November 12, 2012 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.

II.C. Pursuant to Texas Government Code 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.

III. RECONVENE REGULAR MEETING

IV. INVOCATION AND PLEDGE OF ALLEGIANCE

V. RECOGNITIONS: Finance Department - ASBO Certificate of Excellence in Financial Reporting and GFOA Certificate of Achievement for Excellence in Financial Reporting; Curriculum Department - Highly Qualified ESL Teachers; Charles Cooper - 2012 Outstanding Teaching of Hummanities Award; and Northwest ISD Partners In Education to Recognize New Business and Community Partners.

VI. PUBLIC PARTICIPATION

VII. CONSENT AGENDA

VII.A. 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.B. Minutes for the October 8, 2012 and October 22, 2012 Board Meetings.

VII.C. Amendments to the 2012-2013 Operating Budget.

VII.D. SRO Interlocal Agreements.

VII.E. Declaration of Surplus Property.

VIII. DISCUSSION/ACTION:

VIII.A. TASB Local Policy Update 95 and NISD Local Policy Update. - Discussion Item.

VIII.B. Comprehensive Annual Financial Report for the FYE June 30, 2011. - Discussion/Action Item

VIII.C. Guaranteed Maximum Price of $18,118,071 for Elementary School #17. - Action Item

IX. REPORTS:

IX.A. Monthly Construction Report.

IX.B. Math and Science District Effectiveness Report.

IX.C. Disbursement Review - Engagement Summary Report for the Fiscal Year Ended June 30, 2011.

IX.D. Adopted Budget for the Year 2012-2013 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 New Vision for Texas Public Schools Meetings, Workshops, and Conferences.

XII.C. Legislative Update.

XIII. ADJOURN