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May 13, 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. OPEN PUBLIC HEARING - 2013-2014 Application for Federal Funded Programs and AARA
Presenter:  Cindy Brown
Attachments: (1)
V. CLOSE PUBLIC HEARING
VI. RECONVENE REGULAR MEETING
Description:  Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
VII. INVOCATION AND PLEDGE OF ALLEGIANCE
VIII. RECOGNITIONS: NISD Board of Trustee - Daryl Laney, Top Five Digital District by Digital School Districts Survey, Leadership NISD Class of 2013, American Culinary Federation Central Region Chef Educator of the Year - Steve DeShazo, Highly Qualified Teacher Academy Participants, TASA on iTunes U Participants, and Northwest ISD Partners In Education to Recognize New Business and Community Partners.
Presenter:  Jerhea Nail
IX. PUBLIC PARTICIPATION
X. CONSENT AGENDA
X.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)
X.B. Minutes for the April 8, 2013 and April 22, 2013 School Board Meeting.
Presenter:  Brenda Withers
Attachments: (3)
X.C. Amendments to the 2012-2013 Operating Budget.
Presenter:  Jon Graswich
X.D. RFP #013-016-03-008 for Maintenance Equipment, Parts, and Supplies.
Presenter:  Jon Graswich
X.E. CSP #B013014-04-009 for 2013 Roof Renovation For Seven Hills Elementary School.
Presenter:  Jon Graswich
X.F. RFP #010-014-03-010 for Athletic/PE Supplies, Uniforms, Equipment, and Repairs for all Sports.
Presenter:  Jon Graswich
X.G. Staffing Request for 2013-2014 (Second Request).
Presenter:  Gerard J. Gindt, Ed.D.
X.H. Waivers-Modified Testing Schedule.
Presenter:  Cindy Brown
Attachments: (1)
X.I. Waivers - Staff Development.
Presenter:  Cindy Brown
Attachments: (1)
X.J. 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.
Presenter:  Dennis McCreary
X.K. 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.
Presenter:  Dennis McCreary
XI. DISCUSSION/ACTION:
XI.A. RFP #013015-02-006 for Depository For NISD Funds Bank Services. - Action Item
Presenter:  Jon Graswich
XI.B. NISD Student Code of Conduct. - Discussion Item
Presenter:  Damon Edwards
XI.C. 2013-2014 Compensation Plan. - Action Item
Presenter:  Gerard J. Gindt, Ed.D.
XI.D. Extension of the Interlocal Agreement with TASB for Casualty Insurance. - Discussion Item
Presenter:  Gerard J.Gindt, Ed.D.
XI.E. Use of the Keller Swim Center for the Practice Facility for Northwest High School and Byron Nelson High School according to the Five-year Agreement through the 2017-2018 School Year. - Discussion Item
Presenter:  Dennis McCreary
Attachments: (1)
XII. REPORTS:
XII.A. James M. Steele Accelerated High School Collegiate Academy Report.
Presenter:  Edward Chevallier, Ed.D.
XII.B. Renaming the NISD Agricultural Sciences Learning Center Report.
Presenter:  Jerhea Nail
Attachments: (1)
XII.C. Electrical Procurement Report.
Presenter:  Dennis McCreary
Attachments: (1)
XII.D. Monthly Construction Report.
Presenter:  Dennis McCreary
Attachments: (1)
XIII. Consider any item removed from the Consent Agenda.
XIV. Board President's Report
Presenter:  Mel Fuller
XIV.A. Board Officer Nominating Committee.
XIV.B. District-wide Activities.
XIV.C. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
XV. Superintendent's Report
Presenter:  Karen G. Rue, Ed.D.
XV.A. District-wide Activities.
XV.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and New Vision for Texas Public Schools Meetings, Workshops, and Conferences.
XV.C. Legislative Update.
XVI. ADJOURN
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