April 26, 2010 at 5:30 PM - Regular

I. CALL TO ORDER

II. BUDGET WORKSHOP

III. CLOSE BUDGET WORKSHOP

IV. CLOSED SESSION - After Budget Workshop

IV.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.

IV.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.

IV.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.

V. RECONVENE REGULAR MEETING - After Closed Session

VI. INVOCATION AND PLEDGE OF ALLEGIANCE

VII. RECOGNITIONS: CoServ Check Presentation to the Facilities, Planning and Construction Department; HR Ambassadors

VIII. PUBLIC PARTICIPATION

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, administrators, principals, support staff, assistant superintendents, and resignations.

IX.B. One Year Extension of the Contract with GCA Services for Custodial Services.

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

IX.D. Annual Renewal of ARAMARK as the District Food Service Provider.

IX.E. RFCSP #B010011-03-009 for Construction Manager at Risk-Sendera East Elementary #15.

IX.F. RFP #B010-03-012 for Visual Display Boards.

IX.G. Declaration of Surplus Property.

X. DISCUSSION/ACTION:

X.A. Extension of the Interlocal Agreement with TASB for Casualty Insurance. - Discussion Item

X.B. Health, Dental, and Vision Plan Recommendations for 2010-2011 Plan Year. - Discussion Item

X.C. Long Range Technology Plan. - Discussion Item

X.D. Roanoke Elementary School Playground Resolution Between the City of Roanoke and Northwest ISD. - Discussion Item

XI. REPORTS:

XI.A. March Financial and Investment Report.

XI.B. Fine Arts District Effectiveness Report.

XII. Consider any item removed from the Consent Agenda.

XIII. Board President's Report

XIII.A. District-wide Activities.

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

XIII.C. Nominating Committee for Board of Trustee Officers.

XIV. Superintendent's Report

XIV.A. District-wide Activities.

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

XIV.C. Legislative Update.

XV. ADJOURN