May 29, 2007 at 7:00 PM - Regular

I. CALL TO ORDER

II. BUDGET WORKSHOP

III. CLOSED SESSION - After Budget Workshop

III.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.

III.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.

III.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.

III.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.

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

III.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.

III.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.

III.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.

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

III.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.

IV. RECONVENE REGULAR MEETING - After Closed Session

V. INVOCATION AND PLEDGE OF ALLEGIANCE

VI. RECOGNITIONS: Alliance Corporate Challenge Check Presentation; Fidelity Investments Partnership; Communites in Schools Partnership

VII. ADMINISTER OATH OF OFFICE

VIII. ORGANIZATION OF BOARD

VIII.A. Election of Officers

VIII.B. Designation of Signatories

VIII.C. Dates and Times of Regular Monthly Meetings

IX. Designate a Delegate and Alternate from the NISD Board of Trustees to Represent the District at the 2007 TASB Delegate Assembly on Saturday, September 29, 2007.

X. Designate a Member and Alternate from the NISD Board of Trustees to Represent the District at the City of Fort Worth Tax Increment Reinvestment Zone Number Two (TIF 2) Board Meetings.

XI. PUBLIC PARTICIPATION

XII. CONSENT AGENDA:

XII.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.

XII.B. Interlocal Agreement with TASB for Casualty Insurance

XII.C. District Emergency Operations Plan - Campus Annexes

XII.D. Extension of Contract with GCA Services for Custodial Services

XII.E. Extension of Contract with O'Donnell's Landscape Services, Inc. for landscape maintenance

XII.F. PDAS Appraisers and 2007-2008 Appraisal Calendar

XII.G. Interlocal Cooperation Agreement for Tax Collection Between Denton County and the Northwest ISD

XII.H. Resolutions of the Board of Trustees for Participation in the Texas Purchasing Consortium

XII.I. RFP #0708-04-007 Maintenance Equipment, Parts, and Supplies (Annual)

XII.J. Closed Campuses for Transfers

XIII. DISCUSSION/ACTION:

XIII.A. 2007-2008 District Compensation Plan - Action Item

XIII.B. Long Range Planning Committee's Report Recommendations - Action Item

XIII.C. Guaranteed Maximum Price for the Construction of Elementary #12 and Elementary #13 - Action Item

XIII.D. Amendment #1 for Site Work Phase for Byron Nelson High School - Action Item

XIII.E. CSB #07011-03-005 for Depository for Northwest ISD Funds/Bank Bid - Action Item

XIII.F. Resolution Authorizing an Additional Penalty on Delinquent Personal Property Taxes for Tax Year 2007 and Subsequent Years and Contract Amendment No. 2 - Action Item

XIV. REPORTS:

XIV.A. April Financial and Investment Update

XV. Consider any item removed from the Consent Agenda.

XVI. Board President's Report

XVI.A. District-wide Activities

XVII. Superintendent's Report

XVII.A. District-wide Activities

XVIII. ADJOURN