Projector: December 13, 2004 at 6:30 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 Investment Policy CDA Legal and Local

3. ACTION

3.A. Approval of Personnel

3.B. Approval of Order for Bond Election

3.C. Approval of Budget Amendments

3.D. Approval of Administrative Evaluation Documents

3.E. Approval to Designate a Portion of General Fund Balance for Budgetary Contingency

3.F. Approval of Campus Performance Objectives

3.G. Approval of Early Start Waiver

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

4. REPORT

4.A. Policy Update 73

4.B. Board Meeting Format

4.C. Renewal of Interlocal Agreement for After School Programs

4.D. Curriculum Audit Update

4.E. Texas Collection Donation

4.F. Personnel Committee

4.G. Citizens Bond Advisory Committee

4.H. Construction Monthly

5. DISCUSSION

6. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 13, 2004 at 6:30 PM - Regular
Subject:	1. AWARDS/OUTSTANDING ACHIEVEMENTS
Subject:	1.A. Awards/Recognitions
Attachments: AA 01A Awards Cover AA 01A Awards Cover 12/9/2004 at 10:40 AM AA 01A Awards 12.13.04 AA 01A Awards 12.13.04 12/9/2004 at 10:41 AM
Subject:	1.B. Outstanding Achievements
Attachments: AA 01B Achievements AA 01B Achievements 12/9/2004 at 10:42 AM
Subject:	2. CONSENT AGENDA
Subject:	2.A. Approval of Minutes
Attachments: Action 02A minutes cover Action 02A minutes cover 12/9/2004 at 10:43 AM Action 02A Minutes November 22, 2004 Action 02A Minutes November 22, 2004 12/9/2004 at 10:44 AM
Subject:	2.B. Approval of Investment Policy CDA Legal and Local
Attachments: Action 02B Investment Policy Cover Action 02B Investment Policy Cover 12/9/2004 at 10:46 AM Action 02B CDA(LEGAL) Action 02B CDA(LEGAL) 12/9/2004 at 10:47 AM Action 02B Investment Policy CDA Local Action 02B Investment Policy CDA Local 12/9/2004 at 10:47 AM
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 Risk Manager
Attachments: Action 03A personnel Action 03A personnel 12/9/2004 at 12:47 PM
Subject:	3.B. Approval of Order for Bond Election
Attachments: Action 03B Order Calling Election Action 03B Order Calling Election 12/9/2004 at 11:04 AM
Subject:	3.C. Approval of Budget Amendments
Attachments: Action 03C Budget Amendment Cover Action 03C Budget Amendment Cover 12/9/2004 at 11:05 AM Action 03C budget amendments Action 03C budget amendments 12/9/2004 at 11:07 AM
Subject:	3.D. Approval of Administrative Evaluation Documents
Attachments: Action 03D Evaluation Document Cover Action 03D Evaluation Document Cover 12/9/2004 at 11:24 AM Action 03D Administrative Evaluation form Action 03D Administrative Evaluation form 12/9/2004 at 11:26 AM Action 03D Supt. Evaluation blank form Action 03D Supt. Evaluation blank form 12/9/2004 at 11:27 AM
Subject:	3.E. Approval to Designate a Portion of General Fund Balance for Budgetary Contingency
Attachments: Action 03E Designation of Fund Balance Action 03E Designation of Fund Balance 12/9/2004 at 11:28 AM
Subject:	3.F. Approval of Campus Performance Objectives
Attachments: Action 03F Perf. Objectives 04-05 Action 03F Perf. Objectives 04-05 12/9/2004 at 11:29 AM
Subject:	3.G. Approval of Early Start Waiver
Attachments: Action 03G Early Start Waiver 05-06 Cal Action 03G Early Start Waiver 05-06 Cal 12/9/2004 at 11:35 AM waiver waiver 12/9/2004 at 11:48 AM
Subject:	3.H. Consider Items Pulled from Consent Agenda (if applicable)
Attachments: Action 03H Items pulled from consent agenda Action 03H Items pulled from consent agenda 12/9/2004 at 11:49 AM
Subject:	4. REPORT
Subject:	4.A. Policy Update 73
Attachments: Report 04A RPT Update 73 Report 04A RPT Update 73 12/9/2004 at 11:51 AM Report 04A FNCB Local 12.2004 Report 04A FNCB Local 12.2004 12/9/2004 at 11:52 AM Report 04A FNCF Local 12.2004 Report 04A FNCF Local 12.2004 12/9/2004 at 11:52 AM Report 04A FNCG Local 12.2004 Report 04A FNCG Local 12.2004 12/9/2004 at 11:53 AM Report 04A BED Local 12.2004 Report 04A BED Local 12.2004 12/9/2004 at 11:53 AM Report 04A DEA Local 12.2004 Report 04A DEA Local 12.2004 12/9/2004 at 11:53 AM Report 04A DK Local 12.2004 Report 04A DK Local 12.2004 12/9/2004 at 11:54 AM Report 04A FFG Exhibit 12.2004 Report 04A FFG Exhibit 12.2004 12/9/2004 at 11:55 AM
Subject:	4.B. Board Meeting Format
Attachments: Report 04B Board Meeting Format Report 04B Board Meeting Format 12/9/2004 at 11:57 AM Report 04B Agenda for January 10, 2005 new format Report 04B Agenda for January 10, 2005 new format 12/9/2004 at 11:57 AM Report 04B Agenda for January 24, 2005 new format Report 04B Agenda for January 24, 2005 new format 12/9/2004 at 11:57 AM
Subject:	4.C. Renewal of Interlocal Agreement for After School Programs
Attachments: Report 04C FW Interlocal Agreement BOE Report Report 04C FW Interlocal Agreement BOE Report 12/9/2004 at 12:00 PM Report 04C Keller ISD interlocalagmt renewal 04-0 Report 04C Keller ISD interlocalagmt renewal 04-0 12/9/2004 at 12:00 PM
Subject:	4.D. Curriculum Audit Update
Attachments: Report 04D Curr. Audit Update Report 04D Curr. Audit Update 12/9/2004 at 12:03 PM
Subject:	4.E. Texas Collection Donation
Attachments: Report 04E Texas Collection Donation Board Report Report 04E Texas Collection Donation Board Report 12/9/2004 at 12:03 PM
Subject:	4.F. Personnel Committee
Attachments: Report 04F Personnel Committee Report 04F Personnel Committee 12/9/2004 at 12:05 PM
Subject:	4.G. Citizens Bond Advisory Committee
Attachments: Report 04G Citizens Bond Advisory Committee Report 04G Citizens Bond Advisory Committee 12/9/2004 at 12:05 PM
Subject:	4.H. Construction Monthly
Attachments: Report 04H Monthly Construction Report Cover Page Report 04H Monthly Construction Report Cover Page 12/9/2004 at 12:07 PM
Subject:	5. DISCUSSION
Subject:	6. ADJOURNMENT

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