April 26, 2004 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code 551.082, 551.071, and 551.074)
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III.A. Student Hearing (551.082)
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III.B. Consider All Matters Regarding Proposed Settlement Agreement Regarding Employee Health Insurance Claim (551.071)
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III.C. Consider All Matters Regarding Personnel Employment and Resignations (551.074)
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Kathie Gautille
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VI. AWARDS
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VI.A. Coppell High School Soccer Team
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VI.B. Business Professionals of America
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VI.C. Visual Arts Scholastic Event
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VI.D. State Science Fair
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VI.E. Top 50+ MathCounts Team
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VI.F. "Super Seven Star" - Destination Imagination
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VI.G. Coppell High School Band
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VI.H. Coppell High School Show Choir
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VI.I. 2003 Academic All-State Volleyball Team
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VII. OPEN FORUM
Description:
Announcement by the President that Individuals not listed on the agenda, but who wish to address the Board of Trustees should see the Board Secretary, Lisa Ganz, to complete an information card and return the card to the Board Secretary to 7:30 p.m.
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board Members
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VIII.A.I. Cindy Warner - Leadership TASB
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VIII.A.II. Mike Arthur - Education Foundation
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VIII.B. Superintendent
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VIII.B.I. Capitol Report
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VIII.B.II. Curriculum Report
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VIII.B.II.a. Compass Academy Program Report
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VIII.B.II.b. K-3 Literacy Report
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve the Shared Service Arrangement Agreement from Plano Regional Day School Program for the deaf for 2004-2005
Attachments:
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IX.A.II. Approve the U.S. Communities Master Intergovernmental Cooperative Purchasing Agreement and allow Sid Grant, Director of Internal Business Services to Complete any Necessary Documentation Related to the Agreement
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IX.A.III. Approve Budget Amendments for 2003-2004
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IX.A.IV. Approve Financial Report for March 2004
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IX.A.V. Approve Minutes of the March 29, 2004 and April 5, 2004 Meetings
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IX.B. Consider Reducing the Residential Homestead Exemption from 10% to 5%
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IX.C. Consider Adoption of a Resolution Supporting the Coppell Education Foundation
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IX.D. Consider Approval of Proposed Settlement Agreement Regarding Employee Health Insurance Claim
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IX.E. Consider Action Regarding Student Discipline Hearing Held in Closed Session
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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