Projector: May 23, 2005 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 Budget Amendments

2.C. Approval of Bids

2.D. Approval of Natatorium Use Contract with Northwest ISD

2.E. Approval of Signature Authorization for Service Records

2.F. Approval of Membership Renewal in Special Education Retainer Program

2.G. Approval to Hire Positions Based for 2005-2006

2.H. Approval to Purchase Storage Area Network Server Upgrade

2.I. Approval of T-Mobile Cell Phone Tower Agreement Revision

2.J. Approval of Fiber Installation for New Elementary School

3. ACTION

3.A. Approval of Personnel

3.B. Approval of Chartwells Annual Contract Renewal

3.C. Approval of Name for New Elementary School in Colleyville

3.D. Approval for Single Sale of 2005 Bonds

3.E. Approval of Funds for Corrective Items Districtwide

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

4. REPORTS

4.A. Limited English Speaking Student Proposal

4.B. Site Plan Revision of New Elementary School #17, Located in the Woodland Springs Addition

4.C. Board Committees

5. PREVIEW FOR JUNE 13, 2005

5.A. Two-Year Depository Contract Extension

6. DISCUSSION

6.A. Policy BDB Local: Board Internal Organization: Internal Committees

7. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 23, 2005 at 6:30 PM - Regular
Subject:	1. AWARDS/OUTSTANDING ACHIEVEMENTS
Subject:	1.A. Awards/Recognitions
Attachments: AAwards 01A cover 5.23.05 AAwards 01A cover 5.23.05 5/19/2005 at 9:03 AM AAwards 01A 5.23.05 AAwards 01A 5.23.05 5/19/2005 at 9:04 AM
Subject:	1.B. Outstanding Achievements
Attachments: AAwards 01B and Outstanding Achievements AAwards 01B and Outstanding Achievements 5/19/2005 at 9:04 AM
Subject:	2. CONSENT AGENDA
Subject:	2.A. Approval of Minutes
Attachments: Action 02A Minutes cover Action 02A Minutes cover 5/19/2005 at 9:05 AM Action 02A Minutes May 9, 2005 Action 02A Minutes May 9, 2005 5/19/2005 at 9:05 AM
Subject:	2.B. Approval of Budget Amendments
Attachments: Action 02B Budget Amendment Cover Action 02B Budget Amendment Cover 5/19/2005 at 9:06 AM Action 02B budget amendments for between function Action 02B budget amendments for between function 5/19/2005 at 9:06 AM
Subject:	2.C. Approval of Bids
Attachments: Action 02C May 23, 2005 bid recommendation Action 02C May 23, 2005 bid recommendation 5/19/2005 at 9:06 AM Action 02C EQUINE THERAPEUTIC FACILITY CENTER # 0 Action 02C EQUINE THERAPEUTIC FACILITY CENTER # 0 5/19/2005 at 9:07 AM Action 02C MASONRY WORK # 0504-15 (ANNUAL 2005) Action 02C MASONRY WORK # 0504-15 (ANNUAL 2005) 5/19/2005 at 9:07 AM Action 02C SPECIALIZED HARDWARE DEVICES & SUPPLIE Action 02C SPECIALIZED HARDWARE DEVICES & SUPPLIE 5/19/2005 at 9:07 AM
Subject:	2.D. Approval of Natatorium Use Contract with Northwest ISD
Attachments: Action 02D Natatorium Contract with Northwest ISD Action 02D Natatorium Contract with Northwest ISD 5/19/2005 at 9:08 AM
Subject:	2.E. Approval of Signature Authorization for Service Records
Attachments: Action 02E Signature Authorization for Service Re Action 02E Signature Authorization for Service Re 5/19/2005 at 9:09 AM
Subject:	2.F. Approval of Membership Renewal in Special Education Retainer Program
Attachments: Action 02F Renewal Special Ed Retainer cover Action 02F Renewal Special Ed Retainer cover 5/19/2005 at 9:09 AM Action 02F Retainer Agreement one Action 02F Retainer Agreement one 5/19/2005 at 9:10 AM Action 02F Fee Schedule two Action 02F Fee Schedule two 5/19/2005 at 9:10 AM
Subject:	2.G. Approval to Hire Positions Based for 2005-2006
