April 22, 2013 at 5:30 PM - Regular

I. CALL TO ORDER

II. BUDGET WORKSHOP

II.A. 2013-2014 Compensation Plan.

II.B. 2013-2014 Budget Update.

III. CLOSED SESSION

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.

III.C. 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

V. INVOCATION AND PLEDGE OF ALLEGIANCE

VI. RECOGNITIONS: NA

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. Annual Renewal of ARAMARK as the District Food Service Provider.

VIII.C. Amended Notice of Election.

VIII.D. Joint Election Agreement and Contract for Election Services Between Tarrant County and the Northwest Independent School District.

VIII.E. Joint Election Agreement and Contract for Election Services Between Denton County and the Northwest Independent School District.

VIII.F. Joint Election Agreement and Contract for Election Services Between the City of Rhome and the Northwest Independent School District.

VIII.G. Joint Election Agreement and Contract for Election Services Between the City of Newark and the Northwest Independent School District.

VIII.H. Declaration of Surplus Property.

VIII.I. CSP #B013014-03-007 for Direct Digital Control System Upgrade for Northwest High School.

VIII.J. One-year Extension of the Contract with GCA Services for Custodial Services.

VIII.K. Selection Criteria for the Geotechnical and Material Testing Services Request for Qualifications.

VIII.L. Utility Easement for CoServ Electric to Establish the Electrical Service for the New Stadium at Northwest High School

VIII.M. Designation of Arnold Steirwalt as the Northwest ISD Integrated Pest Manager as Required by the State of Texas.

VIII.N. NISD Local Policy Update Affecting Local Policies CCG – Local Revenue Sources: Ad Valorem Taxes.

IX. DISCUSSION/ACTION:

IX.A. Naming of Principal for Prairie View Elementary School. - Action Item

IX.B. Community-Based Accountability System. - Discussion Item

IX.C. Resolution to Designate the Superintendent and her Designees to Do All Things to Effectuate Acquisition of Easements for the Construction of V.R. Eaton High School. - Discusstion/Action Item

IX.D. Closure to Transfers for Beck Elementary School, Granger Elementary School, Hatfield Elementary School, Lakeview Elementary School, Peterson Elementary School, and Northwest High School during the 2013-2014 School Year. - Discusstion Item

IX.E. Staffing Request for 2013-2014 (Second Request). - Discussion/Action Item

X. REPORTS:

X.A. Human Resources District Effectiveness Report.

X.B. March Financial and Investment Report.

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.

XIII. Superintendent's Report

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