February 23, 2015 at 6:15 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

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

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS: Tidwell Middle School received the CREST Award and NISD Crime Stoppers received the 2013-2014 Productivity Award for greatest dollar recovery and most cases cleared.

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.

VII.A.1. Administrator Contract Extension.

VII.B. Interlocal Agreement with the Town of Northlake and the Belmont Fresh Water Supply to Provide Water and Sewer Service to a Proposed Future Elementary School Site Adjacent to the Harvest Development.

VII.C. RFP #014-017-12-020 for Internet Service.

VII.D. RFP #014-017-12-021 for Network Electronics and Cabling.

VIII. DISCUSSION/ACTION:

VIII.A. NISD Strategic Plan - Beliefs, Vision, Mission, and Goals for 2014-2018. - Action Item

VIII.B. Staffing for 2015-2016 School Year (First Request). - Action Item

VIII.C. 2015-2016 Campuses Closed for Transfers. - Discussion Item

VIII.D. Guaranteed Maximum Price (GMP) Amendment #1 in the Amount of $1,691,877 for the Outdoor Learning Center. - Discussion/Action Item

VIII.E. Competitive Sealed Proposal Construction Delivery Method and Selection Criteria for Projects Estimated to be less than $1,000,000. - Discussion Item

VIII.F. Resolution to Apply for the SRO in the Classroom Education Initiative. - Discussion/Action Item

IX. REPORTS:

IX.A. 2014-2015 Parent Survey Report.

IX.B. Northwest ISD Education Foundation Report.

IX.C. January Financial and Investment Report.

IX.D. Construction Report.

X. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA

XI. BOARD PRESIDENT'S REPORT

XI.A. District-wide Activities.

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

XII. SUPERINTENDENT'S REPORT

XII.A. District-wide Activities.

XII.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and New Vision for Texas Public Schools Meetings, Workshops, and Conferences.

XII.C. Legislative Update.

XIII. ADJOURN