December 13, 2004 at 7:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

II.A. Section 551.071: Private consultation with attorney regarding contemplated litigation; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551. Denton/Tarrant County Line Litigation.

II.B. Section 551.072: Discuss purchase, exchange, lease sale, or value of real property.

II.C. Section 551.073: Deliberation regarding prospective gift.

II.D. Section 551.074: Personnel: resignations, employment evaluation, appointment, assignments, terminations, non-renewal, additions and extension and/or renewal of contracts of individual teachers, individual administrators, superintendent, and individual support staff. Superintendent Evaluation.

II.E. Section 551.082: School children; school district employees; disciplinary matter or complaint.

III. 2005-2006 SCHOOL CALENDAR HEARING

IV. RECONVENE REGULAR MEETING - After Calendar Hearing

V. INVOCATION AND PLEDGE OF ALLEGIANCE

VI. RECOGNITIONS:

VII. PUBLIC PARTICIPATION

VIII. CONSENT AGENDA:

VIII.A. Approve Minutes for the November 15, 2004 Meeting.

VIII.B. Personnel recommendations, including reorganizing and assigning administrative duties and titles, extension, hiring, and/or renewal/non-renewal of contracts of individual techers, adminstrators, principals, support staff, assistant superintendents, and resignations.

VIII.C. Approve 4-H Resolutions for Denton County.

VIII.D. Approve Amendments for the 2004-2005 Operating Budget.

VIII.E. Approve RFP #04-10-024 for Professional Dry Cleaning & Laundry Services

VIII.F. Approve CISV Quote for New Antivirus Software for the District.

VIII.G. Approve Change Order #2 to Increase Dell Contract for Network Upgrades by $12,800.

VIII.H. Approve 2004-2005 Textbook Committee.

VIII.I. Approve Agreement for School Resource Officer Between Northwest ISD and the City of Fort Worth.

VIII.J. Approve Change Order #2 for the Lakeview Elementary School and Seven Hills Elementary School Renovation Projects to Decrease the Contract Amount by $11,094.05.

VIII.K. Approve Resolution Authorzing the Superintendent to enter into Inter-Local Agreements with other Governmental Entities to Utilze Surplus NISD Personal Property.

IX. Approve Connie Finley as the Principal for the New Elementary School in the Canyon Crossing Area Beginning in the 2005-2006 School Year.

X. Approve Julie Nerby as the Principal for Haslet Elementary School Beginning in the 2005-2006 School Year.

XI. Consider and Take Action on RFP #04-10-023 for Telecommunication Services for Local, Long Distance Voice and Internet Access Services.

XII. Approve the 2004-2005 Standard-Bearer School District Texas Network Commitment to Participate.

XIII. REPORTS:

XIII.A. Campus Improvement Plans - Justin Elementary School and Haslet Elementary School

XIII.B. School Naming Committee

XIII.C. November Financial and Investment Report

XIV. Consider any item removed from the Consent Agenda.

XV. Board President's Report

XV.A. District-wide Activities

XVI. Superintendent's Report

XVI.A. District-wide Activities