April 12, 2010 at 6:00 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. Property for elementary school.

II.C. 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. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS: Northwest ISD Partners in Education to Recognize New Business and Community Partners.

VI. PUBLIC PARTICIPATION

VII. CONSENT AGENDA:

VII.A. Minutes for the March 8, 2010 and March 29, 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, administrators, principals, support staff, assistant superintendents, and resignations.

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

VII.D. RFP #010011-02-005 for Library Books.

VII.E. RFP # 01011-003-008 for Synthetic Turf Cleaning Machine.

VII.F. Joint Election Agreement and Contract for Election Services Between Denton County and the Northwest Independent School District (Amended).

VII.G. Joint Election Agreement and Contract for Election Services Between Tarrant County and the Northwest Independent School District.

VII.H. Amended Order Calling a Trustee Election (Enmienda de orden llamando una eleccion para fideicomisario).

VIII. DISCUSSION/ACTION:

VIII.A. Northwest ISD District Improvement Plan Objectives and Measurements for 2010-2011. - Action Item

VIII.B. Consideration of the School Health Advisory Committee (SHAC) Resolution. - Discussion Item

VIII.C. One Year Extension of the Contract with GCA Services for Custodial Services. - Discussion Item

VIII.D. Contract Extension with Durham School Services for Contract Transporation Services. - Discussion Item

VIII.E. Annual Renewal of ARAMARK as the District Food Service Provider. - Discussion Item

IX. REPORTS:

IX.A. Monthly Construction Report.

IX.B. Transportation District Effectiveness Report.

IX.C. Budget Update.

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