February 8, 2010 at 6:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

II.A. 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. Property for elementary school, Outdoor Learning Center, and John M. Tidwell Middle School.

II.B. 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 and Administrator Contracts.

III. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS: Just for Kids: Northwest High School, Gene Pike Middle School, Justin Elementary School, and Samuel Beck Elementary School and; Northwest ISD Partners in Education to Recognize New Business and Community Partners

VI. PUBLIC PARTICIPATION

VII. CONSENT AGENDA:

VII.A. Minutes for the January 11, 2010 and January 28, 2010 Meetings.

VII.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.

VII.C. Amendments to the 2009-2010 Operating Budget.

VII.D. Oncor Electric Delivery Company's Request for an Underground Electrical Service Line Easement at the Relocated Roanoke Elementary School in the Briarwyck Subdivision.

VII.E. Memorandum of Understanding Between the University of North Texas and Northwest High School in the Northwest ISD.

VIII. DISCUSSION/ACTION:

VIII.A. NISD Strategic Plan: Core Beliefs, Vision, Mission, Operational Goals, and Targeted Objectives for 2010-2014. - Action Item

VIII.B. Staffing for 2010-2011 School Year (First Request). - Discussion Item

VIII.C. Print Shop Contract Extension. - Discussion Item

VIII.D. Order Board of Trustee Election. - Action Item  (Orden de eleccion para fideicomisario escolar - articulo de accíon)

VIII.E. Purchase Contract for Approximately 11 Acres of Property Located in the Sendera Ranch Development within the City of Fort Worth for a Future Elementary School and Authorize the Superintendent to take the Appropriate Action to Initiate the Feasibility Study. - Action Item

VIII.F. Construction Manager at Risk (CM@Risk) Delivery Method and Selection Criteria for the Construction of Elementary #15 to be Located in Sendera Ranch. - Discussion Item

VIII.G. City of Rhome's Request for an Interlocal Agreement to Construct a City Park on a Portion of the High School Site in Rhome. - Discussion Item

IX. REPORTS:

IX.A. Monthly Construction Report.

IX.B. James M. Steele Accelerated High School Report.

IX.C. We Teach, We Learn Report.

X. Consider any item removed from the Consent Agenda.

XI. Board President's Report

XI.A. District-wide Activities.

XI.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XI.C. "What School Boards Can Do" Book Study

XII. Superintendent's Report

XII.A. District-wide Activities.

XII.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and Visioning Institute Meetings, Workshops, and Conferences.

XII.C. Legislative Update.

XIII. ADJOURN