September 27, 2010 at 5:30 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. 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.

II.C. 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.

III. OPEN WORKSHOP TO DISCUSS SUPERINTENDENT'S GOALS - After Closed Session

IV. CLOSE WORKSHOP

V. OPEN PUBLIC HEARING TO DISCUSS SCHOOL FIRST (Financial Integrity Rating System of Texas)

VI. CLOSE PUBLIC HEARING

VII. RECONVENE REGULAR MEETING - After Public Meeting

VIII. INVOCATION AND PLEDGE OF ALLEGIANCE

IX. RECOGNITIONS: Carrington Delegarza, Margaret Harrington, Colby Savell, Angela Rabalais, Chad Wampler and Greg Barrera - Board of Trustee Award; Barry Hawkins - North Texas Golf Coaches Association Girls' Golf Coach of the Year; Cheryl Phalen, R.N. - National School Nurses Certification; Glenda Beam and Mike Conklin - National School Safety Award

X. PUBLIC PARTICIPATION

XI. CONSENT AGENDA:

XI.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.

XI.B. Request for Waiver of Penalty and Interest.

XI.C. Resolution Rejecting Bid for the Sale of Certain Property Struck Off to the District Pursuant to Section 34.01, Texas Property Tax Code.

XI.D. Timeline for Accelerated Instruction Waiver.

XII. DISCUSSION/ACTION:

XII.A. Make Education a Priority Initative Resolution. - Discussion/Action Item

XII.B. Campus Improvement Goals and Objectives. - Discussion Item

XIII. REPORTS:

XIII.A. HB 1 - High School Allotment District Effectiveness Report.

XIII.B. Quarterly Demographic Report.

XIII.C. August Financial and Investment Report.

XIV. Consider any item removed from the Consent Agenda.

XV. Board President's Report

XV.A. District-wide Activities.

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

XVI. Superintendent's Report

XVI.A. District-wide Activities.

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

XVI.C. Legislative Update.

XVII. ADJOURN