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January 9, 2012 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.
II.C. Pursuant to Texas Government Code Section 551.071: For the purpose of a private consultation with the Board’s attorney, in person or by telephone, about: pending or contemplated litigation; or a settlement offer; or a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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. AEIS PUBLIC HEARING
Presenter:  Edward Chevallier
Attachments: (1)
VI. RECOGNITIONS: School Board Appreciation Month and Northwest ISD Partners In Education to Recognize New Business and Community Partners.
Presenter:  Jerhea Nail
VII. PUBLIC PARTICIPATION
VIII. CONSENT AGENDA
VIII.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)
VIII.B. Minutes for the December 12, 2011 Meeting.
Presenter:  Brenda Withers
Attachments: (2)
VIII.C. Amendments to the 2011-2012 Operating Budget.
Presenter:  Jon Graswich
VIII.D. Purchasing Cooperative Management Fee Report.
Presenter:  Jon Graswich
VIII.E. Declaration of Surplus Property.
Presenter:  Jon Graswich
Attachments: (1)
VIII.F. RFP #B011012-11-026 for Construction Manager at Risk for Additions and Renovations at Roanoke Elementary School.
Presenter:  Jon Graswich
Attachments: (1)
VIII.G. Competitive Sealed Proposal (CSP) Delivery Method, selection criteria for replacement of Texan Stadium Artificial Turf, and Authorization to enter into an agreement with SHW Architects as the Project Architect on Record.
Presenter:  Dennis McCreary
Attachments: (1)
IX. DISCUSSION/ACTION:
IX.A. Naming of Principal for Truett Wilson Middle School. - Action Item
Presenter:  Karen G. Rue, Ed.D.
IX.B. TASB Localized Policy Update 92 and NISD Local Policy Update affecting DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES, DFF(LOCAL): TERMINATION OF EMPLOYMENT - REDUCTION IN FORCE, DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY, DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE. - Action Item
Presenter:  Jerhea Nail
Attachments: (4)
IX.C. Extension of Demographic Services with Templeton Demographics. - Discussion Item
Presenter:  Dennis McCreary
IX.D. Guaranteed Maximum Price (GMP) Amendment for Additions to Samuel Beck and Kay Granger Elementary Schools. - Discussion/Action Item
Presenter:  Dennis McCreary
IX.E. Status of the 2005 and 2008 Capital Bond Programs. - Discussion Item
Presenter:  Dennis McCreary
Attachments: (1)
X. REPORTS:
X.A. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments: (1)
X.B. Profile of a Graduate.
Presenter:  Edward Chevallier
Attachments: (2)
X.C. Northwest ISD Annual Report.
Presenter:  Jerhea Nail
Attachments: (1)
X.D. November Financial and Investment Report.
Presenter:  Jon Graswich
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
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