February 27, 2006 at 6:15 PM - Regular
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I. CALL TO ORDER
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II. AWARDS
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II.A. GEM Recognition
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III. ROLL CALL - ESTABLISH QUORUM
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IV. CLOSED SESSION (Texas Government Code 551.074 and 551.072)
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IV.A. Personnel employment and resignations
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IV.B. North Lake property purchase
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IV.C. Renewal of administrative staff contracts as recommended by the Superintendent
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V. RECONVENE TO OPEN SESSION
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VI. INVOCATION
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VI.A. Scott Orr
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VII. AWARDS
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VII.A. Robert Gray - Presentation
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VII.B. State Academic Decathlon
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VII.C. All-State Band
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VII.D. Quill and Scroll International Honorary Society Yearbook Excellence Contest
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VII.E. Youth Art Month Exhibitors
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VII.F. National Merit Finalists
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VII.G. Pinkerton Elementary - "Just 4 the Kids"
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VIII. 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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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President
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IX.A.I. Open Meetings Act and Public Information Act training
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IX.B. Superintendent
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IX.B.I. Strategic Plan Timeline
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IX.B.II. Curriculum
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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 January 18, 2006 (Team of 8); January 23, 2006; and February 13, 2006 meetings
Attachments:
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X.A.II. Approve 2005-2006 budget amendments
Attachments:
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X.A.III. Approve Financial Report for January 2006
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X.A.IV. Approve Investment Report for period ending December 31, 2005
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X.A.V. Approve SB11 resolution for multi-hazard Emergency Operations Plan (EOP), including exercise and training, and adopting the Incident Command System (ICS) for the Coppell Independent School District
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X.A.VI. Approve a letter of support for the creation of a Foreign Trade Zone to be located at 306 Airline Drive in Coppell, Texas for World Factory, Inc., and authorizing the Board President to sign
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X.B. Discussion and possible adoption of Notice and Order calling a Bond Election on May 13, 2006
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X.C. Consider adoption of Notice and Order calling a School Board Trustee Election on May 13, 2006
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X.D. Consider policy recommendations resulting from Policy Review Seminar by TASB
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X.E. Consider adoption of the Texas Association of School Boards (TASB) Policy Update 77
Attachments:
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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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