June 14, 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. OPEN PUBLIC HEARING CONCERNING 2010-2011 APPLICATION FOR FEDERAL FUNDED PROGRAMS AND ARRA.

IV. CLOSE PUBLIC HEARING

V. RECONVENE REGULAR MEETING - After Public Hearing

VI. INVOCATION AND PLEDGE OF ALLEGIANCE

VII. RECOGNITIONS: Northwest ISD Partners In Education to Recognize New Business and Community Partners, TASB Risk Management Fund Innovation Award, Texas Education Agency Recognition Award, Medlin Middle School Destination ImagiNation Team.

VIII. PUBLIC PARTICIPATION

IX. CONSENT AGENDA:

IX.A. Minutes for the May 10, 2010 Meeting.

IX.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.

IX.C. PDAS Appraisers and Appraisal Calendar.

IX.D. CSP #010-013-04-013 for Property Insurance.

IX.E. RFP #B010012-04-016 for Construction Manager at Risk for Middle School #5 in Sendera Ranch.

IX.F. CSP #010011-04-017 for Asphalt/Concrete Services (Annual).

IX.G. CSP #010011-04-018 for Carpentry/Painting Services (Annual).

IX.H. CSP #010011-04-019 for Electrical Services (Annual).

IX.I. CSP #010011-04-020 for Flooring Services (Annual).

IX.J. CSP #010011-04-021 for HVAC Services (Annual).

IX.K. CSP #010011-04-022 for Other Operating Services (Annual).

IX.L. CSP #010011-04-023 for Plumbing Services (Annual).

IX.M. CSP #010011-04-024 for Roofing Services (Annual).

IX.N. Declaration of Surplus Property.

IX.O. Amendments to the 2009-2010 Operating Budget.

IX.P. Use of the Keller Swim Center for the Practice Facility for Northwest High School and Byron Nelson High School.

IX.Q. Tarrant County JJAEP Memorandum of Understanding.

X. DISCUSSION/ACTION:

X.A. Possible Nominations for the TASB Board of Directors from TASB Region 11, Position D. - Discussion Item

X.B. Student Insurance Coverage with Bene-Marc. - Discussion Item

X.C. Employee Benefit Consultant. - Discussion Item

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

X.E. First Reading of TASB Policy Update 87 and NISD Local Policy Update. - Discussion Item

X.F. Fiscal Agent Agreement Between Northwest Independent School District (NISD) and Communities In Schools of North Texas, Inc. (CISNT). - Discussion Item

X.G. Student Code of Conduct. - Discussion Item

X.H. Consideration of the School Health Advisory Committee (SHAC) Resolution - Discussion Item

XI. REPORTS:

XI.A. After School Programs District Effectiveness Report.

XI.B. Budget Update.

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.

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