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

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