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April 22, 2013 at 5:30 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. BUDGET WORKSHOP
Description:  Workshop will be opened at the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
II.A. 2013-2014 Compensation Plan.
II.B. 2013-2014 Budget Update.
III. CLOSED SESSION
Description:  Closed Session will be opened in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
III.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.
III.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.
III.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.
IV. RECONVENE REGULAR MEETING
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
V. INVOCATION AND PLEDGE OF ALLEGIANCE
VI. RECOGNITIONS: NA
Presenter:  Jerhea Nail
VII. PUBLIC PARTICIPATION
VIII. CONSENT AGENDA
VIII.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:
VIII.B. Annual Renewal of ARAMARK as the District Food Service Provider.
Presenter:  Glenda Beam
VIII.C. Amended Notice of Election.
Presenter:  Jon Graswich
VIII.D. Joint Election Agreement and Contract for Election Services Between Tarrant County and the Northwest Independent School District.
Presenter:  Jon Graswich
VIII.E. Joint Election Agreement and Contract for Election Services Between Denton County and the Northwest Independent School District.
Presenter:  Jon Graswich
VIII.F. Joint Election Agreement and Contract for Election Services Between the City of Rhome and the Northwest Independent School District.
Presenter:  Jon Graswich
VIII.G. Joint Election Agreement and Contract for Election Services Between the City of Newark and the Northwest Independent School District.
Presenter:  Jon Graswich
VIII.H. Declaration of Surplus Property.
Presenter:  Jon Graswich
VIII.I. CSP #B013014-03-007 for Direct Digital Control System Upgrade for Northwest High School.
Presenter:  Jon Graswich
VIII.J. One-year Extension of the Contract with GCA Services for Custodial Services.
Presenter:  Dennis McCreary
VIII.K. Selection Criteria for the Geotechnical and Material Testing Services Request for Qualifications.
Presenter:  Dennis McCreary
VIII.L. Utility Easement for CoServ Electric to Establish the Electrical Service for the New Stadium at Northwest High School
Presenter:  Dennis McCreary
VIII.M. Designation of Arnold Steirwalt as the Northwest ISD Integrated Pest Manager as Required by the State of Texas.
Presenter:  Dennis McCreary
VIII.N. NISD Local Policy Update Affecting Local Policies CCG – Local Revenue Sources: Ad Valorem Taxes.
Presenter:  Jerhea Nail
Attachments:
IX. DISCUSSION/ACTION:
IX.A. Naming of Principal for Prairie View Elementary School. - Action Item
Presenter:  Gerard J. Gindt, Ed.D.
IX.B. Community-Based Accountability System. - Discussion Item
Presenter:  Edward Chevallier, Ed.D.
Attachments:
IX.C. Resolution to Designate the Superintendent and her Designees to Do All Things to Effectuate Acquisition of Easements for the Construction of V.R. Eaton High School. - Discusstion/Action Item
Presenter:  Dennis McCreary
IX.D. Closure to Transfers for Beck Elementary School, Granger Elementary School, Hatfield Elementary School, Lakeview Elementary School, Peterson Elementary School, and Northwest High School during the 2013-2014 School Year. - Discusstion Item
Presenter:  Dennis McCreary
IX.E. Staffing Request for 2013-2014 (Second Request). - Discussion/Action Item
Presenter:  Gerard J. Gindt, Ed.D.
X. REPORTS:
X.A. Human Resources District Effectiveness Report.
Presenter:  Gerard J. Gindt, Ed.D.
Attachments:
X.B. March Financial and Investment Report.
Presenter:  Jon Graswich
XI. Consider any item removed from the Consent Agenda.
XII. Board President's Report
Presenter:  Mel Fuller
XII.A. District-wide Activities.
XII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XIII. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XIII.A. District-wide Activities.
XIII.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and New Vision for Texas Public Schools Meetings, Workshops, and Conferences.
XIII.C. Legislative Update.
XIV. ADJOURN
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