August 9, 2010 at 6:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

II.A. 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.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.

III. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS: Northwest ISD Partners In Education to Recognize New Business and Community Partners.

VI. PUBLIC PARTICIPATION

VII. CONSENT AGENDA:

VII.A. Minutes for the May 24, 2010, June 14, 2010 and June 29, 2010 Meetings.

VII.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.

VII.C. Amendments to the 2010-2011 Operating Budget.

VII.D. Public Meeting to Discuss Budget and Proposed Tax Rate.

VII.E. Declaration of Surplus Property.

VII.F. Request for Waiver of Penalty and Interest.

VII.G. Agreement for the Purchase of Attendance Credits.

VII.H. Resolution Authorizing Partnership Arrangement as Described in Chapter 41, Subchapter E of the Texas Education Code for the 2010-2011 School Year.

VIII. DISCUSSION/ACTION:

VIII.A. Consideration and Possible Endorsement of a Nominated Individual for the TASB Board of Directors from TASB Region 11, Position A. - Action Item

VIII.B. Consider Annual Review/Revisions of the Board Operating Procedures and Code of Ethics. - Discussion Item

VIII.C. Consideration of the School Health Advisory Committee (SHAC) Recommendation to Require a Health Education Course as a Requirement for High School Graduation. - Action Item

VIII.D. Selection of Fidelity Security Life Insurance (Arbor Benefit Group) as the provider of Stop Loss Insurance for Northwest ISD. - Discussion Item

VIII.E. One Year Extension of the Landscape Services Agreement - Dicussion Item

VIII.F. Agreement to Adjust a Boundary Line Between Keller ISD and Northwest ISD. - Discussion Item

VIII.G. Review the Financing Plan for the Second Issuance of the 2008 Bond Authorization. - Discussion Item

IX. REPORTS:

IX.A. June Investment Report.

IX.B. TAKS Results Report

IX.C. Monthly Construction Report.

X. Consider any item removed from the Consent Agenda.

XI. Board President's Report

XI.A. District-wide Activities.

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

XII. Superintendent's Report

XII.A. District-wide Activities.

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

XII.C. Legislative Update.

XIII. ADJOURN