View Options:

Show Everything
Hide Everything

December 10, 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: Alyssa Zuzu, Brittany Jackowski, Audrey Vincenzo, Erin Deck, and Syeda Syyara  - 2012 NISD Holiday Card Design Winners; Bill Patterson - Dallas Cowboys' High School Coach of the Week; Jamie Farbor - Texas School Counselor Association Secondary/High School Counselor of the Year.
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 for the November 12, 2012 Board Meeting.
Presenter:  Brenda Withers
Attachments: (2)
VII.C. Amendments to the 2012-2013 Operating Budget.
Presenter:  Jon Graswich
VII.D. Resolution Accepting Bid for the Sale of Certain Property Struck Off Pursuant to Section 34.01, Texas Property Tax Code - DCAD Parcel #R149947.
Presenter:  Jon Graswich
VII.E. Guaranteed Maximum Price Amendment #1 of $4,500,736 for Additions and Renovations to Clara Love Elementary School.
Presenter:  Dennis McCreary
VII.F. Guaranteed Maximum Price Amendment #1 of $11,672,797 for Additions and Renovations to Lakeview Elementary School.
Presenter:  Dennis McCreary
VIII. DISCUSSION/ACTION:
VIII.A. TASB Local Policy Update 95 and NISD Local Policy Update. - Action Item
Presenter:  Jereha Nail
VIII.B. Resolution of the Board Delegating Authority to Accept a Contract Employee's Resignation. - Action Item
Presenter:  Jerhea Nail
VIII.C. High School Course Additions and Deletions for 2013-2104 School Year. - Discussion Item
Presenter:  Edward Chevallier
VIII.D. Order Amending an Order Canvassing Bond Election Returns. - Discussion/Action Item
Presenter:  Jon Graswich
VIII.F. Construction Manager at Risk as the Delivery Method and the Selection Criteria for the Construction of a New High School and Associated Public Work. - Discuss/Action Item
Presenter:  Dennis McCreary
IX. REPORTS:
IX.A. Quarterly Demographic Report.
Presenter:  Dennis McCreary
Attachments: (1)
IX.B. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments: (1)
IX.C. NISD Employee Health and Wellness Center Update.
Presenter:  Gerard J. Gindt, Ed.D.
IX.D. English Language Arts and Social Studies District Effectiveness Report.
Presenter:  Edward Chevallier
IX.E. Naming Facilities: Elementary #17 and High School #4 Report.
Presenter:  Jerhea Nail
IX.F. October Financial and Investment Report.
Presenter:  Jon Graswich
X. Consider any item removed from the Consent Agenda.
XI. Board President's Report
Presenter:  Mel Fuller
XI.A. Board Members' Continuing Education Hours.
Attachments: (2)
XI.B. District-wide Activities.
XI.C. 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. District Video Presentation.
XII.C. NSBA, TASB, NTAASB, AASA, USAA, TASA, and New Vision for Texas Public Schools Meetings, Workshops, and Conferences.
XII.D. Legislative Update.
XIII. ADJOURN
<< Back to the Public Page for Northwest Independent School District