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May 14, 2012 at 5:00 PM - Regular

Agenda
I. CALL TO ORDER
Description:  Meeting will be opened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
II. BOARD WORKSHOP
Description:  The Budget Workshop will be opened at the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
II.A. Employee Benefits Administration
II.B. Compensation Plan 2012-2013
II.C. 2012-2013 Budget Development
III. CLOSE BOARD 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.
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: NISD School Board Trustee - Jeannette Leong; America's Choice National Model Schools Recognition - Chisholm Trail Middle School, Seven Hills Elementary School, and Clara Love Elementary; Honor Student Council School of Excellence - Aimee Andrews and Joanna Espinoza, Kay Granger Elementary; Outstanding Leadership Efforts in the Use of Technology by Promoting Literacy Success - Trudy Potts; ESL Highly Qualified Teachers; Artwork Design for PIE Recognition Plaque - Ashley Martin; 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 April 9, 2012 and April 23, 2012 Meetings.
Presenter:  Brenda Withers
Attachments: (3)
IX.C. Amendments to the 2011-2012 Operating Budget.
Presenter:  Jon Graswich
IX.D. Request for Waiver of Penalty and Interest.
Presenter:  Jon Graswich
Attachments: (1)
IX.E. Extension of the Interlocal Agreement with TASB for Casualty Insurance.
Presenter:  Gerard J. Gindt, Ed.D.
IX.F. Long-Range Technology Plan.
Presenter:  Edward Chevallier
Attachments: (2)
IX.G. Construction Manager at Risk (CM at Risk) as the Delivery Method and the Selection Criteria for the Building Addition Project at Clara Love Elementary School.
Presenter:  Dennis McCreary
IX.H. Long-Range Planning Committee Recommendation.
Presenter:  Dennis McCreary
IX.I. 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.
Presenter:  Dennis McCreary
IX.J. RFP #010-014-03-010 for Athletic/PE Supplies, Uniforms, Equipment, and Repairs for all Sports.
Presenter:  Jon Graswich
IX.K. CSP #012013-04-007 for Electrical Services (Annual).
Presenter:  Jon Graswich
Attachments: (1)
IX.L. CSP #012013-04-008 for Kitchen Equipment Repairs/Services (Annual).
Presenter:  Jon Graswich
Attachments: (1)
IX.M. CSP #0102013-04-009 for HVAC Facility Services.
Presenter:  Jon Graswich
Attachments: (1)
IX.N. CSP #012013-04-010 for Other Operating Services (Annual).
Presenter:  Jon Graswich
Attachments: (1)
IX.O. CSP #012013-04-011 for Plumbing Services (Annual).
Presenter:  Jon Graswich
Attachments: (1)
IX.P. CSP #012013-04-012 for Vehicle/Heavy Equipment Repairs/Services (Annual).
Presenter:  Jon Graswich
Attachments: (1)
IX.Q. CSP #012013-04-013 for JOC for Minor Facility Services/Construction Trades (Annual).
Presenter:  Jon Graswich
X. DISCUSSION/ACTION:
X.A. 2012-2013 Employee Benefits Administration. - Discussion/Action Item
Presenter:  Gerard J. Gindt, Ed.D.
X.B. 2012-2013 Compensation Plan. - Discussion Item
Presenter:  Gerard J. Gindt, Ed.D.
Attachments: (2)
X.C. TASB Localized Policy Update 93 and NISD Local Policy Update. - Discussion Item
Presenter:  Jerhea Nail
X.D. Financing Plan for the Fourth Issuance of the 2008 Bond Authorization. - Discussion Item
Presenter:  Jon Graswich
XI. REPORTS:
XI.A. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments: (1)
XI.B. Report Regarding the Swim Center Agreement with Keller ISD.
Presenter:  Dennis McCreary
Attachments: (1)
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 Visioning Institute Meetings, Workshops, and Conferences.
XIV.C. Legislative Update.
XV. ADJOURN
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