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March 19, 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: 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.
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 from the February 13, 2012 and February 27, 2012 Meetings.
Presenter:  Brenda Withers
Attachments: (3)
VII.C. Amendments to the 2011-2012 Operating Budget.
Presenter:  Jon Graswich
VIII. DISCUSSION/ACTION:
VIII.A. Order of Cancellation of Board of Trustee Election. - Discussion/Action
Presenter:  Jon Graswich
Attachments: (1)
VIII.B. Resolution to Suspend Portions of EIA (Local) for the 2011-2012 School Year Only. - Discussion/Action
Presenter:  Karen G. Rue, Ed.D.
VIII.C. Staffing for 2012-2013 School Year (First Request). - Discussion/Action
Presenter:  Gerard J. Gindt, Ed.D.
VIII.D. Long-Range Planning Committee’s Recommendation of Projects to be Funded from the 2008 Capital Bond Program. - Discussion/Action
Presenter:  Dennis McCreary
VIII.E. RFP #012-017-01-001 for After School On-Site Child Care Program Services - Action
Presenter:  Jon Graswich
IX. REPORTS:
IX.A. Data-Driven Decision Making.
Presenter:  Cindy Brown
Attachments: (1)
IX.B. Transportation District Effectiveness Report.
Presenter:  Dennis McCreary
Attachments: (2)
IX.C. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments: (1)
IX.D. Budget Update.
Presenter:  Jon Graswich
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.
XI.C. Book Study - Drive by Daniel Pink.
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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