January 24, 2005 at 7:00 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER
Description:
Meeting will be opened at the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
|
|
II. CLOSED SESSION
Description:
Closed Session will be held at Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
|
|
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. RECONVENE REGULAR MEETING
Description:
Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
|
|
IV. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
V. RECOGNITIONS:
Description:
NISD Board of Trustees
|
|
VI. PUBLIC PARTICIPATION
|
|
VII. CONSENT AGENDA:
|
|
VII.A. Approve Minutes for the December 13, 2004 and January 10, 2005 Meetings.
Presenter:
Brenda Withers
Attachments:
()
|
|
VII.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.
Presenter:
Corky Criswell
Attachments:
()
|
|
VIII. Approve Suzie McNeese as the Principal for the New Elementary School in the Lost Creek Area Beginning in the 2005-2006 School Year.
Presenter:
Keith Sockwell
|
|
IX. Approve Agreement with Daktronics Sports Marketing to Market Advertisement Space on the New Stadium Score Board.
Presenter:
Dennis McCreary
Attachments:
()
|
|
X. Action Requiring Approval to Request Waiver for the First Day of School to be August 11, 2005.
Presenter:
Donna Criswell
Attachments:
()
|
|
XI. Action to Approve Calendar for the 2005-2006 School Year Contingent on the Texas Education Agency's Approval of the Requested Waiver.
Presenter:
Donna Criswell
Attachments:
()
|
|
XII. Consideration and Possible Action Regarding Selection of Search Firm for Superintendent's Position.
Presenter:
Debbie Thomas
|
|
XIII. Reports:
|
|
XIII.A. Campus Improvement Plan:
Presenter:
Donna Criswell
Attachments:
()
|
|
XIII.B. TELPAS
Presenter:
Donna Criswell
Attachments:
()
|
|
XIII.C. 2004 District Survey
Presenter:
Jerhea Nail
Attachments:
()
|
|
XIII.D. Construction
Presenter:
Dennis McCreary
Attachments:
()
|
|
XIII.E. Five Year Financial Forecast
Presenter:
Jon Graswich
Attachments:
()
|
|
XIII.F. December Financial and Investment Report
Presenter:
Jon Graswich
Attachments:
()
|
|
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
|
