October 25, 2010 at 6:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

II.A. 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.B. 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. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS: Northwest High School National Merit Scholar Program, AP Scholar Program and National Hispanic Recognition Program Recipients

VI. PUBLIC PARTICIPATION

VII. CONSENT AGENDA:

VII.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.

VII.B. RFQ #010011-09-027 for Electric Energy Consultant and Related Services.

VII.C. RFCSP #B010011-09-028 for CM@Risk for Elementary School #16.

VII.D. CSP #B010011-09-029 for Running Track Repair/Installation and Maintenance Services.

VII.E. Declaration of Surplus Property.

VII.F. Declaration of Surplus Property (#2).

VIII. DISCUSSION/ACTION:

VIII.A. Consider and Possible Nomination of Candidate for the Denton Central Appraisal District Review Board. - Action Item

VIII.B. Naming of Elementary Schools #15 and #16, and Middle School #5. - Discussion Item

VIII.C. Employee Wellness Center - Discussion Item

VIII.D. Language Arts Textbook Selection Committee. - Discussion Item

IX. REPORTS:

IX.A. Math and Science District Effectiveness Report.

IX.B. Safety and Security/EOP District Effectiveness Report.

IX.C. September Financial and Investment 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