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February 23, 2015 at 6:15 PM - Regular

Agenda
I. CALL TO ORDER
Description:  Meeting will be opened in the Northwest ISD Byron Nelson High School Conference Room, 2775 Bobcat Blvd., Trophy Club, Texas 76262.
II. CLOSED SESSION
Description:  Closed Session will be opened in the Northwest ISD Byron Nelson High School Conference Room, 2775 Bobcat Blvd., Trophy Club, Texas 76262.
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 Byron Nelson High School Performing Arts Center, 2775 Bobcat Blvd., Trophy Club, Texas 76262.
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.
Presenter:  Jerhea Nail
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:
VII.A.1. Administrator Contract Extension.
Presenter:  Gerard J. Gindt, Ed.D.
Attachments:
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.
Presenter:  Dennis McCreary
VII.C. RFP #014-017-12-020 for Internet Service.
Presenter:  Jon Graswich
VII.D. RFP #014-017-12-021 for Network Electronics and Cabling.
Presenter:  Jon Graswich
VIII. DISCUSSION/ACTION:
VIII.A. NISD Strategic Plan - Beliefs, Vision, Mission, and Goals for 2014-2018. - Action Item
Presenter:  Jerhea Nail
Attachments:
VIII.B. Staffing for 2015-2016 School Year (First Request). - Action Item
Presenter:  Gerard J. Gindt, Ed.D.
VIII.C. 2015-2016 Campuses Closed for Transfers. - Discussion Item
Presenter:  Dennis McCreary
VIII.D. Guaranteed Maximum Price (GMP) Amendment #1 in the Amount of $1,691,877 for the Outdoor Learning Center. - Discussion/Action Item
Presenter:  Dennis McCreary
VIII.E. Competitive Sealed Proposal Construction Delivery Method and Selection Criteria for Projects Estimated to be less than $1,000,000. - Discussion Item
Presenter:  Dennis McCreary
VIII.F. Resolution to Apply for the SRO in the Classroom Education Initiative. - Discussion/Action Item
Presenter:  Gerard J. Gindt, Ed.D.
IX. REPORTS:
IX.A. 2014-2015 Parent Survey Report.
Presenter:  Jerhea Nail
Attachments:
IX.B. Northwest ISD Education Foundation Report.
Presenter:  David Hester
Attachments:
IX.C. January Financial and Investment Report.
Presenter:  Jon Graswich
IX.D. Construction Report.
Presenter:  Dennis McCreary
Attachments:
X. CONSIDER ANY ITEM REMOVED FROM THE CONSENT AGENDA
XI. BOARD PRESIDENT'S REPORT
Presenter:  Josh Wright
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. NSBA, TASB, NTAASB, AASA, USAA, TASA, and New Vision for Texas Public Schools Meetings, Workshops, and Conferences.
XII.C. Legislative Update.
XIII. ADJOURN
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