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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. Personnel Employment and Resignations
IV. RECONVENE TO OPEN SESSION
V. INVOCATION
V.A. Susie Kemp
VI. AWARDS
VI.A. National Merit Semifinalists
VI.B. CHS Alumni Distinguished Service Recipient
VI.C. CHS Outstanding Alumni Recipient
VII. OPEN FORUM
VIII. DISCUSSION AND REPORT ITEMS
VIII.A. Board President
VIII.A.I. Coppell Chamber of Commerce Monthly Luncheons
VIII.A.II. North Texas Areas Association of School Boards (NTAASB)
VIII.B. Board Members
VIII.B.I. Cindy Warner - Revenue Enhancement Committee and PTO President's Meeting
VIII.C. Superintendent
VIII.C.I. Curriculum Report
VIII.C.I.a. 40 Assets - Traits Report
IX. ACTION ITEMS
IX.A. CONSENT
IX.A.I. Approve District Textbook Committee
IX.A.II. Approve Budget Amendments for 2004-2005
IX.A.III. Approve Investment Report for Period Ending September 30, 2004
IX.A.IV. Approve Financial Report for August 2004
IX.A.V. Approve Minutes of the September 27, 2004, October 11, 2004, and October 18, 2004 Meetings
IX.B. Consider All Matters Relating to the School FIRST Rating for 2003-2004 Including Holding a Public Discussion of the Rating and Financial Performance of the District
IX.C. Consider Adoption of the Texas Association of School Boards (TASB) Policy Update 73
IX.D. Discussion and Consideration Regarding Retention of Counsel
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 25, 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. Personnel Employment and Resignations
Subject:
IV. RECONVENE TO OPEN SESSION
Subject:
V. INVOCATION
Subject:
V.A. Susie Kemp
Subject:
VI. AWARDS
Subject:
VI.A. National Merit Semifinalists
Subject:
VI.B. CHS Alumni Distinguished Service Recipient
Subject:
VI.C. CHS Outstanding Alumni Recipient
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 by 7:30 p.m.
Subject:
VIII. DISCUSSION AND REPORT ITEMS
Subject:
VIII.A. Board President
Subject:
VIII.A.I. Coppell Chamber of Commerce Monthly Luncheons
Subject:
VIII.A.II. North Texas Areas Association of School Boards (NTAASB)
Subject:
VIII.B. Board Members
Subject:
VIII.B.I. Cindy Warner - Revenue Enhancement Committee and PTO President's Meeting
Subject:
VIII.C. Superintendent
Subject:
VIII.C.I. Curriculum Report
Subject:
VIII.C.I.a. 40 Assets - Traits Report
Subject:
IX. ACTION ITEMS
Subject:
IX.A. CONSENT
Subject:
IX.A.I. Approve District Textbook Committee
Attachments:
Subject:
IX.A.II. Approve Budget Amendments for 2004-2005
Attachments:
Subject:
IX.A.III. Approve Investment Report for Period Ending September 30, 2004
Attachments:
Subject:
IX.A.IV. Approve Financial Report for August 2004
Attachments:
Subject:
IX.A.V. Approve Minutes of the September 27, 2004, October 11, 2004, and October 18, 2004 Meetings
Attachments:
Subject:
IX.B. Consider All Matters Relating to the School FIRST Rating for 2003-2004 Including Holding a Public Discussion of the Rating and Financial Performance of the District
Subject:
IX.C. Consider Adoption of the Texas Association of School Boards (TASB) Policy Update 73
Attachments:
Subject:
IX.D. Discussion and Consideration Regarding Retention of Counsel
Subject:
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:
XI. ADJOURNMENT

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