April 28, 2008 at 7:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

II.A. Section 418.183: For the purpose of deliberating information regarding emergency response providers, risk or vulnerability assessment, construction or assembly of weapons, certain encryption codes and security keys for communications systems, certain information provided to the federal government regarding terrorism, critical infrastructure and security systems.

II.B. 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.

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

II.G. Section 551.0785: For the purpose of deliberating the medical records or psychiatric records of an individual applicant for a benefit from the plan, or a matter that includes consideration of information in the medical or psychiatric records of an individual applicant for a benefit from the plan.

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

II.L. 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.

II.M. Section 551.088: For the purpose of deliberating a test item or information related to a test item if the governmental body believes that the test item may be included in a test the governmental body administers to individuals who seek to obtain or renew a license or certificate that is necessary to engage in an activity.

III. RECONVENE REGULAR MEETING - After Closed Session

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS: Lynn Gamron - NISD Board of Trustee

VI. PUBLIC PARTICIPATION

VII. CONSENT AGENDA:

VII.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.

VII.B. Extension of ARAMARK Contract.

VII.C. Extension of the Contract with Durham School Services for Contract Transporation Services.

VII.D. Extension of the Contract with GCA Services for Custodial Services.

VII.E. Interlocal Agreement Between Northwest ISD and the Town of Trophy Club for the use of Beck Elementary School Classrooms for Summer Enrichment Programs.

VII.F. RFP #0809-02-006 for Library Books.

VII.G. RFP #0809-02-007 for Printing Services.

VIII. DISCUSSION/ACTION:

VIII.A. Naming of Principal at Byron Nelson High School. - Action Item

VIII.B. Long-Range Technology Plan. - Discussion Item

VIII.C. Student Handbook and Code of Conduct. - Discussion Item

VIII.D. Second Reading - TASB Localized Policy Update 82 and NISD Local Policy Update. - Action Item

VIII.E. Extension of the Contract with O’Donnell’s Landscape Services, Inc. for Landscape Maintenance. - Discussion Item

VIII.F. Attendance Boundaries for Sendera Ranch Elementary School. - Action Item

VIII.G. Attendance Boundaries for O.A. Peterson Elementary School. - Action Item

VIII.H. Attendance Boundary Changes for Lakeview Elementary School and Beck Elementary School. - Action Item

VIII.I. Purchase of Property Located in the Harriett Creek Development within the City of Fort Worth for $1,150,000 for Elementary School #14 and Authorize the Superintendent to take the Necessary Actions to Execute the Closing. - Action Item

VIII.J. Purchase of Property Located in the Ranches East Development within the City of Fort Worth for $1,944,954 for Middle School #4 and Authorize the Superintendent to take the Necessary Actions to Execute the Closing. - Action Item

VIII.K. Agreement Between Keller ISD and Northwest ISD for the use of the Swim Center. - Discussion Item

IX. REPORTS:

IX.A. Quality Defined Report.

IX.B. Construction Report.

IX.C. Budget Update.

IX.D. March Financial and Investment Report.

X. Consider any item removed from the Consent Agenda.

XI. Board President's Report

XI.A. District-wide Activities.

XII. Superintendent's Report

XII.A. District-wide Activities.

XIII. ADJOURN