Projector: April 26, 2004 at 6:00 PM - Regular

Meeting Agenda

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code 551.082, 551.071, and 551.074)

III.A. Student Hearing (551.082)

III.B. Consider All Matters Regarding Proposed Settlement Agreement Regarding Employee Health Insurance Claim (551.071)

III.C. Consider All Matters Regarding Personnel Employment and Resignations (551.074)

IV. RECONVENE TO OPEN SESSION

V. INVOCATION

V.A. Kathie Gautille

VI. AWARDS

VI.A. Coppell High School Soccer Team

VI.B. Business Professionals of America

VI.C. Visual Arts Scholastic Event

VI.D. State Science Fair

VI.E. Top 50+ MathCounts Team

VI.F. "Super Seven Star" - Destination Imagination

VI.G. Coppell High School Band

VI.H. Coppell High School Show Choir

VI.I. 2003 Academic All-State Volleyball Team

VII. OPEN FORUM

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board Members

VIII.A.I. Cindy Warner - Leadership TASB

VIII.A.II. Mike Arthur - Education Foundation

VIII.B. Superintendent

VIII.B.I. Capitol Report

VIII.B.II. Curriculum Report

VIII.B.II.a. Compass Academy Program Report

VIII.B.II.b. K-3 Literacy Report

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve the Shared Service Arrangement Agreement from Plano Regional Day School Program for the deaf for 2004-2005

IX.A.II. Approve the U.S. Communities Master Intergovernmental Cooperative Purchasing Agreement and allow Sid Grant, Director of Internal Business Services to Complete any Necessary Documentation Related to the Agreement

IX.A.III. Approve Budget Amendments for 2003-2004

IX.A.IV. Approve Financial Report for March 2004

IX.A.V. Approve Minutes of the March 29, 2004 and April 5, 2004 Meetings

IX.B. Consider Reducing the Residential Homestead Exemption from 10% to 5%

IX.C. Consider Adoption of a Resolution Supporting the Coppell Education Foundation

IX.D. Consider Approval of Proposed Settlement Agreement Regarding Employee Health Insurance Claim

IX.E. Consider Action Regarding Student Discipline Hearing Held in Closed Session

X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

XI. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	April 26, 2004 at 6:00 PM - Regular
Subject:	I. CALL TO ORDER
Subject:	II. ROLL CALL - ESTABLISH QUORUM
Subject:	III. CLOSED SESSION (Texas Government Code 551.082, 551.071, and 551.074)
Subject:	III.A. Student Hearing (551.082)
Subject:	III.B. Consider All Matters Regarding Proposed Settlement Agreement Regarding Employee Health Insurance Claim (551.071)
Subject:	III.C. Consider All Matters Regarding Personnel Employment and Resignations (551.074)
Subject:	IV. RECONVENE TO OPEN SESSION
Subject:	V. INVOCATION
Subject:	V.A. Kathie Gautille
Subject:	VI. AWARDS
Subject:	VI.A. Coppell High School Soccer Team
Subject:	VI.B. Business Professionals of America
Subject:	VI.C. Visual Arts Scholastic Event
Subject:	VI.D. State Science Fair
Subject:	VI.E. Top 50+ MathCounts Team
Subject:	VI.F. "Super Seven Star" - Destination Imagination
Subject:	VI.G. Coppell High School Band
Subject:	VI.H. Coppell High School Show Choir
Subject:	VI.I. 2003 Academic All-State Volleyball Team
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. Cindy Warner - Leadership TASB
Subject:	VIII.A.II. Mike Arthur - Education Foundation
Subject:	VIII.B. Superintendent
Subject:	VIII.B.I. Capitol Report
Subject:	VIII.B.II. Curriculum Report
Subject:	VIII.B.II.a. Compass Academy Program Report
Subject:	VIII.B.II.b. K-3 Literacy Report
Subject:	IX. ACTION ITEMS
Subject:	IX.A. CONSENT
Subject:	IX.A.I. Approve the Shared Service Arrangement Agreement from Plano Regional Day School Program for the deaf for 2004-2005
Attachments: Shared Service Agreement Shared Service Agreement 4/21/2004 at 10:31 AM
Subject:	IX.A.II. Approve the U.S. Communities Master Intergovernmental Cooperative Purchasing Agreement and allow Sid Grant, Director of Internal Business Services to Complete any Necessary Documentation Related to the Agreement
Attachments: U.S. Communities Purchasing Cooperative Interlocal Agreement U.S. Communities Purchasing Cooperative Interlocal Agreement 4/21/2004 at 10:32 AM
Subject:	IX.A.III. Approve Budget Amendments for 2003-2004
Attachments: Budget Amendments Memo Budget Amendments Memo 4/21/2004 at 2:19 PM Budget Amendments Budget Amendments 4/21/2004 at 2:59 PM 04 26 04 Budget Amendment Table 04 26 04 Budget Amendment Table 4/21/2004 at 3:02 PM
Subject:	IX.A.IV. Approve Financial Report for March 2004
Attachments: 2004 March Board Financial Report 2004 March Board Financial Report 4/23/2004 at 10:01 AM
Subject:	IX.A.V. Approve Minutes of the March 29, 2004 and April 5, 2004 Meetings
Attachments: Regular 3-29-04 Regular 3-29-04 4/21/2004 at 10:36 AM Budget Worksession 4-5-04 Budget Worksession 4-5-04 4/21/2004 at 10:36 AM
Subject:	IX.B. Consider Reducing the Residential Homestead Exemption from 10% to 5%
Attachments: Exeption from Taxation of Residence Homesteads 04 05 budget Exeption from Taxation of Residence Homesteads 04 05 budget 4/21/2004 at 10:38 AM
Subject:	IX.C. Consider Adoption of a Resolution Supporting the Coppell Education Foundation
Subject:	IX.D. Consider Approval of Proposed Settlement Agreement Regarding Employee Health Insurance Claim
Subject:	IX.E. Consider Action Regarding Student Discipline Hearing Held in Closed Session
Subject:	X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:	XI. ADJOURNMENT

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