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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. CLOSED SESSION (Texas Government Code 551.074)
III.A. Renewal of Term and Probationary Contracts as Recommended by the Superintendent
III.B. Personnel Employment and Resignations
IV. RECONVENE TO OPEN SESSION
V. INVOCATION
V.A. Cindy Warner
VI. AWARDS
VI.A. 5A UIL State Swim Meet
VI.B. Youth Art Month
VI.C. NASA Long Duration Experiment
VI.D. Coach of the Year
VI.E. UIL Wrestling Championship
VII. OPEN FORUM
VIII. DISCUSSION AND REPORT ITEMS
VIII.A. Board Members
VIII.A.I. Dianne Miller - CEDC Sales Tax with the City of Coppell
VIII.A.II. Cindy Warner - Grassroots Advocacy Meeting and Coppell Chamber of Commerce School Finance Resolution
VIII.A.III. Bennett Ratliff - Meeting with Senator Harris
VIII.B. Superintendent
VIII.B.I. Curriculum Report
VIII.B.I.a. Third Grade Reading TAKS Scores
IX. ACTION ITEMS
IX.A. CONSENT
IX.A.I. Approve Administration's Recommendations for Textbook Adoptions
IX.A.II. Adoption of the following Local District Updates: AE - Mission Statement; DAA - Title IX Coordinator; DEA - Compensatory Time; and EIAB - Truancy
IX.A.III. Approve Budget Amendments for 2003-2004
IX.A.IV. Approve Financial Report for February 2004
IX.A.V. Approve Minutes of the February 16, 2004 Meeting
IX.B. Consider Adoption of Copy Machine Lease and Service Renegotiation
IX.C. Consider Adoption the Long-Range Technology Plan
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: March 29, 2004 at 6:30 PM - Regular
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL - ESTABLISH QUORUM
Subject:
III. CLOSED SESSION (Texas Government Code 551.074)
Subject:
III.A. Renewal of Term and Probationary Contracts as Recommended by the Superintendent
Subject:
III.B. Personnel Employment and Resignations
Subject:
IV. RECONVENE TO OPEN SESSION
Subject:
V. INVOCATION
Subject:
V.A. Cindy Warner
Subject:
VI. AWARDS
Subject:
VI.A. 5A UIL State Swim Meet
Subject:
VI.B. Youth Art Month
Subject:
VI.C. NASA Long Duration Experiment
Subject:
VI.D. Coach of the Year
Subject:
VI.E. UIL Wrestling Championship
Subject:
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 Board Secretary, Lisa Ganz, to complete an information card and return the card to the Board Secretary to 7:30 p.m.
Subject:
VIII. DISCUSSION AND REPORT ITEMS
Subject:
VIII.A. Board Members
Subject:
VIII.A.I. Dianne Miller - CEDC Sales Tax with the City of Coppell
Subject:
VIII.A.II. Cindy Warner - Grassroots Advocacy Meeting and Coppell Chamber of Commerce School Finance Resolution
Subject:
VIII.A.III. Bennett Ratliff - Meeting with Senator Harris
Subject:
VIII.B. Superintendent
Subject:
VIII.B.I. Curriculum Report
Subject:
VIII.B.I.a. Third Grade Reading TAKS Scores
Subject:
IX. ACTION ITEMS
Subject:
IX.A. CONSENT
Subject:
IX.A.I. Approve Administration's Recommendations for Textbook Adoptions
Attachments:
Subject:
IX.A.II. Adoption of the following Local District Updates: AE - Mission Statement; DAA - Title IX Coordinator; DEA - Compensatory Time; and EIAB - Truancy
Subject:
IX.A.III. Approve Budget Amendments for 2003-2004
Attachments:
Subject:
IX.A.IV. Approve Financial Report for February 2004
Attachments:
Subject:
IX.A.V. Approve Minutes of the February 16, 2004 Meeting
Attachments:
Subject:
IX.B. Consider Adoption of Copy Machine Lease and Service Renegotiation
Attachments:
Subject:
IX.C. Consider Adoption the Long-Range Technology Plan
Attachments:
Subject:
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:
XI. ADJOURNMENT

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