Projector: July 12, 2004 at 6:30 PM - Regular

Meeting Agenda

1. CONSENT AGENDA

1.A. Approval of Minutes

1.B. Approval of Personnel

1.C. Approval of Natatorium Contract with National Multiple Sclerosis Society

1.D. Approval of Natatorium Contract with Scuba Connections

1.E. Approval of Physical Education Waivers

2. ACTION

2.A. Approval of Lone Star Cooperative

2.B. Approval of Contract for Assessment and Collection of Ad Valorem Taxes by Tarrant County

2.C. Approval of Order Calling a Bond Election

2.D. Consideration of Items Pulled from Consent Agenda (if applicable)

2.E. Level III Grievance Hearing

3. REPORT

3.A. Sixth Six Weeks and End of Year Attendance

3.B. Food Service

3.C. Communications

3.D. Budget Review

3.E. Textbook Update

3.F. Construction Monthly

4. DISCUSSION

5. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 12, 2004 at 6:30 PM - Regular
Subject:	1. CONSENT AGENDA
Subject:	1.A. Approval of Minutes
Attachments: Action 01A minutes cover Action 01A minutes cover 7/8/2004 at 9:08 AM Action 01A Minutes June 21, 2004 Action 01A Minutes June 21, 2004 7/8/2004 at 9:09 AM Action 01A Minutes June 22, 2004 Action 01A Minutes June 22, 2004 7/8/2004 at 9:10 AM Action 01A Minutes June 28, 2004 Action 01A Minutes June 28, 2004 7/8/2004 at 9:10 AM
Subject:	1.B. Approval of Personnel
Description: Acceptance of Resignations/Retirements/Leaves of Absence/Approval of Appointments/Reassignments
Attachments: Action 01B personnel a-BrdLettJuly12 Action 01B personnel a-BrdLettJuly12 7/8/2004 at 9:15 AM
Subject:	1.C. Approval of Natatorium Contract with National Multiple Sclerosis Society
Attachments: Action 01C M.S Action 01C M.S 7/8/2004 at 9:16 AM
Subject:	1.D. Approval of Natatorium Contract with Scuba Connections
Attachments: Action 01D Scuba Connections Dive Shop Contract 7 Action 01D Scuba Connections Dive Shop Contract 7 7/8/2004 at 9:18 AM
Subject:	1.E. Approval of Physical Education Waivers
Attachments: Action 01E July PE Waivers Action 01E July PE Waivers 7/8/2004 at 9:19 AM Action 01E PE Waivers Action 01E PE Waivers 7/8/2004 at 9:24 AM
Subject:	2. ACTION
Subject:	2.A. Approval of Lone Star Cooperative
Attachments: Action 02A Lone Star Coop cover Action 02A Lone Star Coop cover 7/8/2004 at 9:33 AM Action 02A Board Resolution Lone Star Coop Action 02A Board Resolution Lone Star Coop 7/8/2004 at 9:34 AM Action 02A Lone Star Interlocal Action 02A Lone Star Interlocal 7/8/2004 at 9:35 AM
Subject:	2.B. Approval of Contract for Assessment and Collection of Ad Valorem Taxes by Tarrant County
Attachments: Action 02B Tarrant Co Contract Action 02B Tarrant Co Contract 7/8/2004 at 9:36 AM Action 02B Tarrant Co Contract for Signature Action 02B Tarrant Co Contract for Signature 7/8/2004 at 10:27 AM
Subject:	2.C. Approval of Order Calling a Bond Election
Attachments: Action 02C Order Calling Election Action 02C Order Calling Election 7/8/2004 at 10:38 AM
Subject:	2.D. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments: Action 02D Items pulled from consent agenda Action 02D Items pulled from consent agenda 7/8/2004 at 10:40 AM
Subject:	2.E. Level III Grievance Hearing
Subject:	3. REPORT
Subject:	3.A. Sixth Six Weeks and End of Year Attendance
Attachments: Report 03A BR 6th 6 wks & EOY attendance-7.12.04 Report 03A BR 6th 6 wks & EOY attendance-7.12.04 7/8/2004 at 10:58 AM Report 03A 6th six weeks attendance Report 03A 6th six weeks attendance 7/8/2004 at 12:35 PM Report 03A Final Attendance Report 03A Final Attendance 7/8/2004 at 12:35 PM
Subject:	3.B. Food Service
Attachments: Report 03B Food Srv rpt Report 03B Food Srv rpt 7/8/2004 at 12:30 PM
Subject:	3.C. Communications
Attachments: Report 03C communications Report 03C communications 7/8/2004 at 10:45 AM
Subject:	3.D. Budget Review
Attachments: Report 03D Budget Review Report 03D Budget Review 7/8/2004 at 10:53 AM
Subject:	3.E. Textbook Update
Attachments: Report 03E textbook update Report 03E textbook update 7/8/2004 at 10:54 AM
Subject:	3.F. Construction Monthly
Attachments: Report 03F construction monthly Report 03F construction monthly 7/8/2004 at 10:54 AM
Subject:	4. DISCUSSION
Subject:	5. ADJOURNMENT

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