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Meeting Agenda
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1. AWARDS/OUTSTANDING ACHIEVEMENTS
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1.A. President's Award
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1.B. Awards/Recognitions
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1.C. 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 Personnel
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2.C. Approval of Budget Amendments
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2.D. Approval of Bids
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2.E. Approval of Renewal of Property/Casualty Insurance
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2.F. Approval of Natatorium Use Contracts
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2.G. Approval of State Travel Management Program
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2.H. Approval of TXU Electric Delivery Company Easement and Right of Way
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2.I. Approval of Student Code of Conduct
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3. ACTION
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3.A. Approval of Auditors
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3.B. Approval of Professional Services Selections Required for Construction Projects
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3.C. Approval of Method of Delivery for Non-Professional Services Required for Construction Projects
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3.D. Approval of Close Out Change Orders for Bette Perot Elementary and Woodland Springs Elementary
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3.E. Approval of Chartwells Financial Adjustment
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3.F. Consideration of Superintendent's Contract
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3.G. Consideration of Items Pulled from Consent Agenda (if applicable)
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4. REPORT
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4.A. Accountability System 2005-2010
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4.B. Committee Reports
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5. PREVIEW FOR MAY 9, 2005
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5.A. Proposed TXU Electric Delivery Company Easement Modification Agreement
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5.B. Selection of Construction Manager at Risk for a Middle and Intermediate Campus and Two Elementary Campuses
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6. DISCUSSION
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 25, 2005 at 6:00 PM - Regular | |
| Subject: |
1. AWARDS/OUTSTANDING ACHIEVEMENTS
|
|
| Subject: |
1.A. President's Award
|
|
| Subject: |
1.B. Awards/Recognitions
|
|
|
Attachments:
|
||
| Subject: |
1.C. Outstanding Achievements
|
|
|
Attachments:
|
||
| Subject: |
2. CONSENT AGENDA
|
|
| Subject: |
2.A. Approval of Minutes
|
|
|
Attachments:
|
||
| Subject: |
2.B. Approval of Personnel
|
|
|
Description:
Acceptance of Resignations, Retirements, Approval of Appointments, Stipends, Leaves of Absence, and Reassignment of Employees
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||
|
Attachments:
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||
| Subject: |
2.C. Approval of Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
2.D. Approval of Bids
|
|
|
Attachments:
|
||
| Subject: |
2.E. Approval of Renewal of Property/Casualty Insurance
|
|
|
Attachments:
|
||
| Subject: |
2.F. Approval of Natatorium Use Contracts
|
|
|
Attachments:
|
||
| Subject: |
2.G. Approval of State Travel Management Program
|
|
|
Attachments:
|
||
| Subject: |
2.H. Approval of TXU Electric Delivery Company Easement and Right of Way
|
|
|
Attachments:
|
||
| Subject: |
2.I. Approval of Student Code of Conduct
|
|
|
Attachments:
|
||
| Subject: |
3. ACTION
|
|
| Subject: |
3.A. Approval of Auditors
|
|
|
Attachments:
|
||
| Subject: |
3.B. Approval of Professional Services Selections Required for Construction Projects
|
|
|
Attachments:
|
||
| Subject: |
3.C. Approval of Method of Delivery for Non-Professional Services Required for Construction Projects
|
|
|
Attachments:
|
||
| Subject: |
3.D. Approval of Close Out Change Orders for Bette Perot Elementary and Woodland Springs Elementary
|
|
|
Attachments:
|
||
| Subject: |
3.E. Approval of Chartwells Financial Adjustment
|
|
|
Attachments:
|
||
| Subject: |
3.F. Consideration of Superintendent's Contract
|
|
| Subject: |
3.G. Consideration of Items Pulled from Consent Agenda (if applicable)
|
|
|
Attachments:
|
||
| Subject: |
4. REPORT
|
|
| Subject: |
4.A. Accountability System 2005-2010
|
|
|
Attachments:
|
||
| Subject: |
4.B. Committee Reports
|
|
| Subject: |
5. PREVIEW FOR MAY 9, 2005
|
|
| Subject: |
5.A. Proposed TXU Electric Delivery Company Easement Modification Agreement
|
|
|
Attachments:
|
||
| Subject: |
5.B. Selection of Construction Manager at Risk for a Middle and Intermediate Campus and Two Elementary Campuses
|
|
|
Attachments:
|
||
| Subject: |
6. DISCUSSION
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|
| Subject: |
7. ADJOURNMENT
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