June 11, 2007 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. RECONVENE REGULAR MEETING - After Closed Session

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS: N/A

VI. PUBLIC PARTICIPATION

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

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. CSP #0708-04-010 for Annual HVAC Services.

VIII.C. CSP #0708-04-011 for Annual Plumbing Services.

VIII.D. CSP #0708-04-012 for Annual Carpentry/Painting Services.

VIII.E. CSP # 0708-04-013 for Annual Electrical Services.

VIII.F. CSP # 0708-04-014 for Annual Flooring Services.

VIII.G. CSP # 0708-04-015 for Annual Asphalt/Conrete Services.

VIII.H. CSP # 0708-04-016 for Annual Roofing Services.

VIII.I. CSP #0708-04-017 for Annual Other Operating Services.

VIII.J. RFP #07011-04-006 for Armored Car Services.

VIII.K. Amendments to the 2006-2007 Budget.

IX. DISCUSSION/ACTION:

IX.A. Nomination for the TASB Board of Directors, Region Xl, Position A. - Action Item

IX.B. Renewal Contract with Smith and Associates as the Employee Benefits Consultants. - Discussion Item

IX.C. Selection of Travelers Insurance as Property Insurance Provider for the District. - Discussion Item

IX.D. Health Insurance Portability and Accountability Act (HIPAA) Exemption. - Discussion Item

IX.E. Revision of EIE (LOCAL) - Student Promotion Policy. - Discussion Item

IX.F. Revision of FMF (LOCAL) - UIL Eligibility for Advanced Classes Policy. - Discussion Item

IX.G. Board Resolution and Plan Amendment to Terminate 401 (a) Plan. - Discussion Item

IX.H. Campus Improvement Goals and Objectives. - Discussion Item

IX.I. Intergovernmental Agreement for Medicaid Administrative Claiming (MAC) Program. - Action Item

X. REPORTS:

X.A. Preliminary TAKS.

X.B. Grading and Reporting Handbook.

X.C. 2007 District Survey Results.

X.D. Budget 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. ADJOURN