April 8, 2013 at 5:30 PM - Regular

I. CALL TO ORDER

II. BUDGET WORKSHOP

II.A. 2013-2014 Compensation Plan.

II.B. Health, Dental, and Vision Plan Recommendations for 2013 - 2014 Plan Year.

II.C. 2013-2014 Budget Update.

III. CLOSE BUDGET WORKSHOP

IV. CLOSED SESSION

IV.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.

IV.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.

IV.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.

V. RECONVENE REGULAR MEETING

VI. INVOCATION AND PLEDGE OF ALLEGIANCE

VII. RECOGNITIONS: H-E-B Excellence in Education Awards and Communications Department - TSPRA Awards and Northwest ISD Partners In Education to Recognize New Business and Community Partners.

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.

IX.B. Minutes for the March 18, 2013 School Board Meeting.

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

IX.D. RFP #013015-01-002 for Educational/Promotional Products, Apparel, Awards, and Other Related Items.

IX.E. RFP #013015-01-003 for Technology Related Services, Equipment, Software and Supplies.

IX.F. RFP# 013014-02-004 for Printing Services.

IX.G. RFP #013014-02-005 for Library Books.

IX.H. Order Authorizing the Execution and Delivery of an Extension to and Amendment of the Standby Bond Purchase Agreement for the District’s Variable Rate Unlimited Tax School Building Bonds, Series 2006; Delegating Authority to Execute and Deliver Such Extension and Amendment; and Enacting Provisions Related Thereto.

X. DISCUSSION/ACTION:

X.A. Health, Dental, and Vision Plan Recommendations for 2013 - 2014 Plan Year. - Discussion/Action Item

X.B. Annual Renewal of ARAMARK as the District Food Service Provider. - Discussion Item

X.C. TASB Localized Policy Update 96 Affecting Local Policies DEC (LOCAL) – COMPENSATION AND BENEFITS; EFAA (LOCAL) INSTRUCTIONAL MATERIALS SELECTIONS AND ADOPTION; and FEB (LOCAL) ATTENDANCE/ATTENDANCE ACCOUNTING; and NISD Local Policy Update Affecting Local Policies CW (LOCAL) NEW FACILITIES; DEC (LOCAL) – COMPENSATION AND BENEFITS; and GKB (LOCAL) – ADVERTISING IN SCHOOLS. - Action Item

X.D. Local Policy Update CCG – Local Revenue Sources: Ad Valorem Taxes. - Discussion Item

X.E. One-year Extension of the Contract with GCA Services for Custodial Services. - Discussion Item

X.F. Request by the City of Fort Worth for an Easement Needed to Create a Permanent Walkway on the Harriett Creek Drive Bridge Leading to Clara Love Elementary School. - Discussion Item

X.G. Designation of the Northwest ISD Integrated Pest Manager as Required by the State of Texas. - Discussion Item

X.H. Request by CoServ Electric for a Utility Easement at Northwest High School. - Discussion Item

XI. REPORTS:

XI.A. Guidance and Counseling District Effectiveness Report.

XI.B. Energy District Effectiveness Report.

XI.C. 2012-2013 Parent Survey Report.

XI.D. Monthly Construction Report.

XI.E. February Financial and Investment Report.

XII. Consider any item removed from the Consent Agenda.

XIII. Board President's Report

XIII.A. District-wide Activities.

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

XIV. Superintendent's Report

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