September 10, 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. 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.

VII.B. Minutes from the August 7, 2012; August 13, 2012; and August 27, 2012 Board Meetings.

VII.C. Amendments to the 2012-2013 Operating Budget.

VII.D. RFP #B012013-08-016 for CM@Risk for Additions and Renovations at Clara Love Elementary.

VII.E. RFP #B012013-08-017 for CM@Risk for Additions and Renovations at Lakeview Elementary.

VII.F. Temporary Construction Easement to 831 Trophy, LP for Sidewalk Connections and a Water Crossing over a Drainage Channel that Connects the Byron Nelson High School with the Highlands at Trophy Club Subdivision and the Highlands Glen Subdivision located in Roanoke.

VII.G. Agreement between Northwest ISD and MJ Thomas Engineering, LLC to Provide Pre-development, Planning, Programming, Design and Project Administration Services for the Northwest ISD Public Portion of the High School #3 Site.

VII.H. Renewal of 4-H Resolution Between Northwest ISD and Denton County.

VII.I. Renewal of 4-H Resolution Between Northwest ISD and Tarrant County.

VII.J. Renewal of 4-H Resolution Between Northwest ISD and Wise County.

VII.K. Tarrant County JJAEP Memorandum of Understanding.

VII.L. Denton County JJAEP Memorandum of Understanding.

VIII. DISCUSSION/ACTION:

VIII.A. Class Size Waiver Exception. - Discussion Item

IX. REPORTS:

IX.A. Student Assessment Report.

IX.B. Start of School Enrollment Report.

IX.C. Monthly Construction Report.

X. Consider any item removed from the Consent Agenda.

XI. Board President's Report

XI.A. District-wide Activities.

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

XII. Superintendent's Report

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.

XIII. ADJOURN