel #S03900050000.
Presenter:  Jon Graswich
IX.E. Resolution Accepting Bid for the Sale of Certain Property Struck Off to the District Pursuant to Section 34.01, Texas Property Tax Code – DCAD Parcel #S198001330.
Presenter:  Jon Graswich
IX.F. Resolution Accepting Bid for the Sale of Certain Property Struck Off to the District Pursuant to Section 34.01, Texas Property Tax Code – DCAD Parcel #R00447048100.
Presenter:  Jon Graswich
IX.G. Fiscal Agent Agreement Between Northwest Independent School District (NISD) and Communities in Schools of North Texas, Inc. (CISNT).
Presenter:  Jon Graswich
Attachments: (2)
IX.H. Agreement between Northwest ISD and SHW Architects, Inc. to Provide the Design and Project Administration Services for the Additions and Renovations of Samuel Beck and Kay Granger Elementary Schools.
Presenter:  Dennis McCreary
Attachments: (4)
IX.I. Construction Manager at Risk (CM at Risk) Delivery Method and Selection Criteria for the Additions and Renovations Project at Samuel Beck and Kay Granger Elementary Schools.
Presenter:  Dennis McCreary
IX.J. Accept a Gift of $100,173.18 for Innovative Teaching Grants from the Northwest ISD Education Foundation.
Presenter:  Jerhea Nail
Attachments: (2)
X. DISCUSSION/ACTION:
X.A. Second Reading of TASB Localized Policy Update 89. - Action Item
Presenter:  Jerhea Nail
Attachments: (4)
X.B. Long-Range Technology Plan. - Discussion Item
Presenter:  Damon Edwards
Attachments: (2)
X.C. One-year Extension of the Contract with GCA Services for Custodial Services. - Discussion Item
Presenter:  Dennis McCreary
X.D. Pedestrian and Temporary Construction Easements to Centurion American, LLC, Developer of Cottage Glen and Highlands at Trophy Club, for Construction of a Sidewalk on Byron Nelson High School Site to Connect the Roanoke Subdivision with the Town of Trophy Club. - Discussion Item
Presenter:  Dennis McCreary
X.E. Competitive Sealed Proposal (CSP) Delivery Method and Selection Criteria for Replacing the Dimmer Panel at the Vernon Solomon Performing Arts Center at Northwest High School. - Discussion Item
Presenter:  Dennis McCreary
X.F. Extension of the Interlocal Agreement with TASB for Casualty Insurance. - Discussion Item
Presenter:  Gerard J. Gindt, Ed.D.
XI. REPORTS:
XI.A. Human Resources District Effectiveness Report.
Presenter:  Gerard J. Gindt, Ed.D.
XI.B. March Financial and Investment Report.
Presenter:  Jon Graswich
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.
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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