Projector: August 23, 2004 at 6:00 PM - Regular

Meeting Agenda

1. CONSENT AGENDA

1.A. Approval of Minutes

1.B. Approval of Budget Amendments

1.C. Approval of Physical Education Waivers

2. ACTION

2.A. Approval of Personnel

2.B. Approval of Fiscal Year 2004-2005 Budget/2003-2004 Final Amended Budget

2.C. Approval of Bids

2.D. Approval of Natatorium Contract with Harvest Christian Academy for 2004-2005

2.E. Approval of Continued Participation in LOGIC, TexPool, and TexSTAR Investment Pools

2.F. Approval of Endorsement for Region XI Member of the TASB Board of Trustees

2.G. Approval of Pipeline Easement and Right of Way-Golden Triangle-Between Keller ISD and Antero Resources Pipeline, LP

2.H. Consider Items Pulled from Consent Agenda (If Applicable)

3. REPORT

3.A. Tenth Day Enrollment

3.B. Bond Election Update

3.C. TAKS Test Results

3.D. Advanced Placement Test Results

3.E. Extended School Year Services (ESY) Special Education

3.F. Date and Location for Graduation 2005

3.G. Financial: Invoices and Investments

3.H. Textbook Update

3.I. Outstanding Achievements

4. DISCUSSION

5. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 23, 2004 at 6:00 PM - Regular
Subject:	1. CONSENT AGENDA
Subject:	1.A. Approval of Minutes
Attachments: Action 01A minutes cover Action 01A minutes cover 8/19/2004 at 12:30 PM Action 01A Minutes August 2, 2004 Action 01A Minutes August 2, 2004 8/19/2004 at 12:31 PM Action 01A Minutes August 9, 2004 Action 01A Minutes August 9, 2004 8/19/2004 at 12:32 PM Action 01A Minutes August 12, 2004 Action 01A Minutes August 12, 2004 8/19/2004 at 12:33 PM
Subject:	1.B. Approval of Budget Amendments
Attachments: Action 01B Budget Amendments for July Cover Page Action 01B Budget Amendments for July Cover Page 8/19/2004 at 12:34 PM Action 01B Budget Amendments for July Action 01B Budget Amendments for July 8/19/2004 at 12:34 PM
Subject:	1.C. Approval of Physical Education Waivers
Attachments: Action 01C August PE Waivers Action 01C August PE Waivers 8/19/2004 at 12:35 PM Action 01C PE Waivers Action 01C PE Waivers 8/19/2004 at 12:39 PM
Subject:	2. ACTION
Subject:	2.A. Approval of Personnel
Description: Acceptance of Resignations/Retirements/Leaves of Absence/ Approval of Appointments/Reassignments/ Approval of Special Services Coordinator
Attachments: Action 02A personnel Action 02A personnel 8/19/2004 at 12:40 PM Action 02A personnel additional Action 02A personnel additional 8/19/2004 at 12:41 PM
Subject:	2.B. Approval of Fiscal Year 2004-2005 Budget/2003-2004 Final Amended Budget
Attachments: Action 02B Approval of Budget Action 02B Approval of Budget 8/19/2004 at 12:48 PM
Subject:	2.C. Approval of Bids
Attachments: Action 02C Bids August 23, 2004 bid recommendatio Action 02C Bids August 23, 2004 bid recommendatio 8/19/2004 at 12:49 PM Action 02C FOOD SERVICE-SLUSHY ICE FROZEN BEVERAG Action 02C FOOD SERVICE-SLUSHY ICE FROZEN BEVERAG 8/19/2004 at 12:50 PM Action 02C WRESTLING MAT (FRHS) # 0406-24 (SPECIA Action 02C WRESTLING MAT (FRHS) # 0406-24 (SPECIA 8/19/2004 at 12:50 PM Action 02C GYMNASTICS TRAINING FACILITY # 0408-27 Action 02C GYMNASTICS TRAINING FACILITY # 0408-27 8/19/2004 at 12:51 PM Action 02C MAINTENANCE & INSPECTION OF TELESCOPIC Action 02C MAINTENANCE & INSPECTION OF TELESCOPIC 8/19/2004 at 12:52 PM Action 02C HVAC FILTERS # 0406-25 (ANNUAL 2004) Action 02C HVAC FILTERS # 0406-25 (ANNUAL 2004) 8/19/2004 at 1:52 PM
