June 21, 2004 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)
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III.A. Personnel Employment and Resignations
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Mike Arthur
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VI. AWARDS
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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 President
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VIII.A.I. Summer Leadership Institute (SLI) President's Academy
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VIII.A.II. Committee Assignments
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VIII.A.III. Middle School and Elementary Campus Assignments
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VIII.B. Board Members
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VIII.C. Superintendent
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VIII.C.I. Curriculum Report
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VIII.C.I.a. Strategic Plan Update
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VIII.C.I.b. Summer School Report
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve Policy Update EIAB (LOCAL)
Attachments:
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IX.A.II. Approve Budget Amendments for 2003-2004
Attachments:
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IX.A.III. Approve Financial Report for May 2004
Attachments:
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IX.A.IV. Approve Minutes of the May 24, 2004 and June 7, 2004 Meetings
Attachments:
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IX.C. Discussion and Possible Adoption of Resolution Regarding Region 10 457 (b) FICA Alternative Plan and Trust
Attachments:
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IX.D. Consider Approval of Additional Seating at Coppell High School Football Stadium
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IX.E. Consider Adoption of Proposed Dates for Early Release for the 2004-2005 School Year
Attachments:
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IX.F. Consider Approval of Adjustment to the Homestead Exemption
Attachments:
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION (Agenda Item III)
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XI. ADJOURNMENT
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