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February 13, 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. RECOGNITIONS: Kay Granger Elementary School - School of Character, Northwest ISD Partners In Education to Recognize New Business and Community Partners, and Check Presentation by Mi Cocina.
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:
VII.B. Minutes from the January 5, 2012; January 9, 2012; and January 23, 2012 Meetings.
Presenter:  Brenda Withers
Attachments:
VII.C. Amendments to the 2011-2012 Operating Budget.
Presenter:  Jon Graswich
VII.D. TEA Waiver for Early Release.
Presenter:  Edward Chevallier
Attachments:
VIII. DISCUSSION/ACTION:
VIII.A. Naming of Principal for Gene Pike Middle School. - Action Item
Presenter:  Gerard J. Gindt, Ed.D.
VIII.B. Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students. - Discussion/Action Item
Presenter:  Karen G. Rue, Ed.D.
VIII.C. North Texas Regional Consortium Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students. - Discussion/Action Item
Presenter:  Karen G. Rue, Ed.D.
VIII.D. NISD Strategic Plan: Beliefs, Mission, Vision, and Goals for 2010-2014. - Action Item
Presenter:  Karen G. Rue, Ed.D.
Attachments:
VIII.E. Order Board of Trustee Election - Action Item  (Orden de eleccion para fideicomisario escolar - articulo de accíon)
Presenter:  Jon Graswich
Attachments:
VIII.F. Change Order #2 for the Thompson Elementary School Construction Project to Reduce the Guaranteed Maximum Price by $483,340.78 and Authorize Final Payment. - Action Item
Presenter:  Dennis McCreary
VIII.G. Change Order #1 for the Byron Nelson High School Parking Addition Project to Reduce the Contract Amount by $7,777 and Authorize Final Payment. - Action Item
Presenter:  Dennis McCreary
IX. REPORTS:
IX.A. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments:
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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