Projector: June 14, 2004 at 6:30 PM - Regular

Meeting Agenda

1. AWARDS

2. CONSENT AGENDA

2.A. Approval of Minutes

2.B. Approval of Natatorium Contract with Northwest ISD

2.C. Approval of Natatorium Contract with Eagle Mountain Saginaw ISD

2.D. Approval of Natatorium Contract with Azle ISD

3. DISCUSSION/POSSIBLE ACTION

3.A. Use of Coca-Cola Funds for the Purchase of Synthetic Turf for the Keller ISD Athletic Complex

3.B. Reserving Coca-Cola Funds for Other Needs

4. ACTION

4.A. Approval of Personnel

4.B. Approval of Bid for Turf

4.C. Approval of Delivery Method for Current Capital Improvement Projects

4.D. Approval of Bids

4.E. Approval of Change Order for Renovations at Chisholm Trail Intermediate

4.F. Approval of Extra Duty Pay for Administrators Performing Additional Duties

4.G. Consideration of Items Pulled from Consent Agenda (if applicable)

5. REPORT

5.A. Guidance and Counseling

5.B. End of Year Reports for Student Removal Center and Challenge Placement Center

5.C. Fossil Ridge High School Counseling Information

5.D. Lone Star Purchasing Cooperative

5.E. Texas Scholars/Distinguished Achievement Program

5.F. Proposed Revision to Policies DEC Local and DED Local

5.G. Construction Monthly

6. DISCUSSION

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 14, 2004 at 6:30 PM - Regular
Subject:	1. AWARDS
Attachments: AAwards 01 cover AAwards 01 cover 6/10/2004 at 9:23 AM Aawards 01 6.14.04 Aawards 01 6.14.04 6/10/2004 at 9:30 AM
Subject:	2. CONSENT AGENDA
Subject:	2.A. Approval of Minutes
Attachments: Action 01A minutes cover Action 01A minutes cover 6/10/2004 at 9:31 AM Action 02A minutes May 18, 2004 Action 02A minutes May 18, 2004 6/10/2004 at 9:31 AM Action 02A minutes May 24, 2004 Action 02A minutes May 24, 2004 6/10/2004 at 9:32 AM Action 02A minutes May 25, 2004 Action 02A minutes May 25, 2004 6/10/2004 at 9:33 AM Action 02A minutes June 3, 2004 Action 02A minutes June 3, 2004 6/10/2004 at 9:34 AM
Subject:	2.B. Approval of Natatorium Contract with Northwest ISD
Attachments: Action 02B Natatorium contract w Northwest ISD Action 02B Natatorium contract w Northwest ISD 6/10/2004 at 9:34 AM
Subject:	2.C. Approval of Natatorium Contract with Eagle Mountain Saginaw ISD
Attachments: Action 02C Natatorium Eagle Mountain-Saginaw ISD Action 02C Natatorium Eagle Mountain-Saginaw ISD 6/10/2004 at 9:35 AM
Subject:	2.D. Approval of Natatorium Contract with Azle ISD
Attachments: Action 02D Natatorium contracts Azle ISD Contract Action 02D Natatorium contracts Azle ISD Contract 6/10/2004 at 9:35 AM
Subject:	3. DISCUSSION/POSSIBLE ACTION
Subject:	3.A. Use of Coca-Cola Funds for the Purchase of Synthetic Turf for the Keller ISD Athletic Complex
Attachments: Discussion and Possible Action 03A turf action 4 Discussion and Possible Action 03A turf action 4 6/10/2004 at 9:36 AM
Subject:	3.B. Reserving Coca-Cola Funds for Other Needs
Attachments: Discussion and Possible Action 03B Coke Fund Rese Discussion and Possible Action 03B Coke Fund Rese 6/10/2004 at 9:37 AM
Subject:	4. ACTION
Subject:	4.A. Approval of Personnel
Description: Acceptance of Resignations/Retirements/Leaves of Absence/ Approval of Appointments/Reassignments/ Approval of Elementary Asst. Principal
Attachments: Action 04A personnel BRdJUNE14 Action 04A personnel BRdJUNE14 6/10/2004 at 9:38 AM
Subject:	4.B. Approval of Bid for Turf
Attachments: Action 04B bid recommendations June 14, 2004 (ath Action 04B bid recommendations June 14, 2004 (ath 6/10/2004 at 9:41 AM Action 04B ATHLETIC TURF #0404-09 (SPECIALTY 2004 Action 04B ATHLETIC TURF #0404-09 (SPECIALTY 2004 6/10/2004 at 9:42 AM
Subject:	4.C. Approval of Delivery Method for Current Capital Improvement Projects
Attachments: Action 04C Capital Improvement Delivey Method 061 Action 04C Capital Improvement Delivey Method 061 6/10/2004 at 9:43 AM Action 04C CONSTRUCTION RESOLUTION Capital Improv Action 04C CONSTRUCTION RESOLUTION Capital Improv 6/10/2004 at 9:43 AM
Subject:	4.D. Approval of Bids