Subject:	2.D. Approval of Natatorium Contract with Harvest Christian Academy for 2004-2005
Attachments: Action 02D Harvest Christian Acadmey Contract Act Action 02D Harvest Christian Acadmey Contract Act 8/19/2004 at 12:53 PM
Subject:	2.E. Approval of Continued Participation in LOGIC, TexPool, and TexSTAR Investment Pools
Attachments: Action 02E LOGIC, Texpool, TexSTAR Action Action 02E LOGIC, Texpool, TexSTAR Action 8/19/2004 at 12:54 PM
Subject:	2.F. Approval of Endorsement for Region XI Member of the TASB Board of Trustees
Attachments: Action 02F TASB Board of Trustees Action 02F TASB Board of Trustees 8/19/2004 at 12:54 PM Action 02F TASB Board Resume and Endorsement Action 02F TASB Board Resume and Endorsement 8/19/2004 at 12:56 PM
Subject:	2.G. Approval of Pipeline Easement and Right of Way-Golden Triangle-Between Keller ISD and Antero Resources Pipeline, LP
Attachments: Action 02G easement Antero pipeline Golden Triang Action 02G easement Antero pipeline Golden Triang 8/19/2004 at 12:57 PM Action 02G easement Action 02G easement 8/19/2004 at 1:01 PM
Subject:	2.H. Consider Items Pulled from Consent Agenda (If Applicable)
Attachments: Action 02H Items pulled from consent agenda Action 02H Items pulled from consent agenda 8/19/2004 at 1:02 PM
Subject:	3. REPORT
Subject:	3.A. Tenth Day Enrollment
Attachments: Report 03A tenth day enrollment Report 03A tenth day enrollment 8/19/2004 at 1:03 PM Tenth Day Enrollment Tenth Day Enrollment 8/19/2004 at 1:04 PM Report 03A Tenth Day Enrollment 2004 Report 03A Tenth Day Enrollment 2004 8/19/2004 at 1:04 PM Report 03A Tenth Day Enrollment Detail Report 03A Tenth Day Enrollment Detail 8/19/2004 at 1:07 PM
Subject:	3.B. Bond Election Update
Attachments: Report 03B bond update Report 03B bond update 8/19/2004 at 1:08 PM
Subject:	3.C. TAKS Test Results
Attachments: Report 03C TAKS Board Report 2004 Report 03C TAKS Board Report 2004 8/19/2004 at 1:09 PM Report 03C TAKS Report 03C TAKS 8/19/2004 at 1:15 PM
Subject:	3.D. Advanced Placement Test Results
Attachments: Report 03D AP Results 2004 Report 03D AP Results 2004 8/19/2004 at 1:16 PM Report 03D AP scores 04-CHS Report 03D AP scores 04-CHS 8/19/2004 at 1:17 PM Report 03D AP scores 04-Teacher-FRHS Report 03D AP scores 04-Teacher-FRHS 8/19/2004 at 1:18 PM Report 03D KHS AP scores 04-Teacher Report 03D KHS AP scores 04-Teacher 8/19/2004 at 1:19 PM
Subject:	3.E. Extended School Year Services (ESY) Special Education
Attachments: Report 03E EYS Report 03E EYS 8/19/2004 at 1:20 PM
Subject:	3.F. Date and Location for Graduation 2005
Attachments: Report 03F Graduation Report 03F Graduation 8/19/2004 at 1:21 PM
Subject:	3.G. Financial: Invoices and Investments
Attachments: Report 03G Purchases over $5,000 Cover page Report 03G Purchases over $5,000 Cover page 8/19/2004 at 1:22 PM Report 03G Purchases over $5,000 Report 03G Purchases over $5,000 8/19/2004 at 1:23 PM Report 03G Investment Balances Report 03G Investment Balances 8/19/2004 at 1:23 PM
Subject:	3.H. Textbook Update
Attachments: Report 03H textbook update Report 03H textbook update 8/19/2004 at 1:24 PM
Subject:	3.I. Outstanding Achievements
Attachments: Report 03I outstanding achievements Report 03I outstanding achievements 8/19/2004 at 1:25 PM
Subject:	4. DISCUSSION
Subject:	5. ADJOURNMENT

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