February 26, 2007 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. Renewal of administrative staff contracts as recommended by the Superintendent
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IV.C. North Lake deliberations
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V. RECONVENE TO OPEN SESSION
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VI. INVOCATION
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VI.A. Susie Kemp
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VII. AWARDS
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VII.A. National Merit Finalists
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VII.B. Academic Decathlon
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VII.C. All-State Band
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VII.D. Youth Art Month Flag Designer
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VII.E. Swimming/Diving
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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. Continuing education hours for school board members
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IX.A.II. Candidate workshop
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IX.A.III. Canvassing the election
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IX.A.IV. NTAASB meeting
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IX.B. Board Members
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IX.B.I. Cindy Warner - Shattered Dreams
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IX.C. Superintendent
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IX.C.I. Monica Winters-Trip to Japan as part of Fulbright Scholars Study
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IX.C.II. Education Symposium update
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IX.C.III. Status of Drug and Alcohol Program
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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 22, 2007 and February 19, 2007 (Team of 8) meetings
Attachments:
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X.A.II. Approve 2006-2007 budget amendments
Attachments:
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X.A.III. Approve Financial Report for January 2007
Attachments:
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X.A.IV. Approve Investment Report for period ending December 31, 2006
Attachments:
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X.A.V. Approve resolution regarding Texas Public Schools Week
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X.A.VI. Adopt all textbook titles offered by the State of Texas and direct staff to order the specific titles within each subject as recommended by the District Textbook Committee
Attachments:
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X.A.VII. Approve innovative course applications to TEA
Attachments:
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X.A.VIII. Approve Resolution for Schools and Libraries Universal Services (E-Rate) for 2007-2008 (authorizes filing of the Form 471 applications for funding year 2007-08 and the payment of the applicant's share upon approval of funding and receipt of services)
Attachments:
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X.B. Consider adoption of Notice and Order calling a School Board Trustee Election on May 12, 2007
Attachments:
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X.C. Consider adoption of the Texas Association of School Boards (TASB) Policy Update 79 with recommended changes to BDAA (LOCAL)
Attachments:
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X.D. Consider awarding the Construction Manager At-Risk contract to Joe Funk Construction Engineers, Inc., for the Phase One bond projects at CMS East, Austin Elementary, Lee Elementary, Pinkerton Elementary, Coppell High School and Lesley Field
Attachments:
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X.E. Consider approval of bid for turf and track replacement
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X.F. Consider entering into an agreement with Daktronics to upgrade the scoreboard at Cowboy Stadium
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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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