October 22, 2012 at 6:00 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER
Description:
Meeting will be opened in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
|
|
II. CLOSED SESSION
Description:
Closed Session will be opened in the Northwest ISD Executive Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
|
|
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. Pursuant to Texas Government Code 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.
|
|
IV. RECONVENE REGULAR MEETING
Description:
Meeting will be reconvened in the Northwest ISD Board Room, 2001 Texan Drive, Fort Worth, Texas 76177.
|
|
V. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
VI. RECOGNITIONS: Barry Hawkins - Golf Coach of the Year Award
Presenter:
Jerhea Nail
|
|
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.
Presenter:
Gerard J. Gindt, Ed.D.
Attachments:
()
|
|
IX. DISCUSSION/ACTION:
|
|
IX.A. 2012-2013 Campus Improvement Plans. - Action Item
Presenter:
Cindy Brown
Attachments:
()
|
|
IX.B. Possible Interlocal Agreements with Denton County, City of Rhome, and the Town of Trophy Club Police Entities - Discussion Item
Presenter:
Gerard J. Gindt, Ed.D.
Attachments:
()
|
|
IX.C. Consider Annual Review/Revisions of the Northwest ISD Board of Trustees Standards of Professional Practice. - Action Item
Presenter:
Karen G. Rue, Ed.D.
Attachments:
()
|
|
IX.D. Consider and Possibly Nominate a Candidate for the Denton Central Appraisal District (DCAD) Appraisal Review Board. - Discussion/Action Item
Presenter:
Karen G. Rue, Ed.D.
Attachments:
()
|
|
IX.E. Consider and Possibly Nominate a Candidate for the TASB Board of Directors from TASB Region 11, Position D. - Discussion Item
Presenter:
Karen G. Rue, Ed.D.
Attachments:
()
|
|
X. REPORTS:
|
|
X.A. Northwest ISD 2013 Legislative Priorities.
Presenter:
Karen G. Rue, Ed.D.
Attachments:
()
|
|
X.B. Monthly Construction Report.
Presenter:
Dennis McCreary
Attachments:
()
|
|
X.C. September Financial and Investment Report.
Presenter:
Jon Graswich
Attachments:
()
|
|
XI. Consider any item removed from the Consent Agenda.
|
|
XII. Board President's Report
Presenter:
Mel Fuller
|
|
XII.A. District-wide Activities.
|
|
XII.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.
|
|
XIII. Superintendent's Report
Presenter:
Karen G. Rue, Ed.D.
|
|
XIII.A. District-wide Activities.
|
|
XIII.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and New Vision for Texas Public Schools Meetings, Workshops, and Conferences.
|
|
XIII.C. Legislative Update.
|
|
XIV. ADJOURN
|
