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August 22, 2011 at 6:00 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.
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. OPEN PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE.
Presenter:  Jon Graswich
Description:  Public Meeting will be held in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
IV. CLOSE PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE.
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: 
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. Selection of Fidelity Security Life Insurance (Arbor Benefit Group) as the provider of Stop Loss Insurance for the District.
Presenter:  Kitty Poehler
Attachments: (1)
IX.C. RFP #011012-06-023 for Consultant for Employee Benefits.
Presenter:  Jon Graswich
Attachments: (1)
IX.D. CSP #011-016-06-024 for Environmental Consulting Services.
Presenter:  Jon Graswich
Attachments: (1)
IX.E. Interlocal Cooperation Agreement - Tax Collection between Denton County and the Northwest Independent School District.
Presenter:  Jon Graswich
IX.F. Renewal of 4-H Resolution Between Northwest ISD and Tarrant County.
Presenter:  Edward Chevallier
Attachments: (2)
X. DISCUSSION/ACTION:
X.A. Adopt a Resolution of the Northwest Independent School District Levying the Tax Rate for the Northwest Independent School District for the Tax Year 2011 and Providing for an Effective Date. - Action Item
Presenter:  Jon Graswich
Attachments: (1)
X.B. Adoption an Order Authorizing the Issuance of Unlimited Tax School Building Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract, Approving an Official Statement, and Enacting Other Provisions Relating to the Subject. - Action Item
Presenter:  Jon Graswich
Attachments: (1)
X.C. Consider Annual Review/Revisions of the Board "Standards of Professional Practice". - Discussion/Action Item
Presenter:  Karen G. Rue, Ed.D.
X.D. NISD Localized Policy Update. - Discussion Item
Presenter:  Jerhea Nail
Attachments: (4)
X.E. Resolution to Suspend Portions of EIE (LOCAL) for the 2011-2012 School Year Only  - Action Item
Presenter:  Jerhea Nail
XI. REPORTS:
XI.A. Review of the District Improvement Plan 2010-2011 Summary Report.
Presenter:  Jerhea Nail
Attachments: (1)
XI.B. Summer School District Effectiveness Report.
Presenter:  Edward Chevallier
XI.C. July 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.
XIII.C. Book Study - Drive by Daniel Pink.
XIV. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XIV.A. District-wide Activities.
XIV.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and New Vision for Texas Public Schools Meetings, Workshops, and Conferences.
XIV.C. Legislative Update.
XV. ADJOURN
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