March 19, 2012 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.

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

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS: Purchasing Department - TASBO Purchasing Award, Communications Department - TSPRA Awards, Marcie Conrad -  TCEA Instructional Technology Finalist, 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 from the February 13, 2012 and February 27, 2012 Meetings.

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

VIII. DISCUSSION/ACTION:

VIII.A. Order of Cancellation of Board of Trustee Election. - Discussion/Action

VIII.B. Resolution to Suspend Portions of EIA (Local) for the 2011-2012 School Year Only. - Discussion/Action

VIII.C. Staffing for 2012-2013 School Year (First Request). - Discussion/Action

VIII.D. Long-Range Planning Committee’s Recommendation of Projects to be Funded from the 2008 Capital Bond Program. - Discussion/Action

VIII.E. RFP #012-017-01-001 for After School On-Site Child Care Program Services - Action

IX. REPORTS:

IX.A. Data-Driven Decision Making.

IX.B. Transportation District Effectiveness Report.

IX.C. Monthly Construction Report.

IX.D. Budget Update.

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.

XI.C. Book Study - Drive by Daniel Pink.

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