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

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