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Meeting Agenda
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1. AWARDS/RECOGNITIONS
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1.A. Awards
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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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3. ACTION
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3.A. Consider Action on Level III Expulsion Hearing
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3.B. Approval of Two-Year Depository Contract Extension
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3.C. Consider Adoption of an Order Authorizing the Issuance of Bonds, Authorizing the Execution of a Bond Purchase Agreement and an Escrow Agreement and Approving an Official Statement
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3.D. Approval of Job Order Contracting for Priority Maintenance and Construction Projects
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3.E. Consider Items Pulled From Consent Agenda (If Applicable)
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4. REPORT
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4.A. District 2005 TAKS Test Results
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4.B. Construction Monthly/Priority Maintenance Items Update
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4.C. Office Renovation to Accommodate Organizational Realignment
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4.D. 2005/06 Budget Development Update
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4.E. Aramark Maintenance Services
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4.F. Board Committee Reports
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5. PREVIEW FOR JUNE 27, 2005
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5.A. Natatorium Use Contracts
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5.B. Education Service Center, Region XI, Agreement
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5.C. Federal Funding for Special Programs
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5.D. Memorandum of Understanding with JJAEP
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5.E. Policy Revisions
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5.F. Budget Amendments
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5.G. Addendum #1 for Student Transportation Services Contract with Durham
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5.H. Purchase of New Time Recording System
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5.I. Delinquent Tax Attorney Agreement
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5.J. Food Service Point of Sale System
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5.K. Bids
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5.L. Districtwide Auction for Sale of Miscellaneous Surplus Items
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5.M. Phase I - Structural Steel and Foundation Package for New Middle School on Keller Hicks Road
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6. WORK SESSION/DISCUSSION
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6.A. Topics for Board Committee Review
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7. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 13, 2005 at 6:30 PM - Regular | |
| Subject: |
1. AWARDS/RECOGNITIONS
|
|
| Subject: |
1.A. Awards
|
|
|
Attachments:
|
||
| 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
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||
|
Attachments:
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||
| Subject: |
3. ACTION
|
|
| Subject: |
3.A. Consider Action on Level III Expulsion Hearing
|
|
| Subject: |
3.B. Approval of Two-Year Depository Contract Extension
|
|
|
Attachments:
|
||
| Subject: |
3.C. Consider Adoption of an Order Authorizing the Issuance of Bonds, Authorizing the Execution of a Bond Purchase Agreement and an Escrow Agreement and Approving an Official Statement
|
|
|
Attachments:
|
||
| Subject: |
3.D. Approval of Job Order Contracting for Priority Maintenance and Construction Projects
|
|
|
Attachments:
|
||
| Subject: |
3.E. Consider Items Pulled From Consent Agenda (If Applicable)
|
|
|
Attachments:
|
||
| Subject: |
4. REPORT
|
|
| Subject: |
4.A. District 2005 TAKS Test Results
|
|
|
Attachments:
|
||
| Subject: |
4.B. Construction Monthly/Priority Maintenance Items Update
|
|
|
Attachments:
|
||
| Subject: |
4.C. Office Renovation to Accommodate Organizational Realignment
|
|
|
Attachments:
|
||
| Subject: |
4.D. 2005/06 Budget Development Update
|
|
|
Attachments:
|
||
| Subject: |
4.E. Aramark Maintenance Services
|
|
| Subject: |
4.F. Board Committee Reports
|
|
| Subject: |
5. PREVIEW FOR JUNE 27, 2005
|
|
| Subject: |
5.A. Natatorium Use Contracts
|
|
|
Attachments:
|
||
| Subject: |
5.B. Education Service Center, Region XI, Agreement
|
|
|
Attachments:
|
||
| Subject: |
5.C. Federal Funding for Special Programs
|
|
|
Attachments:
|
||
| Subject: |
5.D. Memorandum of Understanding with JJAEP
|
|
|
Attachments:
|
||
| Subject: |
5.E. Policy Revisions
|
|
|
Attachments:
|
||
| Subject: |
5.F. Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
5.G. Addendum #1 for Student Transportation Services Contract with Durham
|
|
|
Attachments:
|
||
| Subject: |
5.H. Purchase of New Time Recording System
|
|
|
Attachments:
|
||
| Subject: |
5.I. Delinquent Tax Attorney Agreement
|
|
|
Attachments:
|
||
| Subject: |
5.J. Food Service Point of Sale System
|
|
|
Attachments:
|
||
| Subject: |
5.K. Bids
|
|
|
Attachments:
|
||
| Subject: |
5.L. Districtwide Auction for Sale of Miscellaneous Surplus Items
|
|
|
Attachments:
|
||
| Subject: |
5.M. Phase I - Structural Steel and Foundation Package for New Middle School on Keller Hicks Road
|
|
|
Attachments:
|
||
| Subject: |
6. WORK SESSION/DISCUSSION
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|
| Subject: |
6.A. Topics for Board Committee Review
|
|
| Subject: |
7. ADJOURNMENT
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