May 21, 2007 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. NEW BUSINESS
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III.A. Canvass Results of Trustee Election
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III.B. Administer Statement of Elected Officer to Newly Elected Board Members
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III.C. Administer Oath of Office to Newly Elected Board Members
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III.D. Election of Board Officers
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IV. AWARDS
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IV.A. GEM Awards
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V. CLOSED SESSION (Texas Government Code, Section 551.074)
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V.A. Personnel employment and resignations
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VI. RECONVENE TO OPEN SESSION
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VII. INVOCATION
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VII.A. Cindy Warner
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VIII. AWARDS
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VIII.A. Top 10 CHS Graduates
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VIII.B. District Teachers of the Year
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VIII.C. DECA (State and International)
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VIII.D. Technology Student Association State Winners
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VIII.E. State Tennis
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VIII.F. National Champion Lariettes
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VIII.G. Librarian selected to Newbery Committee
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IX. 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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X. PUBLIC HEARING
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X.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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XI. DISCUSSION AND REPORT ITEMS
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XI.A. Board President
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XI.B. Board Members
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XI.C. Superintendent
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XI.C.I. CHS Strategic Plan: Final Report
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XI.C.II. Pinnacle 2010 Recommendations
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XII. ACTION ITEMS
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XII.A. CONSENT
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XII.A.I. Approve minutes of the April 23, 2007; April 30, 2007; May 9, 2007; and May 16, 2007 meetings
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XII.A.II. Approve 2006-2007 budget amendments
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XII.A.III. Approve Financial Report for April 2007
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XII.A.IV. Approve Buses by Bill, Inc. as an authorized provider of charter bus services
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XII.A.V. Approve video services provider as recommended by staff
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XII.B. Consider approval of grants to the Coppell Education Development Corporation
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XII.B.I. Coppell School of Engineering
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XII.B.II. CISD Library Grant 2007
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XII.C. Consider modification to Board Policy FMH (Local) - Commencement Exercises
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XIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XIV. ADJOURNMENT
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