Projector: August 9, 2004 at 7:30 PM - Regular

Meeting Agenda

1. CONSENT AGENDA

1.A. Approval of Minutes

1.B. Approval of Applications for Federal Funding

2. ACTION

2.A. Approval of Personnel

2.B. Approval of Date for Public Hearing on Budget and Proposed Tax Rate for 2004-2005

2.C. Approval of Employee Compensation Plan

2.D. Approval of Sole Source Accredited Equine Therapy Center in Tarrant County

2.E. Approval of Growth Position

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

3. REPORT

3.A. Bond Election Update

3.B. K-2 Reading Assessment

3.C. Gymnastics Practice Facility

3.D. Summer School

3.E. Credit by Exam and Accelerated Testing Procedures

3.F. Construction Monthly

4. DISCUSSION

5. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 9, 2004 at 7:30 PM - Regular
Subject:	1. CONSENT AGENDA
Subject:	1.A. Approval of Minutes
Attachments: Action 01A minutes cover Action 01A minutes cover 8/5/2004 at 8:59 AM Action 01A Minutes July 12, 2004 Action 01A Minutes July 12, 2004 8/5/2004 at 9:00 AM Action 01A minutes July 17, 2004 Action 01A minutes July 17, 2004 8/5/2004 at 9:01 AM Action 01A minutes July 19, 2004 Action 01A minutes July 19, 2004 8/5/2004 at 9:02 AM Action 01A Minutes July 26, 2004 Action 01A Minutes July 26, 2004 8/5/2004 at 9:10 AM
Subject:	1.B. Approval of Applications for Federal Funding
Attachments: Action 01B Federal Programs Application Action 01B Federal Programs Application 8/5/2004 at 9:19 AM
Subject:	2. ACTION
Subject:	2.A. Approval of Personnel
Description: Acceptance of Resignations/Retirements/Leaves of Absence/Approval of Appointments/Reassignments/Approval of Director of Information Technology/Approval of Coordinator of Health Services
Attachments: Action 02A personnel Action 02A personnel 8/5/2004 at 12:17 PM
Subject:	2.B. Approval of Date for Public Hearing on Budget and Proposed Tax Rate for 2004-2005
Attachments: Action 02B Notice of Public Meeting on Bud and Ta Action 02B Notice of Public Meeting on Bud and Ta 8/5/2004 at 9:33 AM Action 02B Notice--KellerIndependentSchoolDistric Action 02B Notice--KellerIndependentSchoolDistric 8/5/2004 at 9:34 AM
Subject:	2.C. Approval of Employee Compensation Plan
Attachments: Action 02C Compensation Plan action cover Action 02C Compensation Plan action cover 8/5/2004 at 9:39 AM Action 02C Salary Cover Sheets one Action 02C Salary Cover Sheets one 8/5/2004 at 9:40 AM Action 02C Salary Cover Sheets two Action 02C Salary Cover Sheets two 8/5/2004 at 9:41 AM Action 02C Copy of 04teach3% three Action 02C Copy of 04teach3% three 8/5/2004 at 9:45 AM Action 02C 04teach copy 2 four Action 02C 04teach copy 2 four 8/5/2004 at 9:46 AM Action 02C 04Misc. Prof. Positions five Action 02C 04Misc. Prof. Positions five 8/5/2004 at 9:47 AM Action 02C 04Sub Teacher Scale six Action 02C 04Sub Teacher Scale six 8/5/2004 at 9:47 AM Action 02C Salary Cover Sheets seven Action 02C Salary Cover Sheets seven 8/5/2004 at 9:49 AM Action 02C Copy of 04admin eight Action 02C Copy of 04admin eight 8/5/2004 at 9:49 AM Action 02C 04 Sub Administrator Scale nine Action 02C 04 Sub Administrator Scale nine 8/5/2004 at 9:49 AM Action 02C Salary Cover Sheets ten Action 02C Salary Cover Sheets ten 8/5/2004 at 9:50 AM Action 02C Copy of 04para eleven Action 02C Copy of 04para eleven 8/5/2004 at 9:50 AM Action 02C Salary Cover Sheets twelve Action 02C Salary Cover Sheets twelve 8/5/2004 at 9:51 AM Action 02C Copy of 04tech support thirteen Action 02C Copy of 04tech support thirteen 8/5/2004 at 9:52 AM Action 02C Salary Cover Sheets fourteen Action 02C Salary Cover Sheets fourteen 8/5/2004 at 9:52 AM Action 02C Copy of 04manual trades fifteen Action 02C Copy of 04manual trades fifteen 8/5/2004 at 9:53 AM Action 02C Salary Cover Sheets sixteen Action 02C Salary Cover Sheets sixteen 8/5/2004 at 9:53 AM Action 02C 04-06 stipends seventeen Action 02C 04-06 stipends seventeen 8/5/2004 at 11:48 AM
Subject:	2.D. Approval of Sole Source Accredited Equine Therapy Center in Tarrant County
Attachments: Action 02D August 9, 2004 sole source recommendat Action 02D August 9, 2004 sole source recommendat 8/5/2004 at 9:58 AM
Subject:	2.E. Approval of Growth Position
Attachments: Action 02E Growth Positions action Action 02E Growth Positions action 8/5/2004 at 10:09 AM Action 02E Copy (2) of 04-05 Growth Requests for Action 02E Copy (2) of 04-05 Growth Requests for 8/5/2004 at 10:11 AM
Subject:	2.F. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments: Action 02F Items pulled from consent agenda Action 02F Items pulled from consent agenda 8/5/2004 at 10:14 AM
Subject:	3. REPORT
Subject:	3.A. Bond Election Update
Attachments: Report 03A bond update Report 03A bond update 8/5/2004 at 10:17 AM
Subject:	3.B. K-2 Reading Assessment
Attachments: Report 03B K-2 Reading Assessment Report 03B K-2 Reading Assessment 8/5/2004 at 10:18 AM Report 03B ARI Program 2004 Overview for BOE Report 03B ARI Program 2004 Overview for BOE 8/5/2004 at 10:19 AM
Subject:	3.C. Gymnastics Practice Facility
Attachments: Report 03C gymnastics training facility Report 03C gymnastics training facility 8/5/2004 at 10:23 AM
Subject:	3.D. Summer School
Attachments: Report 03D Summer school 04 board report Report 03D Summer school 04 board report 8/5/2004 at 10:24 AM
Subject:	3.E. Credit by Exam and Accelerated Testing Procedures
Attachments: Report 03E Credit by Exam Report 03E Credit by Exam 8/5/2004 at 10:27 AM Report 03E Credit by Exam First Page Link Report 03E Credit by Exam First Page Link 8/5/2004 at 10:27 AM
Subject:	3.F. Construction Monthly
Attachments: Report 03F construction monthly Report 03F construction monthly 8/5/2004 at 10:28 AM
Subject:	4. DISCUSSION
Subject:	5. ADJOURNMENT

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