September 12, 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. RECOGNITIONS: NISD "Recognized" Accountability Rating, Christina Buce - Region XI Teacher of the Year, Brian Schulberg, Durham Transportation - Coordination of Emergency Transportation of Students at Camp Grady Spruce due to Fire, and Northwest ISD Partners In Education to Recognize New Business and Community Partners.

VI. PUBLIC PARTICIPATION

VII. CONSENT AGENDA

VII.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.

VII.B. Minutes for the August 8, 2011 and August 22, 2011 Meetings.

VII.C. Amendments to the 2011-2012 Operating Budget.

VII.D. Denton County JJAEP Memorandum of Understanding.

VII.E. Renewal of 4-H Resolution Between Northwest ISD and Denton County.

VII.F. 0.201 Acre of Permanent Drainage Easement, DOE # 6648- Parcel# 02, to the City of Fort Worth to Collect Storm Water at Mascot Blvd. at Willow Spring Road and to Authorize Dennis McCreary with Signature Authority for the Easement and Engineering Documents.

VIII. DISCUSSION/ACTION:

VIII.A. NISD Localized Policy Update. - Action Item

VIII.B. Senate Bill 100. - Discussion Item

VIII.C. Class Size Waiver Exception. - Discussion Item

VIII.D. Nominations for DCAD Board of Directors. - Discussion/Action Item

IX. REPORTS:

IX.A. Monthly Construction Report.

X. Consider any item removed from the Consent Agenda.

XI. Board President's Report

XI.A. District-wide Activities.

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

XII. Superintendent's Report

XII.A. District-wide Activities.

XII.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and New Vision for Texas Public Schools Meetings, Workshops, and Conferences.

XII.C. Legislative Update.

XIII. ADJOURN