August 23, 2010 at 6:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

II.A. 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.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.

III. OPEN PUBLIC HEARING TO DISCUSS BUDGET AND PROPOSED TAX RATE.

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, and TASB Media Honor Roll

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 Renewal of the Landscape Services Contract.

IX.C. Agreement to Adjustment in a Boundary Line Between Keller ISD and Northwest ISD.

X. DISCUSSION/ACTION:

X.A. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax School Building Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract, Approving an Official Statement, and Enacting Other Provisions Relating to the Subject. - Action Item

X.B. Adopt a Resolution of the Northwest ISD Levying the Tax Rate for the Northwest ISD for the Tax Year 2010 and Providing for an Effective Date. - Action Item

X.C. Consider Annual Review/Revisions of the Board Operating Procedures and Code of Ethics. - Action Item

X.D. CSP #010-013-06-026 for Stop Loss Insurance. - Discussion/Action Item

X.E. Interlocal Agreement for School Resource Officer (SRO) Services with Trophy Club, Rhome, and Denton County. - Discussion Item

XI. REPORTS:

XI.A. July Financial and Investment 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.

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