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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code 551.074)
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III.A. Personnel Employment and Resignations
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Cindy Warner
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VI. AWARDS
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VI.A. Just for the Kids Honor Roll
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VI.B. State Cross Country Meet
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VI.C. Coach of the Year
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VI.D. All State Orchestra
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VI.E. State Volleyball Team
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VII. OPEN FORUM
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President
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VIII.B. Board Members
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VIII.B.I. Cindy Warner - TASB/TASA Joint School Finance Committee and Senator Shapiro Meeting
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VIII.B.II. Scott Orr - Senator Shapiro Meeting
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VIII.C. Superintendent
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VIII.C.I. Curriculum Report
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VIII.C.I.a. CATE Report
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve Financial Report for November 2004
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IX.A.II. Approve Minutes of the November 15, 2004, November 18, 2004, and December 7, 2004
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IX.B. Consider Adoption of Interlocal Participation Agreement for Employee Benefits with the Texas Association of School Boards (TASB)
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IX.C. Presentation and Possible Adoption of the 2003-2004 Audit Report
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IX.D. Consider All Matters Relating to the Issue of the Trimester/Semester at Coppell High School
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 13, 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. Cindy Warner
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. Just for the Kids Honor Roll
|
|
| Subject: |
VI.B. State Cross Country Meet
|
|
| Subject: |
VI.C. Coach of the Year
|
|
| Subject: |
VI.D. All State Orchestra
|
|
| Subject: |
VI.E. 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 by 7:30 p.m.
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||
| Subject: |
VIII. DISCUSSION AND REPORT ITEMS
|
|
| Subject: |
VIII.A. Board President
|
|
| Subject: |
VIII.B. Board Members
|
|
| Subject: |
VIII.B.I. Cindy Warner - TASB/TASA Joint School Finance Committee and Senator Shapiro Meeting
|
|
| Subject: |
VIII.B.II. Scott Orr - Senator Shapiro Meeting
|
|
| Subject: |
VIII.C. Superintendent
|
|
| Subject: |
VIII.C.I. Curriculum Report
|
|
| Subject: |
VIII.C.I.a. CATE Report
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSENT
|
|
| Subject: |
IX.A.I. Approve Financial Report for November 2004
|
|
|
Attachments:
|
||
| Subject: |
IX.A.II. Approve Minutes of the November 15, 2004, November 18, 2004, and December 7, 2004
|
|
|
Attachments:
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||
| Subject: |
IX.B. Consider Adoption of Interlocal Participation Agreement for Employee Benefits with the Texas Association of School Boards (TASB)
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Presentation and Possible Adoption of the 2003-2004 Audit Report
|
|
| Subject: |
IX.D. Consider All Matters Relating to the Issue of the Trimester/Semester at Coppell High School
|
|
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
XI. ADJOURNMENT
|
|
