April 24, 2006 at 7:00 PM - Regular

I. CALL TO ORDER

II. BUDGET WORKSHOP

II.A. Budget Update

II.B. Staffing Update

II.C. Region XI, Chapter 41 Consortium

III. CLOSED SESSION - After Budget Workshop

III.A. Section 551.071: For the purpose of a private consultation with the Board's attorney, in person or by telephone, about: pending or contemplated litigation; or a settlement offer; or a matter in which the duty of the attorney to the Board under the Texas Disciplinary Rules of Professional Conduct of the State of Texas clearly conflicts with Chapter 551 of the Texas Government Code. Status of lawsuit filed by Carroll ISD against Northwest ISD.

III.B. Section 551.072: For the purpose of deliberating the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the Board in negotiations with a third person.

III.C. Section 551.073: For the purpose of deliberating a negotiated contract for a propsective gift or donation to the state or the Board if deliberation in an open meeting would have a deterimental effect on the position of the Board in negotiations with a third party.

III.D. Section 551.074: For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing. Superintendent Evaluation.

III.E. Section 551:076: For the purpose of deliberating the deployment, or specific occasions for implementation, of security personnel or devices.

III.F. Section 551.082: For the purpose of deliberating in a case involving discipline of a public school child or in which a complaint or charge is brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing, unless an open hearing is requested in writing by a parent or guardian of the child or by the employee against whom the complaint or charge is brought.

III.G. Section 551.0821: For the purpose of deliberating a matter regarding a public school student if personally identifiable information about the student will necessarily by revealed by the deliberation, unless an open meeting is requested in writing by a parent or guardian of the student or the student if the student has attained 18 years of age.

III.H. Section 551.083: For the purpose of deliberating the standards, guidelines, terms, or conditions the Board will follow, or instruct its representatives to follow, in a consulation with a representative of an employee group in connection with a consultation agreement authorized by Section 13.091 of the Texas Education Code.

III.I. Section 551.084: For the purpose of excluding a witness from a hearing during the examination of another witness.

III.J. Section 551.087: For the purpose of discussing or deliberating regarding commercial or financial information that the Board has received from a business prospect that the Board seeks to have locate, stay, or expand in or near the territory of the District and with which the Board is conducting economic development negotiations; or for deliberating the offer of a financial or other incentive to a business prospect described herein.

IV. RECONVENE REGULAR MEETING - After Closed Session

V. INVOCATION AND PLEDGE OF ALLEGIANCE

VI. RECOGNITIONS: NA

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.

VIII.B. RFP #0608-01-001 for Laminating Film.

VIII.C. RFP #0607-01-002 for Printing Services.

VIII.D. CSP #B0607-03-006 for HVAC Retrofit Phase One for Performing Arts Center.

VIII.E. RFCSP #B0607-03-008 for Construction Manager at Risk for Medlin Middle School.

VIII.F. RFCSP #B0607-03-011 for Construction Manager at Risk for Seven Hills Elementary School and Prairie View Elementary School.

VIII.G. Accept a Gift of $39,732.00 for Innovative Teaching Grants from the Northwest ISD Education Foundation.

IX. DISCUSSION/ACTION:

IX.A. CSP #0611-02-004 for Student Transportation and CSP #0611-02-004A for Chartered Bus Services. - Action Item

IX.B. Long-Range Technology Plan. - Action Item

IX.C. Technology Proficiency Plan Revisions and Update. - Discussion Item

IX.D. Central Campus Fire Station. - Discussion Item

IX.E. Pipeline Easement Request from Crosstex North Texas Gathering L.P. for the Water Tower Property Adjacent to Chisholm Trail Middle School. - Discussion Item

X. REPORTS: (Information)

X.A. Business and Industry Shadowing Experiences

X.B. Construction Update

X.C. March Financial and Investment Update

XI. Consider any item removed from the Consent Agenda.

XII. Board President's Report

XII.A. District-wide Activities

XIII. Superintendent's Report

XIII.A. District-wide Activities

XIV. BOARD OPERATING PROCEDURE WORKSHOP - After Regular Board Meeting

XV. ADJOURN