Projector: June 28, 2004 at 6:30 PM - Regular

Meeting Agenda

1. CONSENT AGENDA

1.A. Approval of Minutes

1.B. Approval of Budget Amendments

1.C. Approval of Revisions to Policies DEC and DED Local

1.D. Approval of Natatorium Contract Revision with Eagle Mountain Saginaw ISD

1.E. Approval of Natatorium Contract Renewal with Hydro Health, Inc., Different Strokes Swim School Contract

2. ACTION

2.A. Level III Grievance Hearing

2.B. Approval of Personnel

2.C. Approval of Growth Positions

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

3. REPORT

3.A. Gymnastics/Training Facility Contract

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

3.C. EXCEL Gifted and Talented Program

3.D. Financial: Invoices and Investments

3.E. Budget Review

3.F. Textbook Update

3.G. Bond Election Update

3.H. Outstanding Achievements

4. DISCUSSION

5. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 28, 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 6/24/2004 at 9:31 AM Action 01A minutes June 4, 2004 Action 01A minutes June 4, 2004 6/24/2004 at 9:31 AM Action 01A minutes June 6, 2004 Action 01A minutes June 6, 2004 6/24/2004 at 9:31 AM Action 01A minutes June 7, 2004 Action 01A minutes June 7, 2004 6/24/2004 at 9:32 AM Action 01A minutes June 8, 2004 Action 01A minutes June 8, 2004 6/24/2004 at 9:32 AM Action 01A minutes June 14, 2004 Action 01A minutes June 14, 2004 6/24/2004 at 9:33 AM Action 01A minutes June 16, 2004 Action 01A minutes June 16, 2004 6/24/2004 at 9:33 AM Action 01A Minutes June 17, 2004 Action 01A Minutes June 17, 2004 6/24/2004 at 9:33 AM
Subject:	1.B. Approval of Budget Amendments
Attachments: Action 01B BudgetAmendmentCvrSht Action 01B BudgetAmendmentCvrSht 6/24/2004 at 9:34 AM Action 01B budget amendments for between function Action 01B budget amendments for between function 6/24/2004 at 9:35 AM
Subject:	1.C. Approval of Revisions to Policies DEC and DED Local
Attachments: Action 01C Policy Revisions DEC & DED Local 6.28 Action 01C Policy Revisions DEC & DED Local 6.28 6/24/2004 at 9:35 AM Action 01C DEC (Local) Revised Pg 3 6.10.04 Action 01C DEC (Local) Revised Pg 3 6.10.04 6/24/2004 at 9:36 AM Action 01C DED (Local) revised 6.10.04 Action 01C DED (Local) revised 6.10.04 6/24/2004 at 9:36 AM
Subject:	1.D. Approval of Natatorium Contract Revision with Eagle Mountain Saginaw ISD
Attachments: Action 01D Natatorium contract Eagle Mountain Sag Action 01D Natatorium contract Eagle Mountain Sag 6/24/2004 at 9:36 AM
Subject:	1.E. Approval of Natatorium Contract Renewal with Hydro Health, Inc., Different Strokes Swim School Contract
Attachments: Action 01E H20 Water Aerobics - Hydro Health Cont Action 01E H20 Water Aerobics - Hydro Health Cont 6/24/2004 at 9:37 AM
Subject:	2. ACTION
Subject:	2.A. Level III Grievance Hearing
Attachments: Action 02A Level III Grievance Hearing Action 02A Level III Grievance Hearing 6/24/2004 at 9:38 AM
Subject:	2.B. Approval of Personnel
Description: Acceptance of Resignations/Retirements/Leaves of Absence/ Approval of Appointments/Reassignments/ Approval of Elementary Asst. Principal
Attachments: Action 02B personnel BRdJUNE28 Action 02B personnel BRdJUNE28 6/24/2004 at 9:38 AM
Subject:	2.C. Approval of Growth Positions
Attachments: Action 02C growth positions Staffing Plan action Action 02C growth positions Staffing Plan action 6/24/2004 at 9:40 AM Action 02C growth positions Staff graph Action 02C growth positions Staff graph 6/24/2004 at 9:41 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 6/24/2004 at 9:41 AM
Subject:	3. REPORT
Subject:	3.A. Gymnastics/Training Facility Contract
Attachments: Report 03A gymnastics training facility Report 03A gymnastics training facility 6/24/2004 at 9:42 AM Report 03A gym training facility contract Report 03A gym training facility contract 6/24/2004 at 10:02 AM
Subject:	3.B. Contract for Assessment and Collection of Ad Valorem Taxes by Tarrant County
Attachments: Report 03B Tarrant Co Contract Cover Report 03B Tarrant Co Contract Cover 6/24/2004 at 9:43 AM Report 03B Tarrant Co Collection Contract Report 03B Tarrant Co Collection Contract 6/24/2004 at 9:43 AM
Subject:	3.C. EXCEL Gifted and Talented Program
Attachments: Report 03C EXCEL Report 03C EXCEL 6/24/2004 at 9:44 AM REPORT 03C EXCEL Survey Results 00-01-02-03-04 co REPORT 03C EXCEL Survey Results 00-01-02-03-04 co 6/24/2004 at 9:44 AM
Subject:	3.D. Financial: Invoices and Investments
Attachments: Report 03D Financial,Ov5Thou&InvCvrSht Report 03D Financial,Ov5Thou&InvCvrSht 6/24/2004 at 9:45 AM Report 03D over five thousand BD REPORT summary Report 03D over five thousand BD REPORT summary 6/24/2004 at 9:45 AM Report 03D Investment Balances Report 03D Investment Balances 6/24/2004 at 9:46 AM
Subject:	3.E. Budget Review
Attachments: Report 03E Budget Review Report 03E Budget Review 6/24/2004 at 9:46 AM
Subject:	3.F. Textbook Update
Attachments: Report 03F textbook update Report 03F textbook update 6/24/2004 at 9:47 AM
Subject:	3.G. Bond Election Update
Attachments: Report 03G Bond Election Report 03G Bond Election 6/24/2004 at 9:47 AM
Subject:	3.H. Outstanding Achievements
Attachments: Report 03H achievements 6.28.04 Report 03H achievements 6.28.04 6/24/2004 at 9:53 AM
Subject:	4. DISCUSSION
Subject:	5. ADJOURNMENT

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