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September 12, 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. 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: 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.
Presenter:  Jerhea Nail
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.
Presenter:  Gerard J. Gindt, Ed.D.
Attachments: (1)
VII.B. Minutes for the August 8, 2011 and August 22, 2011 Meetings.
Presenter:  Brenda Withers
Attachments: (3)
VII.C. Amendments to the 2011-2012 Operating Budget.
Presenter:  Jon Graswich
VII.D. Denton County JJAEP Memorandum of Understanding.
Presenter:  Edward Chevallier
VII.E. Renewal of 4-H Resolution Between Northwest ISD and Denton County.
Presenter:  Edward Chevallier
Attachments: (2)
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.
Presenter:  Dennis McCreary
Attachments: (2)
VIII. DISCUSSION/ACTION:
VIII.A. NISD Localized Policy Update. - Action Item
Presenter:  Jerhea Nail
Attachments: (4)
VIII.B. Senate Bill 100. - Discussion Item
Presenter:  Jon Graswich
Attachments: (1)
VIII.C. Class Size Waiver Exception. - Discussion Item
Presenter:  Cindy Brown
Attachments: (1)
VIII.D. Nominations for DCAD Board of Directors. - Discussion/Action Item
Attachments: (2)
IX. REPORTS:
IX.A. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments: (1)
X. Consider any item removed from the Consent Agenda.
XI. Board President's Report
Presenter:  Mark Schluter
XI.A. District-wide Activities.
XI.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XII. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
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
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