June 12, 2006 at 7:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

II.A. 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. Status of lawsuit filed by Carroll ISD against Northwest ISD.

II.B. 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.

II.C. Section 551.073: For the purpose of deliberating a negotiated contract for a propsective gift or donation to the state or the Board if deliberation in an open meeting would have a deterimental effect on the position of the Board in negotiations with a third party.

II.D. 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.

II.E. Section 551:076: For the purpose of deliberating the deployment, or specific occasions for implementation, of security personnel or devices.

II.F. Section 551.082: For the purpose of deliberating in a case involving discipline of a public school child or in which a complaint or charge is brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing, unless an open hearing is requested in writing by a parent or guardian of the child or by the employee against whom the complaint or charge is brought.

II.G. Section 551.0821: For the purpose of deliberating a matter regarding a public school student if personally identifiable information about the student will necessarily by revealed by the deliberation, unless an open meeting is requested in writing by a parent or guardian of the student or the student if the student has attained 18 years of age.

II.H. Section 551.083: For the purpose of deliberating the standards, guidelines, terms, or conditions the Board will follow, or instruct its representatives to follow, in a consulation with a representative of an employee group in connection with a consultation agreement authorized by Section 13.091 of the Texas Education Code.

II.I. Section 551.084: For the purpose of excluding a witness from a hearing during the examination of another witness.

II.J. Section 551.087: For the purpose of discussing or deliberating regarding commercial or financial information that the Board has received from a business prospect that the Board seeks to have locate, stay, or expand in or near the territory of the District and with which the Board is conducting economic development negotiations; or for deliberating the offer of a financial or other incentive to a business prospect described herein.

III. PUBLIC HEARING CONCERNING FEDERAL PROGRAMS

IV. RECONVENE REGULAR MEETING - After Public Hearing

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, adminstrators, principals, support staff, assistant superintendents, and resignations.

VIII.B. Amendments to the 2005-2006 Operating Budget.

VIII.C. RFP #0607-03-010 for NISD Annual Catalog Discount.

VIII.D. RFP #0607-04-012 for Annual Maintenance Equipment, Parts and Supplies.

VIII.E. CSP #B0611-05-015 for Environmental Consulting Professional Services.

VIII.F. Renewal Agreement for Investment Advisory Services.

VIII.G. Interlocal Cooperation Agreement Between the City of Roanoke and Northwest ISD, and Accept the Donation of $50,000 Worth of Playground Equipment.

IX. DISCUSSION/ACTION:

IX.A. Nomination for TASB Director Vacancy in Region XI, Position A. - Action Item

IX.B. Guaranteed Maximum Price in the Amount of $12,587,690 for the Construction Kay Granger Elementary School. - Action Item

IX.C. Northwest High School Principal. - Action Item

IX.D. Justin Elementary School Principal. - Action Item

IX.E. Budget Update. - Discussion Item

IX.F. 2006-2007 Compensation Plan. - Action Item

IX.G. Employee Benefit Consultant. - Discussion Item

IX.H. PDAS Alternative/Second Appraisers and Appraisal Calendar for 2006-2007. - Discussion Item

IX.I. Textbook Waiver. - Discussion Item

IX.J. Student Handbook and Student Code of Conduct. - Discussion Item

IX.K. Health Insurance Portability and Accountability Act (HIPAA) Exemption. - Discussion Item

IX.L. Policy Update - DED(LOCAL)

IX.M. Possible Interlocal Agreement Between Northwest ISD and the City of Justin for the use of Baseball/Softball Field. - Discussion Item

IX.N. New High School Architect Selection Process. - Discussion Item

IX.O. Stadium Scoreboard. - Discussion Item

X. REPORT: (Information)

X.A. Northwest ISD District Improvement Plan Objectives and Measurements.

X.B. Testing Programs Update

X.C. Construction Update.

XI. Consider any item removed from the Consent Agenda.

XII. Board President's Report

XII.A. District-wide Activities

XIII. Superintendent's Report

XIII.A. District-wide Activities

XIV. ADJOURN