Attachments: Action 02G growth positions para aux psn approve Action 02G growth positions para aux psn approve 5/19/2005 at 9:13 AM Action 02G Projected Costs Action 02G Projected Costs 5/19/2005 at 10:58 AM
Subject:	2.H. Approval to Purchase Storage Area Network Server Upgrade
Attachments: Action 02H May 23, 2005 SAN cover Action 02H May 23, 2005 SAN cover 5/19/2005 at 9:16 AM Action 02H SAN proposals Action 02H SAN proposals 5/19/2005 at 9:16 AM
Subject:	2.I. Approval of T-Mobile Cell Phone Tower Agreement Revision
Attachments: Action 02I Cell Phone Tower recommendation Action 02I Cell Phone Tower recommendation 5/19/2005 at 9:17 AM Action 02I T-MOBILE CELL PHONE TOWER LICENSE AGRE Action 02I T-MOBILE CELL PHONE TOWER LICENSE AGRE 5/19/2005 at 9:17 AM
Subject:	2.J. Approval of Fiber Installation for New Elementary School
Attachments: Action 02J Board Report 5-23-05 Fiber Action 02J Board Report 5-23-05 Fiber 5/19/2005 at 9:18 AM Action 02J Fiber bids Action 02J Fiber bids 5/19/2005 at 11:00 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 Assistant Superintendents of School Business Operations and Curriculum and Instruction, Approval of Executive Directors of Elementary and Secondary Administration, Approval of Director of Professional Development, Approval of Assistant Principals
Attachments: Action 03A Personnel Action 03A Personnel 5/19/2005 at 10:13 AM
Subject:	3.B. Approval of Chartwells Annual Contract Renewal
Attachments: Action 03B Chartwells Annual Contract Renewal cov Action 03B Chartwells Annual Contract Renewal cov 5/19/2005 at 9:21 AM Action 03B Renewal Contract OK Dist and Chart Action 03B Renewal Contract OK Dist and Chart 5/19/2005 at 9:22 AM
Subject:	3.C. Approval of Name for New Elementary School in Colleyville
Subject:	3.D. Approval for Single Sale of 2005 Bonds
Attachments: Action 03D Single Sale of Bonds Action Action 03D Single Sale of Bonds Action 5/19/2005 at 9:23 AM Action 03D 2005 Election Scenario KISD Action 03D 2005 Election Scenario KISD 5/19/2005 at 9:24 AM
Subject:	3.E. Approval of Funds for Corrective Items Districtwide
Attachments: Action 03E funding for maintenance items Action 03E funding for maintenance items 5/19/2005 at 9:28 AM Action 03E maintenance items Action 03E maintenance items 5/19/2005 at 10:26 AM Action 03E LIST TIMELINE revised Action 03E LIST TIMELINE revised 5/19/2005 at 10:27 AM Action 03E Maintenance Operation Schedule Action 03E Maintenance Operation Schedule 5/19/2005 at 10:27 AM
Subject:	3.F. Consider Items Pulled from Consent Agenda (if applicable)
Attachments: Action 03F Items pulled from consent agenda Action 03F Items pulled from consent agenda 5/19/2005 at 9:49 AM
Subject:	4. REPORTS
Subject:	4.A. Limited English Speaking Student Proposal
Attachments: Report 04A LEP Report 04A LEP 5/19/2005 at 9:53 AM
Subject:	4.B. Site Plan Revision of New Elementary School #17, Located in the Woodland Springs Addition
Attachments: Report 04B Site Plan revision WSII 052305 Report 04B Site Plan revision WSII 052305 5/19/2005 at 9:54 AM Report 04B X-BASE-option1 Report 04B X-BASE-option1 5/19/2005 at 9:55 AM Report 04B X-BASE-option2 Report 04B X-BASE-option2 5/19/2005 at 10:14 AM
Subject:	4.C. Board Committees
Subject:	5. PREVIEW FOR JUNE 13, 2005
Subject:	5.A. Two-Year Depository Contract Extension
Attachments: Preview 05A Cover Depository Extension Preview 05A Cover Depository Extension 5/19/2005 at 10:15 AM Preview 05A Board Resolution Extending Depository Preview 05A Board Resolution Extending Depository 5/19/2005 at 11:02 AM
Subject:	6. DISCUSSION
Subject:	6.A. Policy BDB Local: Board Internal Organization: Internal Committees
Subject:	7. ADJOURNMENT

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