May 9, 2005 at 7:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

II.A. Section 551.071: Private consultation with attorney regarding contemplated litigation; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551. Status of lawsuit filed by Carroll ISD against Northwest ISD.

II.B. Section 551.072: Discuss purchase, exchange, lease sale, or value of real property.

II.C. Section 551.073: Deliberation regarding prospective gift.

II.D. Section 551.074: Personnel: resignations, employment evaluation, appointment, assignments, terminations, non-renewal, additions and extension and/or renewal of contracts of individual teachers, individual administrators, superintendent, and individual support staff. Superintendent Evaluation.

II.E. Section 551.082: School children; school district employees; disciplinary matter or complaint.

III. RECONVENE REGULAR MEETING - After Closed Session

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS: Check Presentations by Wells Fargo Bank and Co-Serv

VI. PUBLIC PARTICIPATION

VII. Consideration and Approval of Employment of, and Employment Contract for Dr. Karen Rue.

VIII. Recess Open Session

IX. Reconvene Open Session

X. CONSENT AGENDA:

X.A. Approve Minutes for the April 4, 2005, April 11, 2005, April 14, 2005 and April 25, 2005 Meetings.

X.B. Personnel recommendations, including reorganizing and assigning administrative duties and titles, extension, hiring, and/or renewal/non-renewal of contracts of individual teachers, adminstrators, principals, support staff, assistant superintendents, and resignations.

X.C. Approve Budget Amendments for the 2004-2005 Operating Budget.

X.D. Approve RFP #0508-03-011 for Casualty Insurance.

X.E. Approve RFP #0510-03-010 for Waste Management Services.

X.F. Approve RFP #0506-04-015 for Commercial Garbage Compactor.

X.G. Approve RFP #0510-04-016 for Professional Moving and Storage Services.

X.H. Approve RFQ #0506-04-017 for HVAC Plumbing Test and Balance and Associated Services.

X.I. Approve a Special Warranty Deed for the Acquisition of Approximately 10 Acres of Property for an Elementary School within the Saratoga Development and Authorize the Superintendent to Execute the Agreement.

X.J. Approve the Purchase Contract for $742,645 for 19.9 Acres of Property Located in the Sendera Ranch Development within the City of Fort Worth for a Possible Future Middle School and Authorize the Superintendent to take the Necessary Actions to Execute the Contract.

X.K. Approval of Statement Expressing Official Intent to Reimburse Costs of the Projects to Reimburse the General Operating Fund from Proceeds from a Future Bond Program for the Purchase Price of a Middle School in the Sendera Ranch Development Within the City of Fort Worth.

X.L. Approve the Interlocal Agreement Between Northwest ISD and Denton County for the use of Northwest Facilities in the Event of a Health Emergency.

XI. Approve Plato Learning Online Curriculum for Academic Coaching Program.

XII. REPORTS:

XII.A. Summer Opportunities

XII.B. Technology Expenditure Update

XII.C. Construction

XIII. Budget Workshop

XIV. Consider any item removed from the Consent Agenda.

XV. Board President's Report

XV.A. District-wide Activities

XVI. Superintendent's Report

XVI.A. District-wide Activities