May 10, 2010 at 5:30 PM - Regular

I. CALL TO ORDER

II. BUDGET WORKSHOP

III. CLOSE BUDGET WORKSHOP

IV. CLOSED SESSION

IV.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.

IV.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. Property for elementary school.

IV.C. 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.

V. RECEPTION FOR LEADERSHIP NISD GRADUATES

VI. RECONVENE REGULAR MEETING - After Reception

VII. INVOCATION AND PLEDGE OF ALLEGIANCE

VIII. RECOGNITIONS: Northwest ISD Partners in Education to Recognize New Business and Community Partners and Leadership NISD Graduates.

IX. PUBLIC PARTICIPATION

X. CONSENT AGENDA:

X.A. Minutes for the April 12, 2010, April 26, 2010, April 26, 2010 Emergency Meeting and the April 27, 2010 Emergency Meeting.

X.B. 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.

X.C. TASB Casualty Interlocal Agreement Extension.

X.D. Long Range Technology Plan.

X.E. Health, Dental, and Vision Plan Recommendations for 2010-2011 Plan Year.

X.F. Amendments to the 2009-2010 Operating Budget.

X.G. RFP # 010-014-03-010 for Athletic /PE Supplies, Equipment, Repair and Uniforms (Annual)

X.H. CSP #010015-03-001 for Professional Moving and Storage Services.

X.I. Adoption of an Order of the Board of Trustees of Northwest ISD Calling a Portion of the District's Variable Rate Unlimited Tax School Building Bonds, Series 2006, for Redemption Prior to Maturity; and Enacting Other Provisions Relating to the Subject.

X.J. Declaration of the Playground Equipment Located at the Current Roanoke Elementary School as Surplus Property and Approve of the Donation of such Surplus Property to the City of Roanoke so long as the City of Roanoke Removes the Playground Equipment at its sole cost and Expense and Hereafter uses the Playground Equipment for Public Purposes only.

XI. DISCUSSION/ACTION:

XI.A. 2010-2011 Compensation Plan. - Discussion Item

XI.B. Extension of Interlocal Agreement with Deep East Texas to Provide Worker's Compensation Insurance. - Discussion Item

XI.C. Guaranteed Maximum Price (GMP) of $3,505,563 for the James M. Steele Accelerated High School Renovation Project. - Action Item

XI.D. Interlocal Cooperative Agreement between Northwest ISD and the City of Rhome for the Construction, Maintenance and Operation of a City Park on Northwest ISD Property. - Action Item

XII. REPORTS:

XII.A. Monthly Construction Report.

XII.B. Communications District Effectiveness Report.

XIII. Consider any item removed from the Consent Agenda.

XIV. Board President's Report

XIV.A. District-wide Activities.

XIV.B. NSBA, TASB, and NTAASB Meetings, Workshops, and Conferences.

XV. Superintendent's Report

XV.A. District-wide Activities.

XV.B. NSBA, TASB, NTAASB, AASA, USAA, TASA, and Visioning Institute Meetings, Workshops, and Conferences.

XV.C. Legislative Update.

XVI. ADJOURN