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April 9, 2012 at 5:30 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. BUDGET WORKSHOP
Description:  The Budget Workshop will be opened at the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
III. CLOSE BUDGET WORKSHOP
IV. CLOSED SESSION
Description:  Closed Session will be opened in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
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
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
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.
Presenter:  Jerhea Nail
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.
Presenter:  Gerard J. Gindt, Ed.D.
Attachments: (1)
IX.B. Minutes from the March 19, 2012 Meeting.
Presenter:  Brenda Withers
Attachments: (2)
IX.C. Amendments to the 2011-2012 Operating Budget.
Presenter:  Jon Graswich
IX.D. RFP #012013-02-003 for Printing Services.
Presenter:  Jon Graswich
Attachments: (1)
IX.E. RFP #012013-02-004 for Library Books.
Presenter:  Jon Graswich
Attachments: (1)
X. DISCUSSION/ACTION:
X.A. Resolution – Texas Association of School Boards Superintendent of the Year . - Discussion/Action
Presenter:  Mark Schluter
X.B. 2012-2013 High School Course Selection Guide Addendum. - Discussion/Action Item
Presenter:  Edward Chevallier
X.C. 2012-2013 Student Code of Conduct. - Discussion Item
Presenter:  Edward Chevallier
X.D. Annual Renewal of ARAMARK as the District Food Service Provider. - Discussion Item
Presenter:  Gerard J. Gindt, Ed.D.
X.E. One-year Extension of the Contract with GCA Services for Custodial Services. - Discussion Item
Presenter:  Dennis McCreary
XI. REPORTS:
XI.A. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments: (1)
XI.B. Communities in Schools.
Presenter:  Edward Chevallier
Attachments: (1)
XI.C. February Financial and Investment Report.
Presenter:  Jon Graswich
XII. Consider any item removed from the Consent Agenda.
XIII. Board President's Report
Presenter:  Mark Schluter
XIII.A. District-wide Activities.
XIII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XIV. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
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
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