September 13, 2010 at 5:30 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

II.A. Pursuant to Texas Government Code 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. Pursuant to Texas Government Code 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. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS: Jacqueline Weilmuenster - Eads Excellence Award

VI. PUBLIC PARTICIPATION

VII. CONSENT AGENDA:

VII.A. Minutes for the August 9, 2010 and August 23, 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. Interlocal Agreement for School Resource Officer (SRO) Services with Trophy Club, Rhome, and Denton County.

VII.D. Amendments for the 2010-2011 Operating Budget.

VII.E. JJAEP Memorandum of Understanding with Denton County Juvenile Board.

VII.F. Renewal of 4-H Resolution Between Northwest ISD, Denton County and Tarrant County.

VIII. DISCUSSION/ACTION:

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

VIII.B. Revised Schedule for the 2008 Capital Bond Program. - Discussion/Action Item

VIII.C. Addendum #2 Between Northwest ISD and SHW Artchitects, Inc. to Provide the Design and Project Administration Services for the Construction of Elementary School #16 to be Constructed in the Willow Ranch Development near the Intersection of Willow Springs and Blue Mound Road in the City of Fort Worth. - Discussion/Action Item

VIII.D. Construction Manager at Risk (CM at Risk) Delivery Method and Selection Criteria for the Construction of Elementary School #16. - Discussion/Action Item

IX. REPORTS:

IX.A. Monthly Construction Report.

IX.B. High School Dropout Recovery Report.

IX.C. Review of the District Improvement Plan 2009-2010 Summary 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.

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