September 26, 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. Northlake Development
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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. Education Foundation Grant Recipients
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VI.B. US Army All American Football Player
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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 Assistant Board Secretary, Kay Ryon, to complete an information card and return the card to the Board Secretary to 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.B. Board Members
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IX.B.I. Susie Kemp - Red Ribbon Week
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IX.B.II. Bennett Ratliff - CISD Education Foundation
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IX.B.III. Scott Orr, Mike Arthur and Bennett Ratliff - Meeting with Congressman Jackson
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IX.B.IV. Cindy Warner - Strategic Planning
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IX.C. Superintendent
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IX.C.I. Jeff Fink - Annual Report on Education Foundation
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IX.C.II. Strategic Planning
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IX.C.III. Katrina Update
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IX.C.IV. CISD Summit Recommendations
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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 August 22, 2005 and September 12, 2005 Meetings
Attachments:
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X.A.II. Approve the Hang Out Deli as the Provider of Deli-Style Sandwiches for Coppell High School for the 2005-2006 School Year
Attachments:
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X.B. Consider Approval of the Literacy Intervention Support Program Grant to the Coppell Education Development Corporation
Attachments:
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X.C. Consider Approval of the Pre-K - 12th Grade English as a Second Language Grant to the Coppell Education Development Corporation
Attachments:
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X.D. Consider Approval of the CISD Elementary Spanish Program Grant to the Coppell Education Development Corporation
Attachments:
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X.E. Consider Approval of the Coppell High School Spanish Program Grant to the Coppell Education Development Corporation
Attachments:
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X.F. Consideration of Amendment to CISD Committment to Share Cost of Northlake Development Plan Consultants with City of Coppell
Attachments:
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X.G. Consider Adoption of Ordinance Setting the 2005 Tax Rate for the Coppell Independent School District
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X.H. Consider Adoption of Amended Special Election Order Calling a Special Election to Fill a Vacancy in Place 2 for a Two Year Term on November 8, 2005, including Change of Polling Locations
Attachments:
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X.I. Consider All Matters Relating to the School FIRST Rating for 2003-2004 Including Holding a Public Discussion of the Rating and Financial Performance of the District
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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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