April 25, 2011 at 5:30 PM - Regular

I. CALL TO ORDER

II. BUDGET WORKSHOP

III. CLOSE BUDGET WORKSHOP

IV. CLOSED SESSION - After Budget Workshop

IV.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.

IV.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.

V. RECONVENE REGULAR MEETING

VI. INVOCATION AND PLEDGE OF ALLEGIANCE

VII. RECOGNITIONS: Scott Curan - Coach of the Year, Lincoln Hunt - Co-Coach of the Year

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. Closure of Print Shop.

IX.C. RFP #011-016-01-004 for Food Management Services.

IX.D. Resolution Accepting Bid for the Sale of Certain Property Struck Off to the District Pursuant to Section 34.01, Texas Property Tax Code – DCAD Parcel #S03900050000.

IX.E. Resolution Accepting Bid for the Sale of Certain Property Struck Off to the District Pursuant to Section 34.01, Texas Property Tax Code – DCAD Parcel #S198001330.

IX.F. Resolution Accepting Bid for the Sale of Certain Property Struck Off to the District Pursuant to Section 34.01, Texas Property Tax Code – DCAD Parcel #R00447048100.

IX.G. Fiscal Agent Agreement Between Northwest Independent School District (NISD) and Communities in Schools of North Texas, Inc. (CISNT).

IX.H. Agreement between Northwest ISD and SHW Architects, Inc. to Provide the Design and Project Administration Services for the Additions and Renovations of Samuel Beck and Kay Granger Elementary Schools.

IX.I. Construction Manager at Risk (CM at Risk) Delivery Method and Selection Criteria for the Additions and Renovations Project at Samuel Beck and Kay Granger Elementary Schools.

IX.J. Accept a Gift of $100,173.18 for Innovative Teaching Grants from the Northwest ISD Education Foundation.

X. DISCUSSION/ACTION:

X.A. Second Reading of TASB Localized Policy Update 89. - Action Item

X.B. Long-Range Technology Plan. - Discussion Item

X.C. One-year Extension of the Contract with GCA Services for Custodial Services. - Discussion Item

X.D. Pedestrian and Temporary Construction Easements to Centurion American, LLC, Developer of Cottage Glen and Highlands at Trophy Club, for Construction of a Sidewalk on Byron Nelson High School Site to Connect the Roanoke Subdivision with the Town of Trophy Club. - Discussion Item

X.E. Competitive Sealed Proposal (CSP) Delivery Method and Selection Criteria for Replacing the Dimmer Panel at the Vernon Solomon Performing Arts Center at Northwest High School. - Discussion Item

X.F. Extension of the Interlocal Agreement with TASB for Casualty Insurance. - Discussion Item

XI. REPORTS:

XI.A. Human Resources District Effectiveness Report.

XI.B. March 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