June 26, 2006 at 7:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

II.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.

II.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.

II.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.

II.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.

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

II.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.

II.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.

II.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.

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

II.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.

III. PUBLIC HEARING CONCERNING FEDERAL PROGRAMS

IV. RECONVENE REGULAR MEETING - After Public Hearing

V. INVOCATION AND PLEDGE OF ALLEGIANCE

VI. RECOGNITIONS:

VI.A. Financial Services

VI.A.1. ASBO Meritorious Budget Award

VI.A.2. GFOA Distinguished Budget Presentation Award

VI.A.3. Texas School Public Relations Association - Silver Star Award

VII. PUBLIC PARTICIPATION

VIII. Consideration and Possible Action on Revision of Superintendent's Contract.

IX. CONSENT AGENDA:

IX.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.

IX.B. Health Insurance Portability and Accountability Act (HIPAA) Exemption Election.

IX.C. Textbook Waiver.

IX.D. CSP #0607-05-016 for Annual HVAC Services.

IX.E. CSP #0607-05-017 for Annual Plumbing Service.

IX.F. CSP #0607-05-018 for Annual Carpentry and Painting Services.

IX.G. CSP #0607-05-019 for Annual Electrical Services.

IX.H. CSP #0607-05-020 for Annual Flooring Services.

IX.I. CSP #0607-05-021 for Annual Asphalt and Concrete Services.

IX.J. CSP #0607-05-022 for Annual Roofing Services.

IX.K. CSP #0607-05-023 for Other Annual Operating Services.

IX.L. RFP #0611-05-024 for Consultant Employee Benefits.

IX.M. Interlocal Cooperation Agreement Between the County of Denton and Northwest ISD for Absent Student Assistance Program.

IX.N. PDAS Alternative/Second Appraisers and Appraisal Calendar for 2006-2007.

IX.O. Advertisement Agreement and Letter of Guarantee for the New Stadium Scoreboard.

IX.P. Change Order #1 for the Pike Middle School Construction Project to reduce the Guaranteed Maximum Price by the Amount of $37,933.

X. DISCUSSION/ACTION:

X.A. Adopt the 2006-2007 Budget. - Action Item

X.B. Student Handbook and Student Code of Conduct. - Action Item

X.C. Curriculum Management Plan. - Discussion Item

X.D. Ed-Flex Schoolwide Waiver. - Action Item

X.E. Policy DED(LOCAL). - Action Item

X.F. Corgan Architects, Inc. as the Architect to begin the Design and Construction Administration of the New High School. - Action Item

X.G. Purchase of 19.9 acres of Property Located in the Sendara Ranch Development within the City of Fort Worth for $742,645 for a Possible Future Middle School and Authorize the Superintendent to take the Necessary Actions to Execute the Closing Documents. - Action Item

X.H. Final Amended 2005-2006 Budget. - Action Item

X.I. Early Payment of Variable Rate Bonds. - Discussion Item

X.J. Campus Improvement Goals and Objectives. - Discussion Item

XI. REPORT: (Information)

XI.A. May Financial and Investment Report.

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

XV. ADJOURN