June 11, 2012 at 6:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

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

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS: Northwest ISD Partners In Education to Recognize New Business and Community Partners.

VI. PUBLIC PARTICIPATION

VII. Consideration and Possible Action and Revision of Superintendent's Contract.

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.

VIII.B. Minutes from the May 14, 2012; May 29, 2012; and June 5, 2012 Meetings.

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

VIII.D. CSP #012-015-04-014 for Property Insurance.                                   

VIII.E. RFP #010-015-04-014 for NISD Catalog Discount (Annual).

VIII.F. RFP #010-013-04-015 for Maintenance Equipment, Parts, and Supplies (Annual).

IX. DISCUSSION/ACTION:

IX.A. Purchase Contract with Wilbow Corporation for Approximately 30.8 Acres of Property Located within the City of Roanoke for the Proposed Elementary School #17 and Authorize the Superintendent or her designee to take Appropriate Action to Complete the Feasibility Study and Closing Process. - Action Item

IX.B. One-year Extension of the Contract with O’Donnell’s Landscape Services for Landscape Services. - Discussion Item

IX.C. Extension of the Contract with Durham School Services for Contract Transportation Services. - Discussion Item

IX.D. Renewal of Student Insurance Coverage with Bene-Marc - Discussion Item

IX.E. Health Insurance Portability and Accountability Act (HIPAA) Exemption Election. - Discussion Item

IX.F. 2012-2013 Budget Development Update. - Discussion Item

IX.G. Notice of Public Meeting to Discuss Budget and Proposed Tax Rate. - Action Item

IX.H. Possible Nominations for the TASB Board of Directors from TASB Region 11, Position D. - Discussion Item

X. REPORTS:

X.A. Demographic Report Provided by Templeton Demographics.

X.B. Monthly Construction Report.

XI. Consider any item removed from the Consent Agenda.

XII. Board President's Report

XII.A. District-wide Activities.

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

XIII. Superintendent's Report

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