May 23, 2011 at 6:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

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

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. ADMINISTER OATH OF OFFICE

VI. ELECTION OF OFFICERS: President, Vice President, and Secretary

VII. RECOGNITIONS: LEAP/LEAD Graduates, ESL Highly Qualified Teachers, and Glenda Kelley - Service to NISD.

VIII. PUBLIC PARTICIPATION

IX. ORGANIZATION OF THE BOARD OF TRUSTEES

IX.A. Designation of Signatories. - Action Item

IX.B. Determine Dates and Times for Regular Monthly Meetings. - Action Item

IX.C. Designate a Delegate and Alternate from the NISD Board of Trustees to Represent the District at the 2011 TASB Delegate Assembly on Saturday, October 1. - Action Item

IX.D. Designate a Voting Representative from the NISD Board of Trustees to Represent the District at the City of Fort Worth Tax Increment Reinvestment Zone Number Two, Seven, and Ten Board Meetings. - Action Item

IX.E. Designate a Voting Representative from the NISD Board of Trustees for the North Texas Council of Governments General Assembly (NCTCOG). - Action Item

X. CONSENT AGENDA:

X.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.

X.B. Health, Dental, and Vision Plan for 2011-2012 Plan Year.

X.C. 2011-2012 Compensation Plan.

X.D. PDAS Appraisers and 2011-2012 Appraisal Calendar.

X.E. CSP #011012-04-008 for Electrical Services.

X.F. CSP #011012-04-009 for Kitchen Equipment Repair/Services.

X.G. CSP #011012-04-010 for HVAC Services.

X.H. CSP #011012-04-011 for Other Operating Services.

X.I. CSP #011012-04-012 for Plumbing Services.

X.J. CSP #011012-04-013 for Vehicle/Heavy Equipment Repair/Services.

X.K. CSP #011012-04-014 for JOC for Minor Facility Services/Construction Trades.

X.L. RFQ #011-016-04-015 for Annual Audit and Financial Services.

X.M. RFP #010-016-04-016 for Armored Car Services.

X.N. CSP #B011012-04-018 for Byron Nelson High School Parking Lot Addition.

X.O. Committee Members for the Supplemental Science Materials Adoption.

X.P. Use of the Keller Swim Center for the Practice Facility for Northwest High School and Byron Nelson High School according to the Five-Year Agreement and Extend the Agreement through the 2015-2016 School Year.

XI. DISCUSSION/ACTION:

XI.A. CSP #011-016-03-007 for Student Transportation Services. - Discussion/Action Item

XI.B. Transportation Eligibility Requirements to Schools and Hazardous Bus Routes. - Discussion Item

XI.C. Extension of Interlocal Agreement with Deep East Texas to Provide Worker’s Compensation Insurance. - Discussion Item

XI.D. Selection of Travelers Insurance as the Property Insurance Provider. - Discussion Item

XII. REPORTS:

XII.A. Special Education District Effectiveness Report.

XII.B. April Financial and Investment Report.

XII.C. Budget Update

XIII. Consider any item removed from the Consent Agenda.

XIV. Board President's Report

XIV.A. District-wide Activities.

XIV.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XV. Superintendent's Report

XV.A. District-wide Activities.

XV.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and Visioning Institute Meetings, Workshops, and Conferences.

XV.C. Legislative Update.

XVI. ADJOURN