June 27, 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. PUBLIC HEARING

III.A. Discuss Budget and Proposed Tax Rate

III.B. Discuss 2005-06 Application for Federal Funded Programs

IV. RECONVENE REGULAR MEETING - After Public Hearing

V. INVOCATION AND PLEDGE OF ALLEGIANCE

VI. RECOGNITIONS: ASBO & GFOA Budget Awards: NISD Financial Services Department

VII. PUBLIC PARTICIPATION

VIII. CONSENT AGENDA:

VIII.A. Approve Minutes for the May 9, 2005, May 23, 2005 and June 13, 2005 Meetings.

VIII.B. 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.

VIII.C. Approve Rental Agreement with Keller ISD for the use of the KISD Natatorium for the 2005-2006 school year.

VIII.D. Approve RFP #0506-05-018 Stop Loss Insurance.

VIII.E. Approve Interlocal Cooperation Agreement for Tax Collection Between Denton County and Northwest ISD.

VIII.F. Approve Interlocal Cooperation Agreement between Denton County and Northwest ISD for Absent Student Assistance Program.

VIII.G. Approve a Resolution of the Board of Trustees of the Northwest ISD to Suspend Contributions in the Northwest ISD Attendance Incentive and Retention Plan.

VIII.H. Approve 8e6 Content Filtering System.

IX. Long Range Facility Planning Committee Report and Approve the Setting of a July 25, 2005 School Board Meeting for the Purpose of Calling a Capital Bond Election.

X. Approve Final Amended Budget for Year Ending June 30, 2005.

XI. Adopt the Budget for the Year Ending June 30, 2006.

XII. Second Reading and Final Approval for Update 75.

XIII. REPORTS:

XIII.A. Demographic

XIII.B. Construction

XIII.C. First Steps for new Assistant Superintendent for Curriculum And Instruction.

XIII.D. May Financial and Investment

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

XVI.B. Superintendent Entry Plan

XVII. ADJOURN