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June 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 in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177. Level III Hearings will be held in the Northwest ISD Burlington-Northern Conference Room, 2001 Texan Drive, Fort Worth, Texas 76177.
II.A. Pursuant to Texas Government Code Sections 551.074 and 551.0821, to: deliberate 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; and to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, specifically to conduct a Level III appeal hearing regarding the appeal filed by Ms. Rachel Henderson.
II.B. Pursuant to Texas Government Code Sections 551.071 and 551.074, to: consult with the District's attorney regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code; and to deliberate 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, specifically regarding the appeal filed by Ms. Rachel Henderson.
II.C. Pursuant to Texas Government Code Section 551.074: Superintendent Evaluation.
II.D. 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.
III. OPEN PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE. - Following Closed Session
Presenter:  Jon Graswich
Description:  Public Meeting will be opened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
IV. CLOSE PUBLIC MEETING
V. RECONVENE REGULAR MEETING - After Public Hearing
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: ASBO Meritorious Budget Award and GFOA Distinguished Budget Presentation Award - Financial Services
Presenter:  Jerhea Nail
VIII. PUBLIC PARTICIPATION
IX. Consideration and Possible Action Regarding the Level III Appeal Filed by Ms. Rachel Henderson.
Presenter:  Mark Schluter
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. Renewal of Student Insurance Coverage with Bene-Marc.
Presenter:  Gerard J. Gindt, Ed.D.
X.C. Final Amended Budget for the Year Ending June 30, 2011.
Presenter:  Jon Graswich
X.D. CSP #011-016-05-017 for Landscaping Services.
Presenter:  Jon Graswich
Attachments:
X.E. CSP #011012-05-021 for Dimmer Panel Replacement at Northwest High School PAC Building.
Presenter:  Jon Graswich
X.F. RFCSP #B011012-05-022 for Construction Manager at Risk Additions and Renovations for Beck and Granger Elementary Schools.
Presenter:  Jon Graswich
X.G. CSP #010-015-05-025 for Renewal of Waste Management and Single Stream Recycling Services
Presenter:  Dennis McCreary
X.H. 2011-2012 Student Code of Conduct.
Presenter:  Edward Chevallier
X.I. 2011-2012 Region XI Contract for Administrative and Business Services, Comprehensive Services, Instructional Services, and Technology.
Presenter:  Edward Chevallier
Attachments:
X.J. JJAEP Memorandum of Understanding.
Presenter:  Edward Chevallier
Attachments:
XI. DISCUSSION/ACTION:
XI.A. Naming of Principal at Justin Elementary School. - Action Item
Presenter:  Karen G. Rue, Ed.D.
XI.B. TASB Localized Policy Update 90 and NISD Local Policy Update. - Action Item
Presenter:  Jerhea Nail
XI.C. Adopt the Budget for the Year Ending June 30, 2012. - Action Item
Presenter:  Jon Graswich
Attachments:
XII. REPORTS:
XII.A. May Financial and Investment Report.
Presenter:  Jon Graswich
XII.B. Career and Technical Education District Effectiveness Report.
Presenter:  Edward Chevallier
XII.C. Accountability Update.
Presenter:  Edward Chevallier
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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