April 9, 2012 at 5:30 PM - Regular

I. CALL TO ORDER

II. BUDGET WORKSHOP

III. CLOSE BUDGET WORKSHOP

IV. CLOSED SESSION

IV.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.

IV.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.

IV.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.

V. RECONVENE REGULAR MEETING

VI. INVOCATION AND PLEDGE OF ALLEGIANCE

VII. RECOGNITIONS: Charles Cooper - Outstanding North Texas Educator and Northwest ISD Partners In Education to Recognize New Business and Community Partners.

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.

IX.B. Minutes from the March 19, 2012 Meeting.

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

IX.D. RFP #012013-02-003 for Printing Services.

IX.E. RFP #012013-02-004 for Library Books.

X. DISCUSSION/ACTION:

X.A. Resolution – Texas Association of School Boards Superintendent of the Year . - Discussion/Action

X.B. 2012-2013 High School Course Selection Guide Addendum. - Discussion/Action Item

X.C. 2012-2013 Student Code of Conduct. - Discussion Item

X.D. Annual Renewal of ARAMARK as the District Food Service Provider. - Discussion Item

X.E. One-year Extension of the Contract with GCA Services for Custodial Services. - Discussion Item

XI. REPORTS:

XI.A. Monthly Construction Report.

XI.B. Communities in Schools.

XI.C. February Financial and Investment Report.

XII. Consider any item removed from the Consent Agenda.

XIII. Board President's Report

XIII.A. District-wide Activities.

XIII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XIV. Superintendent's Report

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