August 21, 2006 at 6:45 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, Sections 551.071, 551.072 and 551.074)
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III.A. Personnel Employment and Resignations
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III.B. North Lake Development
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III.C. Consultation with Attorney - Coppell ISD v CB Parkway, et al, and Related Cases
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Scott Orr
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VI. AWARDS
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VI.A. Education Foundation Spring Grant Recipients
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VI.B. CMS North State Honor Band
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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.
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board Members
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VIII.A.I. Cindy Warner - Education Foundation
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VIII.B. Superintendent
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VIII.B.I. TAKS Scores
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve Budget Amendments for 2005-2006
Attachments:
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IX.A.II. Approve Financial Report for July 2006
Attachments:
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IX.A.III. Approve Minutes of the July 24, 2006; July 25, 2006; August 7, 2006; August 9, 2006; and August 14, 2006 Meetings
Attachments:
()
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IX.A.IV. Approve Renewal of Membership in Special Education Retainer Program with Walsh, Anderson, Brown, Schulze & Aldridge, P.C.
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IX.B. Consider Adoption of the 2006-2007 General Fund, Debt Service, and Food Service Budgets
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IX.C. Endorse a Candidate for TASB Director Position 10-A
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. NATURE PARK PRESENTATION
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XII. ADJOURNMENT
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