May 23, 2005 at 6:30 PM - Regular
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1. AWARDS/OUTSTANDING ACHIEVEMENTS
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1.A. Awards/Recognitions
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1.B. Outstanding Achievements
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2. CONSENT AGENDA
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2.A. Approval of Minutes
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2.B. Approval of Budget Amendments
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2.C. Approval of Bids
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2.D. Approval of Natatorium Use Contract with Northwest ISD
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2.E. Approval of Signature Authorization for Service Records
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2.F. Approval of Membership Renewal in Special Education Retainer Program
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2.G. Approval to Hire Positions Based for 2005-2006
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2.H. Approval to Purchase Storage Area Network Server Upgrade
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2.I. Approval of T-Mobile Cell Phone Tower Agreement Revision
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2.J. Approval of Fiber Installation for New Elementary School
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3. ACTION
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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
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3.B. Approval of Chartwells Annual Contract Renewal
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3.C. Approval of Name for New Elementary School in Colleyville
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3.D. Approval for Single Sale of 2005 Bonds
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3.E. Approval of Funds for Corrective Items Districtwide
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3.F. Consider Items Pulled from Consent Agenda (if applicable)
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4. REPORTS
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4.A. Limited English Speaking Student Proposal
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4.B. Site Plan Revision of New Elementary School #17, Located in the Woodland Springs Addition
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4.C. Board Committees
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5. PREVIEW FOR JUNE 13, 2005
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5.A. Two-Year Depository Contract Extension
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6. DISCUSSION
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6.A. Policy BDB Local: Board Internal Organization: Internal Committees
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7. ADJOURNMENT
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