May 24, 2004 at 6:30 PM - Regular
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1. 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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Acceptance of Resignations/Retirements/
Leaves of Absence/Approval of Appointments/Reassignments
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2.C. Approval of Budget Amendments
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3. ACTION
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3.A. Approval of Bids
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3.B. Approval of Delegate and Alternate for Assembly
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3.C. Approval of Out of State Trips
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3.D. Approval of District Code of Conduct for 2004-2005
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3.E. Approval of Agreement with College Board for the 2004 PSAT/NMSQT Early Participation Program
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3.F. Approval of Campus Handbooks
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3.G. Approval of Amendment to the 2004-2005 Agreement for Food Management Services from Chartwells, Inc.
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3.H. Approval of Temporary Construction and Flood Plain Easements at Maintenance/Transportation Facility
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3.I. Consideration of Items Pulled from Consent Agenda (if applicable)
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4. REPORT
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4.A. State of the District
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4.B. Information Regarding Possible Detachment and Annexation of Certain Properties Between Keller ISD and Northwest ISD
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4.C. Request to Seek Proposals for Construction Manager at Risk Delivery System on Capital Improvement Projects
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4.D. Staff Development
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4.E. Student Trips
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4.F. Proposed Amendment to 2004-2005 School Calendar
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4.G. Financial: Invoices and Investments
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4.H. Outstanding Achievements
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5. DISCUSSION
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6. ADJOURNMENT
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