April 25, 2005 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. Status of lawsuit filed by Carroll ISD against Northwest ISD.

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 - After Closed Session

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS: Check Presentation by Wells Fargo Bank

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, adminstrators, principals, support staff, assistant superintendents, and resignations.

VII.B. Approve RFP #0506-01-001 for Laminating Film.

VII.C. Approve RFP #0506-01-002 for Printing Services.

VII.D. Approve RFP #0507-01-003 for Groceries and/or Discount/Wholesale Stores.

VII.E. Approve RFP #0507-02-007 for Specialty Products, Items & Awards.

VIII. Approve RFP #0508-02-005 for Medical Claims Administration, Large Management/Precertification, Preferred Provider Organization, Prescription Benefit Retail/Mail Order, Employee Assistance Program/Managed Mental Health, Voluntary Vision Plan and Laboratory Services.

IX. REPORTS:

IX.A. Academic Coaching Program

IX.B. Aegis Consulting Technology Review

IX.C. Employee Compensation Plan Review

IX.D. March Financial and Investment

IX.E. Budget Update

X. Consider any item removed from the Consent Agenda.

XI. Board President's Report

XI.A. District-wide Activities

XII. Superintendent's Report

XII.A. District-wide Activities