February 14, 2011 at 6:00 PM - Regular

I. CALL TO ORDER

II. CLOSED SESSION

II.A. Pursuant to Texas Government Code 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.

II.B. Pursuant to Texas Government Code 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. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. ADMINISTER OATH OF OFFICE

VI. RECOGNITIONS: NA

VII. PUBLIC PARTICIPATION

VIII. CONSENT AGENDA:

VIII.A. Minutes from the January 10, 2011 and January 24, 2011 Meetings

VIII.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.

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

VIII.D. CSP #010-015-11-030 for Internet Based Employee Benefits Enrollment and Section 125 Claims Administration.

VIII.E. Declaration of Surplus Property.

VIII.F. Extension of Expiration Date of Standby Bond Purchase Agreement for Northwest Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2006.

VIII.G. Temporary Storm Drain Easement of 19,202 Square Feet to the City of Fort Worth to Divert Standing Storm Water on Ridgetop Road Adjacent to Tidwell Middle School.

IX. DISCUSSION/ACTION:

IX.A. Corgan Architects, Inc. to Provide the Pre-Developmental, Planning, Programming, Design and Project Administration Services for Northwest ISD High School #3 Located near the Intersection of Blue Mound Road and Highway 287 in Fort Worth, Texas. - Action Item

IX.B. Amendment #1 for the Guaranteed Maximum Price (GMP) of $30,811,486 for Truitt Wilson Middle School Located within Sendera Ranch. - Action Item

IX.C. Order Board of Trustee Election. - Action Item  (Orden de eleccion para fideicomisario escolar - articulo de accíon)

IX.D. NISD Strategic Plan: Core Beliefs, Vision, Mission, Operational Goals, and Targeted Objectives for 2010-2014. - Discussion Item

X. REPORTS:

X.A. 2010-2011 Parent Survey.

X.B. English Language Learner (ELL) District Effectiveness Report.

X.C. Monthly Construction Report.

X.D. Budget Update.

XI. Consider any item removed from the Consent Agenda.

XII. Board President's Report

XII.A. District-wide Activities.

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

XIII. Superintendent's Report

XIII.A. District-wide Activities.

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

XIII.C. Legislative Update.

XIV. ADJOURN REGULAR MEETING

XV. OPEN iPAD WORKSHOP

XVI. ADJOURN WORKSHOP