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May 23, 2011 at 6:00 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. 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
VI. ELECTION OF OFFICERS: President, Vice President, and Secretary
Attachments:
VII. RECOGNITIONS: LEAP/LEAD Graduates, ESL Highly Qualified Teachers, and Glenda Kelley - Service to NISD.
Presenter:  Jerhea Nail
VIII. PUBLIC PARTICIPATION
IX. ORGANIZATION OF THE BOARD OF TRUSTEES
Attachments:
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.
Presenter:  Gerard J. Gindt, Ed.D.
Attachments:
X.B. Health, Dental, and Vision Plan for 2011-2012 Plan Year.
Presenter:  Gerard J. Gindt, Ed.D.
Attachments:
X.C. 2011-2012 Compensation Plan.
Presenter:  Gerard J. Gindt, Ed.D.
Attachments:
X.D. PDAS Appraisers and 2011-2012 Appraisal Calendar.
Presenter:  Kyle Copp
Attachments:
X.E. CSP #011012-04-008 for Electrical Services.
Presenter:  Jon Graswich
Attachments:
X.F. CSP #011012-04-009 for Kitchen Equipment Repair/Services.
Presenter:  Jon Graswich
Attachments:
X.G. CSP #011012-04-010 for HVAC Services.
Presenter:  Jon Graswich
Attachments:
X.H. CSP #011012-04-011 for Other Operating Services.
Presenter:  Jon Grawich
Attachments:
X.I. CSP #011012-04-012 for Plumbing Services.
Presenter:  Jon Graswich
Attachments:
X.J. CSP #011012-04-013 for Vehicle/Heavy Equipment Repair/Services.
Presenter:  Jon Graswich
X.K. CSP #011012-04-014 for JOC for Minor Facility Services/Construction Trades.
Presenter:  Jon Graswich
X.L. RFQ #011-016-04-015 for Annual Audit and Financial Services.
Presenter:  Jon Graswich
X.M. RFP #010-016-04-016 for Armored Car Services.
Presenter:  Jon Graswich
Attachments:
X.N. CSP #B011012-04-018 for Byron Nelson High School Parking Lot Addition.
Presenter:  Jon Graswich
Attachments:
X.O. Committee Members for the Supplemental Science Materials Adoption.
Presenter:  Edward Chevallier
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.
Presenter:  Dennis McCreary
XI. DISCUSSION/ACTION:
XI.A. CSP #011-016-03-007 for Student Transportation Services. - Discussion/Action Item
Presenter:  Dennis McCreary
XI.B. Transportation Eligibility Requirements to Schools and Hazardous Bus Routes. - Discussion Item
Presenter:  Dennis McCreary
XI.C. Extension of Interlocal Agreement with Deep East Texas to Provide Worker’s Compensation Insurance. - Discussion Item
Presenter:  Kitty Poehler
Attachments:
XI.D. Selection of Travelers Insurance as the Property Insurance Provider. - Discussion Item
Presenter:  Kitty Poehler
XII. REPORTS:
XII.A. Special Education District Effectiveness Report.
Presenter:  Edward Chevallier
Attachments:
XII.B. April Financial and Investment Report.
Presenter:  Jon Graswich
Attachments:
XII.C. Budget Update
Presenter:  Jon Graswich
Attachments:
XIII. Consider any item removed from the Consent Agenda.
XIV. Board President's Report
Presenter:  Mark Schluter
XIV.A. District-wide Activities.
XIV.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XV. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
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
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