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