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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. CLOSED SESSION (Texas Government Code 551.074 and 551.071)
III.A. Personnel Grievance Appeal Regarding Class Assignment
III.B. Consultation with Attorney Concerning Contemplating Litigation by Healthcare Provider
III.C. Personnel Employment and Resignations
IV. RECONVENE TO OPEN SESSION
V. INVOCATION
V.A. Scott Orr
VI. AWARDS
VII. OPEN FORUM
VIII. DISCUSSION AND REPORT ITEMS
VIII.A. Board President
VIII.A.I. Strategic Plan
VIII.A.II. Safe & Drug Free Schools Steering Committee
VIII.A.III. NTAASB Meeting
VIII.A.IV. Team of Eight Training
VIII.A.V. TASB Training
VIII.B. Board Members - Strategic Plan
VIII.C. Superintendent
VIII.C.I. Curriculum Report
IX. ACTION ITEMS
IX.A. CONSENT
IX.A.I. Approve Policy Update EIAB (LOCAL)
IX.A.II. Approve Chick-fil-A as the provider of breaded chicken sandwiches for the Coppell High School for the 2004-05 school year
IX.A.III. Approve Budget Amendments for 2003-2004
IX.A.IV. Approve Financial Report for June 2004
IX.A.V. Approve Minutes of the June 21, 2004 and June 1, 2004 Meetings
IX.B. Nominate/Endorse Candidate(s) for the Texas Association of School Boards (TASB) Board of Directors
IX.C. Consider Approval of Revisions to the Coppell ISD Student Code of Conduct for the 2004-2005 School Year
IX.D. Consider Naming of the CISD Alternative School
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION (Agenda Item III)
X.A. Consider Action Regarding Level III Grievance Appeal
X.B. Consider Approval of Attorney Recommendation Concerning Contemplation of Litigation by Healthcare Provider
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 26, 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 and 551.071)
Subject:
III.A. Personnel Grievance Appeal Regarding Class Assignment
Subject:
III.B. Consultation with Attorney Concerning Contemplating Litigation by Healthcare Provider
Subject:
III.C. Personnel Employment and Resignations
Subject:
IV. RECONVENE TO OPEN SESSION
Subject:
V. INVOCATION
Subject:
V.A. Scott Orr
Subject:
VI. AWARDS
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 President
Subject:
VIII.A.I. Strategic Plan
Subject:
VIII.A.II. Safe & Drug Free Schools Steering Committee
Subject:
VIII.A.III. NTAASB Meeting
Subject:
VIII.A.IV. Team of Eight Training
Subject:
VIII.A.V. TASB Training
Subject:
VIII.B. Board Members - Strategic Plan
Subject:
VIII.C. Superintendent
Subject:
VIII.C.I. Curriculum Report
Subject:
IX. ACTION ITEMS
Subject:
IX.A. CONSENT
Subject:
IX.A.I. Approve Policy Update EIAB (LOCAL)
Subject:
IX.A.II. Approve Chick-fil-A as the provider of breaded chicken sandwiches for the Coppell High School for the 2004-05 school year
Attachments:
Subject:
IX.A.III. Approve Budget Amendments for 2003-2004
Attachments:
Subject:
IX.A.IV. Approve Financial Report for June 2004
Attachments:
Subject:
IX.A.V. Approve Minutes of the June 21, 2004 and June 1, 2004 Meetings
Attachments:
Subject:
IX.B. Nominate/Endorse Candidate(s) for the Texas Association of School Boards (TASB) Board of Directors
Subject:
IX.C. Consider Approval of Revisions to the Coppell ISD Student Code of Conduct for the 2004-2005 School Year
Subject:
IX.D. Consider Naming of the CISD Alternative School
Subject:
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION (Agenda Item III)
Subject:
X.A. Consider Action Regarding Level III Grievance Appeal
Subject:
X.B. Consider Approval of Attorney Recommendation Concerning Contemplation of Litigation by Healthcare Provider
Subject:
XI. ADJOURNMENT

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