Meeting Agenda
|
---|
1. CALL TO ORDER - 6:00 PM
|
2. AWARDS/RECOGNITIONS - 6:00 PM
|
2.A. Student Awards
|
2.B. Announcement of Elementary and Secondary Teacher of the Year
|
3. HIGH SCHOOL ACADEMIC EXCELLENCE AWARDS - 6:30 PM
|
4. OATH OF OFFICE/SEAT BOARD - 7:30 PM
|
5. EXECUTIVE SESSION
|
6. RECONVENE INTO OPEN SESSION - 8:00 PM
|
7. PLEDGE OF ALLEGIANCE
|
8. REORGANIZATION OF THE BOARD OF TRUSTEES
|
9. AUDIENCE WITH INDIVIDUALS
|
10. CONSENT AGENDA
|
10.A. Approval of Minutes
|
10.B. Approval of Personnel
|
10.C. Approval of TXU Electric Delivery Company Easement Modification Agreement
|
10.D. Approval of Construction Manager at Risk for Construction Projects
|
11. ACTION
|
11.A. Approval of Delegate and Alternate for TASB Assembly
|
11.B. Consideration of Items Pulled from Consent Agenda (if applicable)
|
12. REPORTS
|
12.A. End of School Information/School Start Times for 2005-06/Potential Impact of Legislation on 2005 Calendar
|
12.B. Limited English Speaking Student Proposal
|
12.C. Summer School
|
12.D. Construction Monthly
|
12.E. Durham Transportation
|
12.F. Committee Reports
|
13. PREVIEW FOR MAY 23, 2005
|
13.A. Natatorium Use Contract
|
13.B. Approval of Positions for 2005-2006
|
13.C. Chartwells Food Service Report/Contract Renewal
|
13.D. Budget Amendments
|
13.E. Bids
|
13.F. Single Sale of 2005 Bonds
|
13.G. Naming of the New Elementary School in Colleyville
|
13.H. Policy Updates
|
13.I. Signature Authorization for Service Records
|
13.J. Renewal of Membership in Special Education Retainer Program
|
13.K. Storage Area Network Server Upgrade
|
13.L. Cell Phone Tower Agreement Revision
|
14. WORK SESSION/DISCUSSION
|
15. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | May 9, 2005 at 6:00 PM - Regular | |
Subject: |
1. CALL TO ORDER - 6:00 PM
|
|
Subject: |
2. AWARDS/RECOGNITIONS - 6:00 PM
|
|
Subject: |
2.A. Student Awards
|
|
Attachments:
|
||
Subject: |
2.B. Announcement of Elementary and Secondary Teacher of the Year
|
|
Attachments:
|
||
Subject: |
3. HIGH SCHOOL ACADEMIC EXCELLENCE AWARDS - 6:30 PM
|
|
Subject: |
4. OATH OF OFFICE/SEAT BOARD - 7:30 PM
|
|
Attachments:
|
||
Subject: |
5. EXECUTIVE SESSION
|
|
Description:
Executive Session may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
|
||
Subject: |
6. RECONVENE INTO OPEN SESSION - 8:00 PM
|
|
Subject: |
7. PLEDGE OF ALLEGIANCE
|
|
Subject: |
8. REORGANIZATION OF THE BOARD OF TRUSTEES
|
|
Subject: |
9. AUDIENCE WITH INDIVIDUALS
|
|
Description:
Audience with Individuals is for general comments. Public input is also welcomed before each action item.
|
||
Subject: |
10. CONSENT AGENDA
|
|
Subject: |
10.A. Approval of Minutes
|
|
Attachments:
|
||
Subject: |
10.B. Approval of Personnel
|
|
Description:
Acceptance of Resignations, Retirements, Approval of Appointments, Stipends, Leaves of Absence, and Reassignment of Employees
|
||
Attachments:
|
||
Subject: |
10.C. Approval of TXU Electric Delivery Company Easement Modification Agreement
|
|
Attachments:
|
||
Subject: |
10.D. Approval of Construction Manager at Risk for Construction Projects
|
|
Attachments:
|
||
Subject: |
11. ACTION
|
|
Subject: |
11.A. Approval of Delegate and Alternate for TASB Assembly
|
|
Attachments:
|
||
Subject: |
11.B. Consideration of Items Pulled from Consent Agenda (if applicable)
|
|
Attachments:
|
||
Subject: |
12. REPORTS
|
|
Subject: |
12.A. End of School Information/School Start Times for 2005-06/Potential Impact of Legislation on 2005 Calendar
|
|
Attachments:
|
||
Subject: |
12.B. Limited English Speaking Student Proposal
|
|
Attachments:
|
||
Subject: |
12.C. Summer School
|
|
Attachments:
|
||
Subject: |
12.D. Construction Monthly
|
|
Attachments:
|
||
Subject: |
12.E. Durham Transportation
|
|
Attachments:
|
||
Subject: |
12.F. Committee Reports
|
|
Subject: |
13. PREVIEW FOR MAY 23, 2005
|
|
Subject: |
13.A. Natatorium Use Contract
|
|
Attachments:
|
||
Subject: |
13.B. Approval of Positions for 2005-2006
|
|
Attachments:
|
||
Subject: |
13.C. Chartwells Food Service Report/Contract Renewal
|
|
Attachments:
|
||
Subject: |
13.D. Budget Amendments
|
|
Attachments:
|
||
Subject: |
13.E. Bids
|
|
Attachments:
|
||
Subject: |
13.F. Single Sale of 2005 Bonds
|
|
Attachments:
|
||
Subject: |
13.G. Naming of the New Elementary School in Colleyville
|
|
Attachments:
|
||
Subject: |
13.H. Policy Updates
|
|
Attachments:
|
||
Subject: |
13.I. Signature Authorization for Service Records
|
|
Attachments:
|
||
Subject: |
13.J. Renewal of Membership in Special Education Retainer Program
|
|
Attachments:
|
||
Subject: |
13.K. Storage Area Network Server Upgrade
|
|
Attachments:
|
||
Subject: |
13.L. Cell Phone Tower Agreement Revision
|
|
Attachments:
|
||
Subject: |
14. WORK SESSION/DISCUSSION
|
|
Subject: |
15. ADJOURNMENT
|