Attachments: Action 04D bid recommendations June 14, 2004 Action 04D bid recommendations June 14, 2004 6/10/2004 at 9:44 AM Action 04D bids FOOD SERVICE - SMALL EQUIPMENT # Action 04D bids FOOD SERVICE - SMALL EQUIPMENT # 6/10/2004 at 9:45 AM Action 04D bids ARMORED CAR SERVICE # 0405-15 (AN Action 04D bids ARMORED CAR SERVICE # 0405-15 (AN 6/10/2004 at 9:45 AM
Subject:	4.E. Approval of Change Order for Renovations at Chisholm Trail Intermediate
Attachments: Action 04E apprvl chg ord CTI renovation 061404 Action 04E apprvl chg ord CTI renovation 061404 6/10/2004 at 9:46 AM Action 04E backup Action 04E backup 6/10/2004 at 9:47 AM
Subject:	4.F. Approval of Extra Duty Pay for Administrators Performing Additional Duties
Attachments: Action 04F Extra Duty Pay for Administrators Action 04F Extra Duty Pay for Administrators 6/10/2004 at 9:47 AM
Subject:	4.G. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments: Action 04G Items pulled from consent agenda Action 04G Items pulled from consent agenda 6/10/2004 at 9:48 AM
Subject:	5. REPORT
Subject:	5.A. Guidance and Counseling
Attachments: Report 05A guidance and counseling One Report 05A guidance and counseling One 6/10/2004 at 9:49 AM Report 05A Guidance and Counseling Two Report 05A Guidance and Counseling Two 6/10/2004 at 9:50 AM Report 05A guidance report scholarship verificati Report 05A guidance report scholarship verificati 6/10/2004 at 9:54 AM Report 05A guidance scholarships-Flowermound-lewi Report 05A guidance scholarships-Flowermound-lewi 6/10/2004 at 9:54 AM Report 05A KHS scholar 6-7-04 Four Report 05A KHS scholar 6-7-04 Four 6/10/2004 at 9:55 AM Report 05A KHS scholar 6-7-04 total offered-low-h Report 05A KHS scholar 6-7-04 total offered-low-h 6/10/2004 at 9:55 AM Report 05A guidance Report 6-8-04 FRHS 2004 Senio Report 05A guidance Report 6-8-04 FRHS 2004 Senio 6/10/2004 at 9:57 AM Report 05A FRHS Scholarships Report 05A FRHS Scholarships 6/10/2004 at 9:57 AM Report 05A Student assistance program Eight Report 05A Student assistance program Eight 6/10/2004 at 9:58 AM Report 05A guidance Title I1.9-11-03 Nine Report 05A guidance Title I1.9-11-03 Nine 6/10/2004 at 9:58 AM Report 05A Letter Ten Report 05A Letter Ten 6/10/2004 at 9:59 AM
Subject:	5.B. End of Year Reports for Student Removal Center and Challenge Placement Center
Attachments: Report 05B SRC and CPC End of year report Report 05B SRC and CPC End of year report 6/10/2004 at 10:00 AM Report 05B 2003-2004 SRC assignments Report 05B 2003-2004 SRC assignments 6/10/2004 at 10:02 AM Report 05B #1 2003-04 EOY CPC Report Report 05B #1 2003-04 EOY CPC Report 6/10/2004 at 10:02 AM Report 05B #2 2003-04 EOY CPC Report Report 05B #2 2003-04 EOY CPC Report 6/10/2004 at 10:03 AM Report 05B #3 2003-04 EOY CPC Report Report 05B #3 2003-04 EOY CPC Report 6/10/2004 at 10:04 AM Report 05B #4 2003-04 EOY CPC Report Report 05B #4 2003-04 EOY CPC Report 6/10/2004 at 10:04 AM
Subject:	5.C. Fossil Ridge High School Counseling Information
Attachments: Report 05C FRHS Counseling Report 05C FRHS Counseling 6/10/2004 at 10:05 AM
Subject:	5.D. Lone Star Purchasing Cooperative
Attachments: Report 05D Food Srv Coop rpt Report 05D Food Srv Coop rpt 6/10/2004 at 10:06 AM Report 05D Participation Agreement Fd Srv Coop rp Report 05D Participation Agreement Fd Srv Coop rp 6/10/2004 at 10:07 AM
Subject:	5.E. Texas Scholars/Distinguished Achievement Program
Attachments: Report 05E DAP cover Report 05E DAP cover 6/10/2004 at 10:07 AM Report 05E DAP & Tex Scholar Info[1] Report 05E DAP & Tex Scholar Info[1] 6/10/2004 at 10:09 AM Report 05E KISD DISTINGUISHED ACHIEVEMENT PROGRAM Report 05E KISD DISTINGUISHED ACHIEVEMENT PROGRAM 6/10/2004 at 10:11 AM
Subject:	5.F. Proposed Revision to Policies DEC Local and DED Local
Attachments: Report 05F Policy Revisions DEC & DED Local 6.14 Report 05F Policy Revisions DEC & DED Local 6.14 6/10/2004 at 2:10 PM Report 05F DEC (Local) Revised Pg 3 6.10.04 Report 05F DEC (Local) Revised Pg 3 6.10.04 6/10/2004 at 2:11 PM Report 05F DED (Local) revised 6.10.04 Report 05F DED (Local) revised 6.10.04 6/10/2004 at 2:11 PM
Subject:	5.G. Construction Monthly
Attachments: Report 05G construction monthly Report 05G construction monthly 6/10/2004 at 10:12 AM
Subject:	6. DISCUSSION
Subject:	7. ADJOURNMENT

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