May 22, 2006 at 7:00 PM - Regular

I. CALL TO ORDER

II. CANVASS MAY 13, 2006 BOARD OF TRUSTEE RETURNS

III. CLOSED SESSION - After Canvassing of Returns

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. ADMINISTER OATH OF OFFICE

VIII. ORGANIZATION OF BOARD

VIII.A. Election of Officers.

VIII.B. Designation of Signatories.

VIII.C. Dates and Times for Regular Monthly Meetings.

IX. Designate a Delegate and Alternate from the NISD Board of Trustees to Represent the District at the 2006 TASB Delegate Assembly on Saturday, October 7, 2006.

X. Designate a Member and Alternate from the NISD Board of Trustees to Represent the District at the City of Fort Worth Tax Increment Reinvestment Zone Number Two (TIF 2) Board Meetings.

XI. PUBLIC PARTICIPATION

XII. RECESS OPEN MEETING

XIII. RECONVENE CLOSED SESSION

XIII.A. Section 551.082: School children; school district employees; disciplinary matter or complaint. Conduct Level III Hearing filed by Debra Dodd.

XIV. RECONVENE REGULAR MEETING - After Closed Session

XV. Consideration and Possible Action Regarding Level III Hearing Filed by Debra Dodd.

XVI. CONSENT AGENDA:

XVI.A. Minutes for the April 10, 2006, April 24, 2006 and May 8, 2006 Meetings.

XVI.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.

XVI.C. ARAMARK Food Service Contract Extension.

XVI.D. Interlocal Cooperation Agreement for Tax Collection Between Denton County and Northwest ISD.

XVI.E. CSP #0607-04-013 for Electrical Contractor Services for District-Wide Projectors.

XVI.F. RFO #04-10-0506 for Design and Installation Public Address and Bell System at Special Services Center.

XVI.G. RFO #0601 for Installation of District-Wide Projector Project.

XVII. DISCUSSION/ACTION:

XVII.A. Policy FFA (LOCAL) Student Welfare: Wellness and Health Services. - Action Item

XVII.B. District Annual Academic Standards. - Action Item

XVII.C. Campus Staffing Formulas. - Action Item

XVII.D. RFQ #0609-04-014 for Annual Audit and Financial Services. - Action Item

XVII.E. Compensation Plan. - Discussion Item

XVII.F. Interlocal Agreement Between Northwest ISD and the City of Roanoke for Playground Equipment. - Discussion Item

XVII.G. Budget Update. - Discussion Item

XVIII. REPORT:

XVIII.A. Demographic Update.

XVIII.B. April Financial and Investment Update.

XIX. Consider any item removed from the Consent Agenda.

XX. Board President's Report

XX.A. District-wide Activities

XXI. Superintendent's Report

XXI.A. District-wide Activities

XXII. ADJOURN