Projector: October 25, 2004 at 6:00 PM - Regular

Meeting Agenda

1. AWARDS/OUTSTANDING ACHIEVEMENTS

1.A. Awards/Recognitions

1.B. Outstanding Achievements

2. CONSENT AGENDA

2.A. Approval of Minutes

2.B. Approval of Physical Education Waivers

3. ACTION

3.A. Approval of Personnel

3.B. Approval of Budget Amendments

3.C. Approval of Donated Sign for South Keller Intermediate School

3.D. Approval of Official Voting Members/Calendar for Textbook Adoption

3.E. Authorization for the Superintendent to Enter into a Contract for Curriculum Audit Services

3.F. Approval of Chartwells Amendment

3.G. Approval of City-Developer Agreement with the City of Colleyville for New Elementary School #5 - McDonwell School Road

3.H. Approval of Coca-Cola Vend Rate Increase

3.I. Consider Items Pulled from Consent Agenda (if applicable)

4. REPORT

4.A. Policy FD (Local) Revision/Update

4.B. SAT/ACT/ITBS Results

4.C. 2005-2006 Calendar Process

4.D. Delivery Method for Capital Improvements at Keller High School and The Learning Center

5. WORK SESSION REGARDING BOND PROPOSAL

6. DISCUSSION

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 25, 2004 at 6:00 PM - Regular
Subject:	1. AWARDS/OUTSTANDING ACHIEVEMENTS
Subject:	1.A. Awards/Recognitions
Attachments: AAAwards 01A AAAwards 01A 10/21/2004 at 10:25 AM
Subject:	1.B. Outstanding Achievements
Attachments: AAchievements 01B AAchievements 01B 10/21/2004 at 10:26 AM
Subject:	2. CONSENT AGENDA
Subject:	2.A. Approval of Minutes
Attachments: Action 02A minutes cover Action 02A minutes cover 10/21/2004 at 10:27 AM Action 02A Minutes October 11, 2004 Action 02A Minutes October 11, 2004 10/21/2004 at 10:28 AM
Subject:	2.B. Approval of Physical Education Waivers
Attachments: Action 02B pe waiver 10-25 Action 02B pe waiver 10-25 10/21/2004 at 11:24 AM Action 02B PE waivers Action 02B PE waivers 10/21/2004 at 10:34 AM
Subject:	3. ACTION
Subject:	3.A. Approval of Personnel
Description: Acceptance of Resignations/Retirements/Leaves of Absence, Approval of Appointments/Reassignments, Approval of Coordinators
Attachments: Action 03A personnel Action 03A personnel 10/21/2004 at 10:36 AM
Subject:	3.B. Approval of Budget Amendments
Attachments: Action 03B Budget Amendment Cover Action 03B Budget Amendment Cover 10/21/2004 at 10:37 AM Action 03B budget amendments Action 03B budget amendments 10/21/2004 at 10:38 AM
Subject:	3.C. Approval of Donated Sign for South Keller Intermediate School
Attachments: Action 03C SKI sign donation report 102504 Action 03C SKI sign donation report 102504 10/21/2004 at 10:39 AM Action 03C Sign Information Action 03C Sign Information 10/21/2004 at 10:40 AM
Subject:	3.D. Approval of Official Voting Members/Calendar for Textbook Adoption
Attachments: Action 03D Textbooks Action 03D Textbooks 10/21/2004 at 10:41 AM Action 03D TEXTBOOK ADOPTION LIST Action 03D TEXTBOOK ADOPTION LIST 10/21/2004 at 10:42 AM Action 03D TEXTBOOK ADOPTION CALENDAR 2004 Action 03D TEXTBOOK ADOPTION CALENDAR 2004 10/21/2004 at 10:42 AM
Subject:	3.E. Authorization for the Superintendent to Enter into a Contract for Curriculum Audit Services
Attachments: Action 03E curriculum audit Action 03E curriculum audit 10/21/2004 at 10:43 AM
Subject:	3.F. Approval of Chartwells Amendment
Attachments: Action 03F Chartwells refund action cover Action 03F Chartwells refund action cover 10/21/2004 at 10:43 AM Action 03F Response to Chartwells request Action 03F Response to Chartwells request 10/21/2004 at 10:44 AM Action 03F Chartwells request Action 03F Chartwells request 10/21/2004 at 10:46 AM
Subject:	3.G. Approval of City-Developer Agreement with the City of Colleyville for New Elementary School #5 - McDonwell School Road
Attachments: Action 03G Colleyville Site Action 03G Colleyville Site 10/21/2004 at 10:46 AM Action 03G Keller ISD CDA Action 03G Keller ISD CDA 10/21/2004 at 10:47 AM Action 03G Colleyville information Action 03G Colleyville information 10/21/2004 at 10:49 AM
Subject:	3.H. Approval of Coca-Cola Vend Rate Increase
Attachments: Action 03H Coca-Cola Vend Increase Action 03H Coca-Cola Vend Increase 10/21/2004 at 10:49 AM
Subject:	3.I. Consider Items Pulled from Consent Agenda (if applicable)
Attachments: Action 03I Items pulled from consent agenda Action 03I Items pulled from consent agenda 10/21/2004 at 10:50 AM
Subject:	4. REPORT
Subject:	4.A. Policy FD (Local) Revision/Update
Attachments: Report 04A policy revision Report 04A policy revision 10/21/2004 at 10:50 AM Report 04A FD local 10-25-2004 Report 04A FD local 10-25-2004 10/21/2004 at 10:51 AM
Subject:	4.B. SAT/ACT/ITBS Results
Attachments: Report 04B SAT-ACT-ITBS Final 20041 new Report 04B SAT-ACT-ITBS Final 20041 new 10/21/2004 at 10:51 AM
Subject:	4.C. 2005-2006 Calendar Process
Attachments: Report 04C calendar 2005-2006 Report 04C calendar 2005-2006 10/21/2004 at 10:52 AM
Subject:	4.D. Delivery Method for Capital Improvements at Keller High School and The Learning Center
Attachments: Report 04D Delivery method 102504 Report 04D Delivery method 102504 10/21/2004 at 10:53 AM
Subject:	5. WORK SESSION REGARDING BOND PROPOSAL
Subject:	6. DISCUSSION
Subject:	7. ADJOURNMENT

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