January 21, 2008 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. PUBLIC FORUM - Redistricting
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IV. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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IV.A. Personnel Employment and Resignations
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IV.B. Consider all matters regarding performance evaluation and contract extension of Superintendent
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V. RECONVENE TO OPEN SESSION
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VI. INVOCATION
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VI.A. David Apple
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VII. AWARDS
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VII.A. State Cross Country
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VII.B. School Board Recognition Month
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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 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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IX. PUBLIC HEARING
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IX.A. Public hearing with opportunity for public input and overview regarding an application for a grant from the Coppell Education Development Corporation (CEDC)
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X. DISCUSSION AND REPORT ITEMS
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X.A. Board Members
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X.A.I. Kathie Gautille
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X.A.I.a. Board Election - May 10, 2008
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X.A.II. Cindy Warner
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X.A.II.a. Congressional Certificates from Kenny Marchant
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X.A.II.b. Education Foundation - Red & Black Attack
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X.A.III. Anthony Hill - DEIC
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X.B. Superintendent
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XI. ACTION ITEMS
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XI.A. CONSENT
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XI.A.I. Approve minutes of the December 17, 2007; January 7, 2008; and January 14, 2008 meetings
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XI.A.II. Approve Financial Report for December 2007
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XI.A.III. Approve budget amendments for 2007-2008
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XI.A.IV. Approve Investment Report for period ending November 30, 2007
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XI.A.V. Approve Shared Services Arrangement Agreement with Dallas Regional Day School Program for the Deaf
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XI.A.VI. Adopt a resolution for CISD to cast its vote for Jerry O. Jones to serve as the fifth member of the Board of Directors of the Dallas Central Appraisal District
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XI.A.VII. Approve expedited state waiver to TEA for modified schedule on TAKS testing days
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XI.B. Consider adoption of Convergence Journalism grant application to the Coppell Education Development Corporation
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XI.C. Discussion and possible adoption of campus boundaries for 2008-2009
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XII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XIII. ADJOURNMENT
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