November 15, 2004 at 6:45 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. Kathie Gautille
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VI. AWARDS
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VI.A. Coppell High School Band
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VI.B. Elementary Art Student
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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 by 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. Safe and Drug Free Schools Steering Committee Meeting
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VIII.B. Board Members
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VIII.B.I. Cindy Warner - Joint TASA/TASB School Funding Committee
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VIII.B.II. Mike Arthur - Coppell ISD Education Foundation
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VIII.B.III. Susie Kemp - School District Summit
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VIII.C. Superintendent
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VIII.C.I. Curriculum Report
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VIII.C.I.a. Service Learning Update
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VIII.C.I.b. Northlake Property
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve Resolution for Participation in the Educational Purchasing Cooperative of North Texas
Attachments:
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IX.A.II. Approve Budget Amendments for 2004-2005
Attachments:
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IX.A.III. Approve Financial Report for September 2004
Attachments:
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IX.A.IV. Approve Minutes of the October 25, 2004 and November 8, 2004 Meetings
Attachments:
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IX.B. Consider Adoption of CISD Campus Improvement Plans
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IX.C. Consider Adoption of CISD District Improvement Plan
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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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