April 24, 2006 at 6:30 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 551.074 and 551.072)
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III.A. Personnel Employment and Resignations
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III.B. North Lake Property Purhcase
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III.C. Level III Grievance
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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. DUKE Talent Identification Search (grand level)
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VI.B. Science Fair State Qualifiers
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VI.C. Destination Imagination (Wilson and Cottonwood Creek)
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VI.D. DECA
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VI.E. Visual Arts Scholastic Event
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VI.F. State Speech
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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 Assistant Secretary, Kay Ryon, to complete an information card and return the card to the Board Assistant Secretary by 7:30 p.m.
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VIII. PUBLIC HEARING
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VIII.A. Public Hearing with Opportunity for Public Input and Overview regarding Applications for Grants from the Coppell Education Development Corporation (CEDC)
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President
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IX.A.I. National School Board Association
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IX.A.II. Summer Leadership Institute
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IX.A.III. Special Education Parent Information Network
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IX.B. Board Members
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IX.B.I. Scott Orr
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IX.B.I.a. National School Board Association
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IX.B.I.b. Meetings with Legislators
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IX.B.II. Cindy Warner - City Summit
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IX.B.III. Susie Kemp - Strategic Planning
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IX.C. Superintendent
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IX.C.I. Legislative Update
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IX.C.II. No Child Left Behind
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IX.C.III. Retention of Staff
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IX.C.IV. Career and Technology Education
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IX.C.V. Presentation on Response to Intervention by Alan Coulter
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve Minutes of the March 27, 2006 and April 10, 2006 Meetings
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X.A.II. Approve 2005-2006 Budget Amendments
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X.A.III. Approve Financial Report for March 2006
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X.A.IV. Approve Investment Report for the Period Ending March 31, 2006
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X.A.V. Approve Sysco, Otis Spunkmeyer, and McKee Foods as the Providers of Grocery and Non-Food Items for the Child Nutrition's Prospering Pals Purchasing Cooperative for the 2006-2007 School Year
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X.A.VI. Repeal of all Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service.
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X.A.VII. Approve the CISD Library Program Grant to the Coppell Education Development Corporation
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X.A.VIII. Approve the Coppell ISD Language Lab Updates Grant to the Coppell Education Development Corporation
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X.B. Consider Approval of Health Curriculum in Human Sexuality Instruction
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X.C. Consider Adoption of Recommendations from the Strategic Plan Update
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X.D. Consider Approval of Early Release/Staff Development Days for the 2006-2007 School Year
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X.E. Discussion and Possible Action Regarding Political/Campaign Signs on School Property
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XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XII. ADJOURNMENT
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