View Options:

Show Everything
Hide Everything

August 8, 2011 at 5:45 PM - Regular

Agenda
I. CALL TO ORDER
Description:  Meeting will be opened at 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. The Level III Hearing 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. Neonda Thomas.
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. Neonda Thomas.
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. 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. RECOGNITIONS: Glenda Beam - National Safety Award and Northwest ISD Partners In Education to Recognize New Business and Community Partners.
Presenter:  Jerhea Nail
VI. Consideration and Possible Action Regarding the Level III Appeal Filed by Ms. Neonda Thomas.
Presenter:  Mark Schluter
VII. PUBLIC PARTICIPATION
VIII. CONSENT AGENDA:
VIII.A. Minutes for the June 13, 2011 and June 28, 2011 Meetings.
Presenter:  Brenda Withers
Attachments: (3)
VIII.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)
VIII.C. Agreement for the Purchase of Attendance Credits.
Presenter:  Jon Graswich
Attachments: (1)
VIII.D. Resolution Authorizing Partnership Arrangement as Described in Chapter 41, Subchapter E of the Texas Education Code for the 2011-2012 School Year.
Presenter:  Jon Graswich
Attachments: (1)
VIII.E. Amendments to the 2011-2012 Operating Budget.
Presenter:  Jon Graswich
IX. DISCUSSION/ACTION:
IX.A. Consider Annual Review/Revisions of the Board Operating Procedures and Code of Ethics. - Discussion Item
Presenter:  Karen G. Rue, Ed.D.
IX.B. Selection of Fidelity Security Life Insurance (Arbor Benefit Group) as the provider of Stop Loss Insurance for the District. - Discussion Item
Presenter:  Kitty Poehler
IX.C. Employee Benefit Consultant. - Discussion Item
Presenter:  Gerald J. Gindt, Ed.D.
Attachments: (1)
IX.D. Review the Financing Plan for the Third Issuance of the 2008 Bond Authorization. - Discussion Item
Presenter:  Jon Graswich
IX.E. Public Meeting to Discuss Budget and Proposed Tax Rate. - Action Item
Presenter:  Jon Graswich
Attachments: (1)
X. REPORTS:
X.A. June Investment Report.
Presenter:  Jon Graswich
X.B. Demographic Report.
Presenter:  Dennis McCreary
Attachments: (1)
X.C. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments: (1)
XI. Consider any item removed from the Consent Agenda.
XII. Board President's Report
Presenter:  Mark Schluter
XII.A. District-wide Activities.
XII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XIII. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XIII.A. District-wide Activities.
XIII.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and New Vision for Texas Public Schools Meetings, Workshops, and Conferences.
XIII.C. Legislative Update.
XIV. ADJOURN
<< Back to the Public Page for Northwest Independent School District