July 25, 2005 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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III.B. North Lake Property Development
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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. 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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VII. DISCUSSION AND REPORT ITEMS
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VII.A. Board of Trustees
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VII.A.I. President, Kathie Gautille
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VII.A.I.a. Summer Leadersip Institute
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VII.A.I.b. City Election for the 379-A Half Cent Sales Tax on September 10, 2005
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VII.A.II. Cindy Warner - Legislative Advisory Council and Legislative Updates
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VII.B. Superintendent - Update on Legislature and Supreme Court Ruling
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VIII. ACTION ITEMS
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VIII.A. CONSENT
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VIII.A.I. Approve Budget Amendments for 2004-2005
Attachments:
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VIII.A.II. Approve Financial Report for June 2005
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VIII.A.III. Approve Quarterly Investment Report for Period Ending June 30, 2005
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VIII.A.IV. Approve Minutes of the June 17, 2005; June 20, 2005; June 30, 2005; and July 18, 2005 Meetings
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VIII.A.V. Approve Board Policy Update 75
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VIII.A.VI. Approve TEA Staff Development Waiver
Attachments:
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VIII.B. Discussion and Possible Action Regarding the Coppell ISD Student Code of Conduct for the 2005-2006 School Year
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VIII.C. Discussion and Possible Action Related to the Renewal of Participation in the TASB Electricity Aggregation Program
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VIII.D. Adoption of Resolution Regarding Review and Consideration of Changes to Investment Policies CDA (Legal) and CDA (Local)
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VIII.E. Consider Resignation of Board Member and Options for Filling Vacancy
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IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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X. ADJOURNMENT
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