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February 25, 2013 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: Peterson Elementary School – 2013 Texas School of Character and Finance Department - 2012 TASBO Purchasing Award of Merit.
Presenter:  Jerhea Nail
Attachments: (1)
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.A.1. Administrators Contract Extension.
Presenter:  Gerard J. Gindt, Ed.D.
VII.B. Staffing for 2013-2014 School Year (First Request).
Presenter:  Gerard J. Gindt, Ed.D.
VII.C. Change Order #2 for Schluter Elementary School and Mascot Blvd. to Reduce the Guaranteed Maximum Price (GMP) by $966,568.
Presenter:  Dennis McCreary
VII.D. Utility Easement to Oncor Electric Delivery Company for Electrical Services to the New Lakeview Elementary School Additions.
Presenter:  Dennis McCreary
VII.E. Competitive Sealed Proposal (CSP) Delivery Method and Selection Criteria for Re-Roofing Seven Hills Elementary School and Utilize RoofTech Consulting to Provide the Design and Construction Administration Services for the Project.
Presenter:  Dennis McCreary
VII.F. Competitive Sealed Proposal (CSP) Delivery Method and Selection Criteria for the Replacement of the Direct Digital Control Energy Management and Building Automation System at Northwest High School.
Presenter:  Dennis McCreary
VIII. DISCUSSION/ACTION:
VIII.A. Tax Exempt Advance Refunding of Series 2002 and 2006 and Taxable Advance Refunding of Series 2005. - Action Item
Presenter:  Jon Graswich
Attachments: (2)
VIII.B. Attendance Boundary Recommendation for Elementary School #17 which includes Removing a Portion of the Roanoke Elementary School and Hughes Elementary School Attendance Zones and Placing the Areas in the Elementary School #17 Attendance Zone. - Action Item
Presenter:  Dennis McCreary
Attachments: (1)
VIII.C. Attendance Boundaries for Clara Love Elementary School and Hatfield Elementary School. - Discussion Item
Presenter:  Dennis McCreary
VIII.D. Construction Manager at Risk Selection Process for the New High School. - Discussion Item
Presenter:  Dennis McCreary
IX. REPORTS:
IX.A. Northwest ISD Education Foundaton Annual Report.
Presenter:  Kim Schultz
Attachments: (1)
IX.B. January 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. 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. 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.
XII.E. Texas School Coalition.
XIII. ADJOURN
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