June 19, 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 551.074 and 551.072)
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III.A. Personnel Employment and Resignations
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III.B. Consider Superintendent's Performance Objectives
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III.C. Consider 2006-07 Employee Salary Schedule
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III.D. North Lake Development
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. David Apple
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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 President
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VII.A.I. Bond Rating Trip
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VII.A.II. Update on Legal Actions Regarding North Lake and the City of Dallas
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VII.B. Cindy Warner
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VII.B.I. Delegates Assembly
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VII.C. Board of Trustees
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VII.C.I. Summer Leadership Institute
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VII.D. Superintendent
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VII.D.I. Curriculum Report
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VIII. ACTION ITEMS
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VIII.A. CONSENT
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VIII.A.I. Approve Minutes of the May 22, 2006 and May 30, 2006 Meetings
Attachments:
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VIII.A.II. Approve Texas Scenic Company, Inc., for the Replacement of the Coppell High School Theatrical Stage Lighting System
Attachments:
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VIII.B. Discussion and Possible Approval of Funds to Purchase Curriculum Management and Assessment Systems
Attachments:
()
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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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