January 24, 2011 at 5:30 PM - Regular

I. CALL TO ORDER

II. INTERVIEW POSSIBLE CANDIDATES FOR APPOINTMENT OF BOARD MEMBER FOR PLACE 6.

III. CLOSED SESSION - After Interviews

III.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.

III.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.  Discuss Appointment of Board Member for Place 6.

IV. RECONVENE REGULAR MEETING - After Closed Session

V. INVOCATION AND PLEDGE OF ALLEGIANCE

VI. RECOGNITIONS: NISD Board of Trustees; Budget Manual Cover Art Work; Tammy Motley - Teacher at Granger Elementary School; CoServe Check Presentation to Northwest ISD Education Foundation; Northwest ISD Education Foundation Report

VII. PUBLIC PARTICIPATION

VIII. CONSENT AGENDA:

VIII.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.

VIII.B. Budget Calendar for the 2011-2012 School Year.

VIII.C. Extension of Demographic Services with Templeton Demographics.

VIII.D. Competitive Sealed Proposal (CSP) Delivery Method and Selection Criteria for Additional Parking Lots at Byron Nelson High School.

IX. DISCUSSION/ACTION:

IX.A. Appointment of Board Member for Place 6. - Action Item

IX.B. Contract Extension for Karen G. Rue, Ed.D., Superintendent of Schools. - Action Item

IX.C. Designate a Voting Representative for the City of Fort Worth Tax Increment Reinvestment Board Meetings. - Action Item

IX.D. Utilize the Service of a Consultant to Develop the NISD Branding Campaign: Communicating a Vision for Innovative and Transformative Education. - Discussion Item

IX.E. Internet Based Employee Benefits Enrollment - RFP #08014-09-027 - Discussion Item

X. REPORTS:

X.A. English/Language Arts District Effectiveness Report.

X.B. December Financial and Investment Report.

X.C. Five-Year Financial Forecast.

XI. Consider any item removed from the Consent Agenda.

XII. Board President's Report

XII.A. District-wide Activities.

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

XII.C. Book Study - Drive by Daniel Pink

XIII. Superintendent's Report

XIII.A. District-wide Activities.

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

XIII.C. Legislative Update.

XIV. ADJOURN