Projector: November 8, 2004 at 6:30 PM - Regular

Meeting Agenda

1. CONSENT AGENDA

1.A. Approval of Minutes

2. ACTION

2.A. Approval of Personnel

2.B. Approval of Bids

2.C. Approval of 2005-2006 Calendar Recommendation

2.D. Approval of Donated Sign for South Keller Intermediate

2.E. Approval of Delivery Method for Code Compliance Work From 2000 Bond

2.F. Approval of Revision to Policy FD (Local)

2.G. Approval of Budget Amendments

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

3. REPORT

3.A. New Course Guide Offerings - 2005-2006

3.B. Curriculum Audit Update

3.C. Out of State/Out of Country Trips

3.D. Class Size Waiver Update

3.E. Potential Junior ROTC Program at Central High School

3.F. Personnel Committee Report

3.G. Citizens Bond Advisory Committee Report

3.H. Colleyville Site Update/Construction Monthly Report

4. WORK SESSION REGARDING REVISED PROTOTYPE DESIGN/COMPARATIVE COSTS AND DRAFT STANDARDS FOR FF&E FOR ELEMENTARY CAMPUSES

5. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 8, 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 11/4/2004 at 9:06 AM Action 01A minutes October 25, 2004 Action 01A minutes October 25, 2004 11/4/2004 at 9:07 AM Action 01A minutes October 26, 2004 Action 01A minutes October 26, 2004 11/4/2004 at 9:07 AM Action 01A minutes October 30, 2004 Action 01A minutes October 30, 2004 11/4/2004 at 9:07 AM
Subject:	2. ACTION
Subject:	2.A. Approval of Personnel
Description: Acceptance of Resignations/Retirements/Leaves of Absence/Approval of Appointments/Reassignments/Approval of Business Systems Analyst
Attachments: Action 02A personnel Action 02A personnel 11/4/2004 at 9:08 AM
Subject:	2.B. Approval of Bids
Attachments: Action 02B bid recommendation Action 02B bid recommendation 11/4/2004 at 9:09 AM Action 02B BANQUET EVENTS # 0410-33 (ANNUAL 2004) Action 02B BANQUET EVENTS # 0410-33 (ANNUAL 2004) 11/4/2004 at 9:10 AM Action 02B MAINTENANCE & INSPECTION FOR OUTDOOR F Action 02B MAINTENANCE & INSPECTION FOR OUTDOOR F 11/4/2004 at 9:11 AM Action 02B PROMOTIONAL-SPECIALTY ITEMS # 0410-34 Action 02B PROMOTIONAL-SPECIALTY ITEMS # 0410-34 11/4/2004 at 9:11 AM Action 02B bids workers comp scan Action 02B bids workers comp scan 11/4/2004 at 10:38 AM Action 02B bids third party claims Action 02B bids third party claims 11/4/2004 at 10:42 AM Action 02B ABOVE GROUND STORAGE TANK POLLUTION LI Action 02B ABOVE GROUND STORAGE TANK POLLUTION LI 11/4/2004 at 10:43 AM Action 02B ELECTRIC POWER LIFTS - PERSONNEL & SCI Action 02B ELECTRIC POWER LIFTS - PERSONNEL & SCI 11/4/2004 at 10:42 AM
Subject:	2.C. Approval of 2005-2006 Calendar Recommendation
Attachments: Action 02C calendar 2005-2006 recommendation Action 02C calendar 2005-2006 recommendation 11/4/2004 at 9:14 AM Action 02C Option #1 Proposed Calendar for Round Action 02C Option #1 Proposed Calendar for Round 11/4/2004 at 9:15 AM Action 02C Option #10 Proposed Calendar for Round Action 02C Option #10 Proposed Calendar for Round 11/4/2004 at 9:15 AM
Subject:	2.D. Approval of Donated Sign for South Keller Intermediate
Attachments: Action 02D Sign Donation SKI EECU Action 02D Sign Donation SKI EECU 11/4/2004 at 9:17 AM Action 02D Sign Information Action 02D Sign Information 11/4/2004 at 9:17 AM
Subject:	2.E. Approval of Delivery Method for Code Compliance Work From 2000 Bond
Attachments: Action 02E Delivery method action item 110804 Action 02E Delivery method action item 110804 11/4/2004 at 9:18 AM Action 02E CONSTRUCTION RESOLUTION Keller HS 1108 Action 02E CONSTRUCTION RESOLUTION Keller HS 1108 11/4/2004 at 9:19 AM Action 02E CONSTRUCTION RESOLUTION Learning Cente Action 02E CONSTRUCTION RESOLUTION Learning Cente 11/4/2004 at 9:19 AM
Subject:	2.F. Approval of Revision to Policy FD (Local)
Attachments: Action 02F Policy FD Local REV Action 02F Policy FD Local REV 11/4/2004 at 9:21 AM Action 02F Policy FD local Action 02F Policy FD local 11/4/2004 at 9:21 AM
Subject:	2.G. Approval of Budget Amendments
Attachments: Action 02G 04_10_25 Budget Amendment Cover Action 02G 04_10_25 Budget Amendment Cover 11/4/2004 at 9:30 AM Action 02G PO Rollover Report Action 02G PO Rollover Report 11/4/2004 at 9:31 AM
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 11/4/2004 at 9:33 AM
Subject:	3. REPORT
Subject:	3.A. New Course Guide Offerings - 2005-2006
Attachments: Report 03A Course Guide Report 2005-06 Report 03A Course Guide Report 2005-06 11/4/2004 at 9:35 AM
Subject:	3.B. Curriculum Audit Update
Attachments: Report 03B curriculum audit Report 03B curriculum audit 11/4/2004 at 9:35 AM
Subject:	3.C. Out of State/Out of Country Trips
Attachments: Report 03C trips Report 03C trips 11/4/2004 at 9:36 AM
Subject:	3.D. Class Size Waiver Update
Attachments: Report 03D Class Size Waiver Update Report 03D Class Size Waiver Update 11/4/2004 at 9:37 AM
Subject:	3.E. Potential Junior ROTC Program at Central High School
Attachments: Report 03E ROTC at CHS Report 03E ROTC at CHS 11/4/2004 at 10:19 AM
Subject:	3.F. Personnel Committee Report
Attachments: Report 03F personnel committee Report 03F personnel committee 11/4/2004 at 9:37 AM
Subject:	3.G. Citizens Bond Advisory Committee Report
Attachments: Report 03G citizens bond committee Report 03G citizens bond committee 11/4/2004 at 9:38 AM
Subject:	3.H. Colleyville Site Update/Construction Monthly Report
Attachments: Report 03H Construction Report 03H Construction 11/4/2004 at 9:39 AM
Subject:	4. WORK SESSION REGARDING REVISED PROTOTYPE DESIGN/COMPARATIVE COSTS AND DRAFT STANDARDS FOR FF&E FOR ELEMENTARY CAMPUSES
Subject:	5. ADJOURNMENT

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