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April 23, 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. CLOSED SESSION
Description:  Closed Session will be opened in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
III.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.
III.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.
III.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.
IV. RECONVENE REGULAR MEETING
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
V. INVOCATION AND PLEDGE OF ALLEGIANCE
VI. RECOGNITIONS: NA
Presenter:  Jerhea Nail
VII. PUBLIC PARTICIPATION
VIII. CONSENT AGENDA
VIII.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:
VIII.B. 2012-2013 Student Code of Conduct.
Presenter:  Edward Chevallier
VIII.C. Fiscal Agent Agreement Between Northwest Independent School District (NISD) and Communities in Schools of North Texas, Inc. (CISNT).
Presenter:  Jon Graswich
VIII.D. Annual Renewal of ARAMARK as the District Food Service Provider.
Presenter:  Gerard J. Gindt, Ed.D.
VIII.E. One-year Extension of the Contract with GCA Services for Custodial Services.
Presenter:  Dennis McCreary
VIII.F. CSP #B012013-02-005 for Replacement of Artificial Turf at Texan Stadium.
Presenter:  Jon Graswich
VIII.G. Change Order #1 for the Northwest ISD Fine Arts Additions Project and to Reduce the Guaranteed Maximum Price by $8,282.00.
Presenter:  Dennis McCreary
VIII.H. Agreement Between Northwest ISD and SHW Architects, Inc. to Provide the Design and Project Administration Services for the Building Addition at Clara Love Elementary School.
Presenter:  Dennis McCreary
IX. DISCUSSION/ACTION:
IX.A. Staffing for 2012-2013 School Year (Second Request). - Discussion/Action
Presenter:  Gerard J. Gindt, Ed.D.
IX.B. Extension of the Interlocal Agreement with TASB for Casualty Insurance. - Discussion Item
Presenter:  Gerard J. Gindt, Ed.D.
IX.C. Long-Range Technology Plan. - Discussion Item
Presenter:  Edward Chevallier
Attachments:
IX.D. Closure to Transfers for Samuel Beck Elementary School, Kay Granger Elementary School, W.R. Hatfield Elementary School, Lakeview Elementary School, and Roanoke Elementary School During the 2012-2013 School Year. - Discussion Item
Presenter:  Dennis McCreary
IX.E. Long-Range Planning Committee Recommendation. - Discussion Item
Presenter:  Dennis McCreary
IX.F. Agreement between Northwest ISD and SHW Architects, Inc. to Provide the Design and Project Administration Services for Upgrades of Northwest High School Football Practice Field to a Sub-Varsity Stadium - Discussion/Action Item
Presenter:  Dennis McCreary
X. REPORTS:
X.A. Fine Arts District Effectiveness Report.
Presenter:  Edward Chevallier
Attachments:
X.B. Quarterly Demographic Report.
Presenter:  Dennis McCreary
Attachments:
X.C. March Financial and Investment Report.
Presenter:  Jon Graswich
XI. Consider any item removed from the Consent Agenda.
XII. Board President's Report
Presenter:  Mark Schluter
XII.A. District-wide Activities.
XII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XIII. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XIII.A. District-wide Activities.
XIII.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and New Vision for Texas Public Schools Meetings, Workshops, and Conferences.
XIII.C. Legislative Update.
XIV. ADJOURN
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