October 23, 2006 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, Section 551.074 - Personnel Matters, Section 551.072 - Deliberations regarding Real Property, and Section 551.071 - Consultation with Attorney)
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III.A. Personnel Employment and Resignations
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III.B. North Lake Deliberations
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III.C. Consultation with CISD Attorney regarding Litigation:
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III.C.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
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III.C.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
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III.C.III. City of Dallas v. Coppell ISD; 162nd
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III.C.IV. City of Coppell and Coppell ISD v. City of Dallas; CCL #3
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Bennett Ratliff
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VI. AWARDS
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VI.A. National Art Honor Society Sponsor of the Year - Tamera Westervelt
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VI.B. Hero for Children - Connie Savard
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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 Assistant Board Secretary by 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.A.I. NTAASB
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IX.A.II. TASB/TASA State Convention
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IX.B. Board Members
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IX.B.I. Susie Kemp - Red Ribbon Breakfast
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IX.B.II. Bennett Ratliff
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IX.B.II.a. Parent Information Network Update
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IX.B.II.b. Education Foundation Update
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IX.C. Superintendent
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IX.C.I. Update regarding the state of the four years math/science ruling to be finalized by the SBOE on November 16 and 17
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IX.C.II. Energy Management Update
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IX.C.III. Cowboy Scholars Institute
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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 September 25, 2006, and October 16, 2006 Meetings
Attachments:
()
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X.A.II. Approve Financial Report for August 2006
Attachments:
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X.A.III. Approve Financial Report for September 2006
Attachments:
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X.A.IV. Approve Budget Amendments for 2006-2007
Attachments:
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X.B. Consider approval of grants to the Coppell Education Development Corporation
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X.B.I. Coppell Middle Schools Spanish Program Grant
Attachments:
()
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X.C. Consider modificaiton of in-service dates
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X.D. Consider implementation of a district communications audit
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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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