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Meeting Agenda
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1. CONSENT AGENDA
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1.A. Approval of Minutes
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1.B. Approval of Personnel
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1.C. Approval of Policy Update 73
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1.D. Approval of Interlocal Agreement Renewal with City of Fort Worth for After School Programs
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1.E. Approval to Accept Texas Collection Donation
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1.F. Approval of Out of State Trips
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1.G. Approval of Physical Education Waivers
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2. ACTION
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2.A. Discussion/Approval of Citizens Bond Advisory Committee (CBAC) Recommendations
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2.B. Approval of Revision to 2005-2006 Calendar
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2.C. Consider Items Pulled From Consent Agenda (If Applicable)
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3. REPORT
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3.A. Curriculum Committee/Curriculum Audit
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3.B. Construction Monthly
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4. PREVIEW FOR JANUARY 24, 2005
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4.A. Health Plan Document
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4.B. Contract for Arbitrage Services
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4.C. Annual Audit Report
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4.D. Internet Provider Bid
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4.E. Budget Amendments
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4.F. Bids
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4.G. TASB Participation Renewal
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5. WORK SESSION/DISCUSSION
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 10, 2005 at 6:30 PM - Regular | |
| Subject: |
1. CONSENT AGENDA
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|
| Subject: |
1.A. Approval of Minutes
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Attachments:
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| Subject: |
1.B. Approval of Personnel
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Description:
Acceptance of Resignations/Retirements/Leaves of Absence/Approval of Appointments/Reassignments
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Attachments:
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| Subject: |
1.C. Approval of Policy Update 73
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|
Attachments:
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||
| Subject: |
1.D. Approval of Interlocal Agreement Renewal with City of Fort Worth for After School Programs
|
|
|
Attachments:
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||
| Subject: |
1.E. Approval to Accept Texas Collection Donation
|
|
|
Attachments:
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||
| Subject: |
1.F. Approval of Out of State Trips
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|
|
Attachments:
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||
| Subject: |
1.G. Approval of Physical Education Waivers
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|
|
Attachments:
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||
| Subject: |
2. ACTION
|
|
| Subject: |
2.A. Discussion/Approval of Citizens Bond Advisory Committee (CBAC) Recommendations
|
|
|
Attachments:
|
||
| Subject: |
2.B. Approval of Revision to 2005-2006 Calendar
|
|
|
Attachments:
|
||
| Subject: |
2.C. Consider Items Pulled From Consent Agenda (If Applicable)
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|
|
Attachments:
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||
| Subject: |
3. REPORT
|
|
| Subject: |
3.A. Curriculum Committee/Curriculum Audit
|
|
|
Attachments:
|
||
| Subject: |
3.B. Construction Monthly
|
|
|
Attachments:
|
||
| Subject: |
4. PREVIEW FOR JANUARY 24, 2005
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|
| Subject: |
4.A. Health Plan Document
|
|
|
Attachments:
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||
| Subject: |
4.B. Contract for Arbitrage Services
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|
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Attachments:
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||
| Subject: |
4.C. Annual Audit Report
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Attachments:
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| Subject: |
4.D. Internet Provider Bid
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Attachments:
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| Subject: |
4.E. Budget Amendments
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Attachments:
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| Subject: |
4.F. Bids
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Attachments:
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| Subject: |
4.G. TASB Participation Renewal
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Attachments:
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| Subject: |
5. WORK SESSION/DISCUSSION
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| Subject: |
6. ADJOURNMENT
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