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August 13, 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. RECONVENE REGULAR MEETING
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
V. RECOGNITIONS: Northwest ISD Partners In Education to Recognize New Business and Community Partners.
Presenter:  Jerhea Nail
VI. PUBLIC PARTICIPATION
VII. CONSENT AGENDA
VII.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)
VII.B. Minutes from the June 11, 2012 and June 26, 2012 Board Meetings.
Presenter:  Brenda Withers
Attachments: (3)
VII.C. Amendments to the 2012-2013 Operating Budget.
Presenter:  Jon Graswich
VII.D. Resolution for Cooperative Membership in PACE.
Presenter:  Jon Graswich
VII.E. Resolution Accepting Bid for the Sale of Certain Property Struck Off Pursuant to Section 34.01, Texas Property Tax Code - DCAD Parcel #R1545-0046-00WIS (R94954).
Presenter:  Jon Graswich
VII.F. Resolution Accepting Bid for the Sale of Certain Property Struck Off Pursuant to Section 34.01, Texas Property Tax Code - DCAD Parcel #R1970-0327-00WIS (R95446).
Presenter:  Jon Graswich
VII.G. Resolution Accepting Bid for the Sale of Certain Property Struck Off Pursuant to Section 34.01, Texas Property Tax Code - DCAD Parcel #a0093-9062-00WIS (R94644).
Presenter:  Jon Graswich
VII.H. Declaration of Surplus Property – Marching Band Uniforms.
Presenter:  Jon Graswich
Attachments: (1)
VII.I. Declaration of Surplus Property – Electronic Recycling.
Presenter:  Jon Graswich
VII.I.1. Agreement for the Purchase of Attendance Credits.
Presenter:  Jon Graswich
Attachments: (1)
VII.J. Resolution Authorizing Partnership Arrangement as Described in Chapter 41, Subchapter E of the Texas Education Code for the 2012-2013 School Year.
Presenter:  Jon Graswich
Attachments: (1)
VIII. DISCUSSION/ACTION:
VIII.A. Long-Range Planning Committee Report. - Discussion/Action Item
Presenter:  Dennis McCreary
Attachments: (2)
VIII.B. Construction Manager at Risk (CM at Risk) as the Delivery Method and the Selection Criteria for the Construction of Elementary School #17. - Action Item
Presenter:  Dennis McCreary
VIII.C. SHW Architects, LLC, to Provide the Design and Project Administration Services for the Construction of Elementary School #17. - Action Item
Presenter:  Dennis McCreary
VIII.D. Order to Call Bond Election. - Discussion/Action Item
Presenter:  Jon Graswich
VIII.E. Notice of Public Meeting to Discuss Budget and Tax Rate. - Discussion Item
Presenter:  Jon Graswich
VIII.F. Selection of Fidelity Security Life Insurance (Arbor Benefit Group) as the Provider of Stop Loss Insurance for the District. - Discussion Item
Presenter:  Gerard J. Gindt, Ed.D.
VIII.G. Employee Benefit Consultant. - Discussion Item
Presenter:  Gerard J. Gindt, Ed.D.
Attachments: (1)
VIII.H. Emergency Operations Center - Incident Command Center. - Discussion Item
Presenter:  Gerard J. Gindt, Ed.D.
VIII.I. Consideration and Possible Endorsement of a Nominated Individual for the TASB Board of Directors from TASB Region 11, Position D. - Discussion/Action Item
Presenter:  Karen G. Rue, Ed.D.
IX. REPORTS:
IX.A. Monthly Construction Update.
Presenter:  Dennis McCreary
Attachments: (1)
IX.B. June Investment Report.
Presenter:  Jon Graswich
Attachments: (3)
X. Consider any item removed from the Consent Agenda.
XI. Board President's Report
Presenter:  Mel Fuller
XI.A. District-wide Activities.
XI.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XII. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XII.A. District-wide Activities.
XII.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and New Vision for Texas Public Schools Meetings, Workshops, and Conferences.
XII.C. Legislative Update.
XII.D. No Child Left Behind Report.
Presenter:  Karen G. Rue, Ed.D.
XIII. ADJOURN
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