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September 26, 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.
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 SCHOOL FIRST (FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS) HEARING
Presenter:  Jon Graswich
Description:  School First Hearing will be held in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
IV. CLOSE SCHOOL FIRST HEARING.
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:
IX.B. Class Size Waiver Exception.
Presenter:  Cindy Brown
Attachments:
IX.C. Interlocal Agreements with Denton County, City of Rhome, and the Town of Trophy Club Police Entities.
Presenter:  Gerard J. Gindt, Ed.D.
X. DISCUSSION/ACTION:
X.A. Resolution of the Northwest Independent School District to Tax Tangible Personal Property In Transit Which Would Otherwise Be Exempt Pursuant to Texas Tax Code, Section 11.253. - Discussion Item
Presenter:  Jon Graswich
Attachments:
X.B. District Improvement Plan 2011-2012. - Discussion Item
Presenter:  Jerhea Nail
Attachments:
X.C. Nominations for Tarrant Appraisal District and Wise County Appraisal District Board of Directors. - Discussion/Action Item
X.D. Long-Range Planning Recommendation. - Discussion Item
Presenter:  Dennis McCreary
Attachments:
XI. REPORTS:
XI.A. Advanced Academics District Effectiveness Report.
Presenter:  Edward Chevallier
Attachments:
XI.B. August 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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