Meeting Agenda
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1. AWARDS/OUTSTANDING ACHIEVEMENTS
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1.A. Awards/Recognitions
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1.B. Outstanding Achievements
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2. CONSENT AGENDA
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2.A. Approval of Minutes
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2.B. Approval of Budget Amendments
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2.C. Approval of Bids
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2.D. Approval of Annual Audit Report
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2.E. Approval of Contract for Arbitrage Calculation
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2.F. Approval of TASB Participation Renewal
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2.G. Approval of Health Plan Document
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3. ACTION
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3.A. Approval of Personnel
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3.B. Approval of Order for Board of Trustees Election May 7, 2005
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3.C. Approval of Contract Between Bilingual Therapies, Inc. and Keller ISD for Special Education Services
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3.D. Approval of Contract with Tarrant County for Early Voting Services for Bond Election March 5, 2005
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3.E. Consider Items Pulled from Consent Agenda (if applicable)
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4. REPORT
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4.A. Compliance of Board of School Trustees Training Hours
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4.B. Class Size Waivers
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4.C. Portable Relocation/Cost
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5. DISCUSSION
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6. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 24, 2005 at 6:30 PM - Regular | |
Subject: |
1. AWARDS/OUTSTANDING ACHIEVEMENTS
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Subject: |
1.A. Awards/Recognitions
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Attachments:
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Subject: |
1.B. Outstanding Achievements
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Attachments:
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Subject: |
2. CONSENT AGENDA
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Subject: |
2.A. Approval of Minutes
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|
Attachments:
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Subject: |
2.B. Approval of Budget Amendments
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|
Attachments:
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Subject: |
2.C. Approval of Bids
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Attachments:
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Subject: |
2.D. Approval of Annual Audit Report
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Attachments:
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Subject: |
2.E. Approval of Contract for Arbitrage Calculation
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Attachments:
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Subject: |
2.F. Approval of TASB Participation Renewal
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Attachments:
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Subject: |
2.G. Approval of Health Plan Document
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Attachments:
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Subject: |
3. ACTION
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Subject: |
3.A. Approval of Personnel
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Description:
Acceptance of Resignations, Retirements, Approval of Appointments, Stipends, Leaves of Absence, and Reassignment of Employees/Approval of Asst. Superintendent of Human Resources
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Attachments:
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Subject: |
3.B. Approval of Order for Board of Trustees Election May 7, 2005
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Attachments:
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Subject: |
3.C. Approval of Contract Between Bilingual Therapies, Inc. and Keller ISD for Special Education Services
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|
Attachments:
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Subject: |
3.D. Approval of Contract with Tarrant County for Early Voting Services for Bond Election March 5, 2005
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Attachments:
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Subject: |
3.E. Consider Items Pulled from Consent Agenda (if applicable)
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Attachments:
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Subject: |
4. REPORT
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Subject: |
4.A. Compliance of Board of School Trustees Training Hours
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|
Attachments:
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Subject: |
4.B. Class Size Waivers
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|
Attachments:
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||
Subject: |
4.C. Portable Relocation/Cost
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Attachments:
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Subject: |
5. DISCUSSION
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Subject: |
6. ADJOURNMENT
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