February 28, 2005 at 7:00 PM - Regular

I. CALL TO ORDER

II. CALL TO ORDER

III. CLOSED SESSION

III.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.

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

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

III.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.

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

IV. RECONVENE REGULAR MEETING - After Closed Meeting

V. INVOCATION AND PLEDGE OF ALLEGIANCE

VI. RECOGNITIONS:

VII. PUBLIC PARTICIPATION

VIII. CONSENT AGENDA:

VIII.A. Personnel recommendations, including reorganizing and assigning administrative duties and titles, extension, hiring, and/or renewal/non-renewal of contracts of individual teachers, adminstrators, principals, support staff, assistant superintendents, and resignations. Accept the Resignation of Keith Sockwell, Superintendent of Schools, as of June 30, 2005.

VIII.B. Approve Election Officials.

VIII.C. Approve a Joint Election Agreement Between the City of Newark and the Northwest ISD.

VIII.D. Approve a Joint Election Agreement Between the City of Rhome and the Northwest ISD.

VIII.E. Approve a Joint Election Agreement Between the City of Justin and the Northwest ISD.

VIII.F. Approve a Joint Election Agreement Between the City of Haslet and the Northwest ISD.

VIII.G. Approve a Joint Election Agreement Between the Town of Flower Mound and the Northwest ISD.

VIII.H. Approve Internlocal Cooperation Agreement for School Resource Officer Between the Northwest ISD and Denton County.

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

VIII.J. Approve the Exchange of .624 Acres for 1.332 Acres with Beck Properties Trophy Club, LP and Authorize the Superintendent to Execute the Documents Required to Complete this Exchange.

VIII.K. Approve Sunset IPC at Middle School.

IX. Approve Moving the March 29, 2005 School Board Meeting to March 28, 2005.

X. Adoption of an Order Authorizing the Issuance of Bonds, Authorizing the Execution of a Bond Purchase Agreement, Approving an Official Statement and the Execution of an Escrow Agreement.

XI. REPORTS:

XI.A. Campus Improvement Plan for Hatfield Elementary, Gene Pike Middle School, and Northwest High School.

XI.B. Textbooks for the 2005-2006 School Year

XI.C. First Reading of Policy Update 74

XI.D. Quarterly Demographic

XI.E. Attendance Boundary

XI.F. Budget

XI.G. January Investment and Financial

XII. Consider any item removed from the Consent Agenda.

XIII. Board President's Report

XIII.A. District-wide Activities

XIV. Superintendent's Report

XIV.A. District-wide Activities