Meeting Agenda
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1. AWARDS/RECOGNITIONS
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1.A. Awards
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1.B. Recognitions
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2. CONSENT AGENDA
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2.A. Approval of Minutes
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2.B. Approval of Personnel
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2.C. Approval of Physical Education Waivers
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3. ACTION
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3.A. Approval of Design Development for New Intermediate School for 2005 Bond
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3.B. Approval of Design Development for New Middle School for 2005 Bond
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3.C. Approval of Design Development for New Elementary Schools for 2005 Bond
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3.D. Approval of Architects and Design Development for Intermediate/Middle School Additions for 2005 Bond
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3.E. Approval of Method of Delivery for New Construction of a Middle School, Intermediate School, Two Elementary Schools, and Additions to Indian Springs Middle and South Keller Intermediate
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3.F. Approval of Positions 2005-2006
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3.G. Consider Items Pulled From Consent Agenda (If Applicable)
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4. REPORT
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4.A. Board Standard Operating Procedures and Ethics Affidavit
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4.B. Construction Monthly
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4.C. Extra/Co-curricular Committee
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4.D. Facilities Committee
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4.E. Curriculum Committee
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4.F. Budget Committee
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5. PREVIEW FOR APRIL 25, 2005
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5.A. Budget Amendments
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5.B. Bids
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5.C. Student Code of Conduct
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5.D. Renewal of Property/Casualty Insurance
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5.E. Approval of Auditors
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5.F. Natatorium Use Contracts
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5.G. State Travel Management Program
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5.H. Services Required for New School Construction
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5.I. Proposed TXU Electric Delivery Company Easement and Right of Way
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6. WORK SESSION/DISCUSSION
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 11, 2005 at 6:30 PM - Regular | |
Subject: |
1. AWARDS/RECOGNITIONS
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Subject: |
1.A. Awards
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Attachments:
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Subject: |
1.B. Recognitions
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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 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: |
2.C. Approval of Physical Education Waivers
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Attachments:
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Subject: |
3. ACTION
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Subject: |
3.A. Approval of Design Development for New Intermediate School for 2005 Bond
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Attachments:
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Subject: |
3.B. Approval of Design Development for New Middle School for 2005 Bond
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Attachments:
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Subject: |
3.C. Approval of Design Development for New Elementary Schools for 2005 Bond
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Attachments:
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Subject: |
3.D. Approval of Architects and Design Development for Intermediate/Middle School Additions for 2005 Bond
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|
Attachments:
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||
Subject: |
3.E. Approval of Method of Delivery for New Construction of a Middle School, Intermediate School, Two Elementary Schools, and Additions to Indian Springs Middle and South Keller Intermediate
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|
Attachments:
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Subject: |
3.F. Approval of Positions 2005-2006
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|
Attachments:
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Subject: |
3.G. 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. Board Standard Operating Procedures and Ethics Affidavit
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|
Attachments:
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Subject: |
4.B. Construction Monthly
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Attachments:
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Subject: |
4.C. Extra/Co-curricular Committee
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Attachments:
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Subject: |
4.D. Facilities Committee
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Attachments:
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Subject: |
4.E. Curriculum Committee
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Attachments:
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Subject: |
4.F. Budget Committee
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Attachments:
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Subject: |
5. PREVIEW FOR APRIL 25, 2005
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Subject: |
5.A. Budget Amendments
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Attachments:
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Subject: |
5.B. Bids
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Attachments:
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Subject: |
5.C. Student Code of Conduct
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Attachments:
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Subject: |
5.D. Renewal of Property/Casualty Insurance
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Attachments:
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Subject: |
5.E. Approval of Auditors
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Attachments:
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Subject: |
5.F. Natatorium Use Contracts
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Attachments:
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Subject: |
5.G. State Travel Management Program
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Attachments:
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Subject: |
5.H. Services Required for New School Construction
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Attachments:
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Subject: |
5.I. Proposed TXU Electric Delivery Company Easement and Right of Way
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Attachments:
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Subject: |
6. WORK SESSION/DISCUSSION
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Subject: |
7. ADJOURNMENT
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