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June 26, 2012 at 6:00 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. CLOSED SESSION
Description:  Closed Session will be opened in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
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. Public Meeting to Discuss Budget and Proposed Tax Rate.
Presenter:  Jon Graswich
IV. Close Public Meeting.
Presenter:  Jon Graswich
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: National Public Fourm Debate Team, 6th place - Matt Marxer and Eric Poole; ASBO Meritorious Budget Award; and GFOA Distinguished Budget Presentation Award.
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:
IX.B. One-year Extension of the Contract with O’Donnell’s Landscape Services for Landscape Services.
Presenter:  Dennis McCreary
IX.C. One-year Extension of the Contract with Durham School Services for Contract Transportation Services.
Presenter:  Dennis McCreary
IX.D. Construction Manager at Risk (CM@ RISK) as Method of Delivery and the Selection Criteria used for the Additions and Renovation Project at Lakeview Elementary School.
Presenter:  Dennis McCreary
IX.E. Health Insurance Portability and Accountability Act (HIPAA) Exemption Election.
Presenter:  Gerard J. Gindt, Ed.D.
IX.F. Renewal of Student Insurance Coverage with Bene-Marc.
Presenter:  Gerard J. Gindt, Ed.D.
IX.G. Final Amended Budget for the Year Ending June 30, 2012.
Presenter:  Jon Graswich
Attachments:
X. DISCUSSION/ACTION:
X.A. Adopt the Budget for the Year Ending June 30, 2013. - Action Item
Presenter:  Jon Graswich
X.B. TASB Localized Policy Update 94 Affecting Local Policies FFAF (LOCAL) Wellness and Health Services: Care Plans. - Discussion/Action Item
Presenter:  Jerhea Nail
X.C. Gifts to the District that Provide a Public Purpose and Meet the Criteria for Acceptance in Board Policy. - Discussion Item.
Presenter:  Jerhea Nail
X.D. Application to Participate in the Texas High Performance Schools Consortium (Senate Bill 1557). - Action Item
Presenter:  Karen G. Rue, Ed.D.
XI. REPORTS:
XI.A. Health, Physical Education, and Athletic District Effectiveness Report / School Health Advisory Council (SHAC) Report.
Presenter:  Gerard J. Gindt, Ed.D.
XI.B. Summary of the 2011-2012 District Improvement Plan.
Presenter:  Jerhea Nail
Attachments:
XI.C. 2012 State of Texas Assessments of Academic Readiness (STAAR) Update.
Presenter:  Edward Chevallier
Attachments:
XI.D. May Financial and Investment Report.
Presenter:  Jon Graswich
XII. Consider any item removed from the Consent Agenda.
XIII. Board President's Report
Presenter:  Mel Fuller
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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