April 11, 2005 at 6:30 PM - Regular
| Agenda |
|---|
|
1. AWARDS/RECOGNITIONS
|
|
1.A. Awards
Attachments:
()
|
|
1.B. Recognitions
|
|
2. CONSENT AGENDA
|
|
2.A. Approval of Minutes
Attachments:
()
|
|
2.B. Approval of Personnel
Description:
Acceptance of Resignations/Retirements/Leaves of Absence/Approval of Appointments/Reassignments
Attachments:
()
|
|
2.C. Approval of Physical Education Waivers
Attachments:
()
|
|
3. ACTION
|
|
3.A. Approval of Design Development for New Intermediate School for 2005 Bond
Attachments:
()
|
|
3.B. Approval of Design Development for New Middle School for 2005 Bond
Attachments:
()
|
|
3.C. Approval of Design Development for New Elementary Schools for 2005 Bond
Attachments:
()
|
|
3.D. Approval of Architects and Design Development for Intermediate/Middle School Additions for 2005 Bond
Attachments:
()
|
|
3.E. Approval of Method of Delivery for New Construction of a Middle School, Intermediate School, Two Elementary Schools, and Additions to Indian Springs Middle and South Keller Intermediate
Attachments:
()
|
|
3.F. Approval of Positions 2005-2006
Attachments:
()
|
|
3.G. Consider Items Pulled From Consent Agenda (If Applicable)
Attachments:
()
|
|
4. REPORT
|
|
4.A. Board Standard Operating Procedures and Ethics Affidavit
Attachments:
()
|
|
4.B. Construction Monthly
Attachments:
()
|
|
4.C. Extra/Co-curricular Committee
Attachments:
()
|
|
4.D. Facilities Committee
Attachments:
()
|
|
4.E. Curriculum Committee
Attachments:
()
|
|
4.F. Budget Committee
Attachments:
()
|
|
5. PREVIEW FOR APRIL 25, 2005
|
|
5.A. Budget Amendments
Attachments:
()
|
|
5.B. Bids
Attachments:
()
|
|
5.C. Student Code of Conduct
Attachments:
()
|
|
5.D. Renewal of Property/Casualty Insurance
Attachments:
()
|
|
5.E. Approval of Auditors
Attachments:
()
|
|
5.F. Natatorium Use Contracts
Attachments:
()
|
|
5.G. State Travel Management Program
Attachments:
()
|
|
5.H. Services Required for New School Construction
Attachments:
()
|
|
5.I. Proposed TXU Electric Delivery Company Easement and Right of Way
Attachments:
()
|
|
6. WORK SESSION/DISCUSSION
|
|
7. ADJOURNMENT
|
