|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL - ESTABLISH QUORUM
|
|
III. CLOSED SESSION (Texas Government Code 551.074)
|
|
III.A. Consider All Matters Regarding Performance Evaluation and Contract Extension of Superintendent
|
|
III.B. Personnel Employment and Resignations
|
|
IV. RECONVENE TO OPEN SESSION
|
|
V. INVOCATION
|
|
V.A. Allen Mushinski
|
|
VI. AWARDS
|
|
VI.A. Education Foundation Grant Recipients
|
|
VI.B. Campus Teachers of the Year
|
|
VI.C. Pinkerton Elementary - "Just 4 the Kids"
|
|
VI.D. Holiday Greeting Card Winner
|
|
VI.E. Academic All-State Volleyball
|
|
VI.F. All-State Choir
|
|
VI.G. NSCAA High School All American Soccer Player
|
|
VI.H. Sponsor Award
|
|
VI.I. National Chess Participant
|
|
VI.J. Flag Design Winner for National Youth Art Month
|
|
VII. OPEN FORUM
|
|
VIII. DISCUSSION AND REPORT ITEMS
|
|
VIII.A. Board President
|
|
VIII.A.I. Continuing Education Hours for School Board Members
|
|
VIII.A.II. Substance Abuse Committee Report
|
|
VIII.B. Board Members
|
|
VIII.B.I. Cindy Warner - Revenue Enhancement Committee Report
|
|
VIII.B.II. Bennett Ratliff - Education Foundation Annual Drive
|
|
VIII.B.III. Susie Kemp - DEIC Meeting Update
|
|
VIII.C. Superintendent
|
|
VIII.C.I. Energy Report
|
|
VIII.C.II. Curriculum Report
|
|
VIII.C.II.a. Gold Performance Report
|
|
VIII.C.II.b. Technology Update
|
|
IX. ACTION ITEMS
|
|
IX.A. CONSENT
|
|
IX.A.I. Approve 2005-2006 Custodial Supplies Bid
|
|
IX.A.II. Adopt Resolution No. 2004-1214.1 - A Joint Resolution of the City of Coppell, Texas, and the Coppell Independent School District Endorsing the Healthy Communities-Healthy Youth Initiative
|
|
IX.A.III. Approve 2004-2005 Budget Amendments
|
|
IX.A.IV. Approve Financial Report for December 2004
|
|
IX.A.V. Approve Minutes of the December 13, 2004, January 10, 2005, and January 18, 2005 Meetings
|
|
IX.B. Consider Adoption of the 2005-2006 School Calendar
|
|
IX.C. Consider Purchase of a New Surveillance Security Program for Coppell High School
|
|
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
XI. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 24, 2005 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. Consider All Matters Regarding Performance Evaluation and Contract Extension of Superintendent
|
|
| Subject: |
III.B. Personnel Employment and Resignations
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Allen Mushinski
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. Education Foundation Grant Recipients
|
|
| Subject: |
VI.B. Campus Teachers of the Year
|
|
| Subject: |
VI.C. Pinkerton Elementary - "Just 4 the Kids"
|
|
| Subject: |
VI.D. Holiday Greeting Card Winner
|
|
| Subject: |
VI.E. Academic All-State Volleyball
|
|
| Subject: |
VI.F. All-State Choir
|
|
| Subject: |
VI.G. NSCAA High School All American Soccer Player
|
|
| Subject: |
VI.H. Sponsor Award
|
|
| Subject: |
VI.I. National Chess Participant
|
|
| Subject: |
VI.J. Flag Design Winner for National Youth Art Month
|
|
| 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. Continuing Education Hours for School Board Members
|
|
| Subject: |
VIII.A.II. Substance Abuse Committee Report
|
|
| Subject: |
VIII.B. Board Members
|
|
| Subject: |
VIII.B.I. Cindy Warner - Revenue Enhancement Committee Report
|
|
| Subject: |
VIII.B.II. Bennett Ratliff - Education Foundation Annual Drive
|
|
| Subject: |
VIII.B.III. Susie Kemp - DEIC Meeting Update
|
|
| Subject: |
VIII.C. Superintendent
|
|
| Subject: |
VIII.C.I. Energy Report
|
|
| Subject: |
VIII.C.II. Curriculum Report
|
|
| Subject: |
VIII.C.II.a. Gold Performance Report
|
|
| Subject: |
VIII.C.II.b. Technology Update
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSENT
|
|
| Subject: |
IX.A.I. Approve 2005-2006 Custodial Supplies Bid
|
|
|
Attachments:
|
||
| Subject: |
IX.A.II. Adopt Resolution No. 2004-1214.1 - A Joint Resolution of the City of Coppell, Texas, and the Coppell Independent School District Endorsing the Healthy Communities-Healthy Youth Initiative
|
|
|
Attachments:
|
||
| Subject: |
IX.A.III. Approve 2004-2005 Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
IX.A.IV. Approve Financial Report for December 2004
|
|
|
Attachments:
|
||
| Subject: |
IX.A.V. Approve Minutes of the December 13, 2004, January 10, 2005, and January 18, 2005 Meetings
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Consider Adoption of the 2005-2006 School Calendar
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Consider Purchase of a New Surveillance Security Program for Coppell High School
|
|
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
XI. ADJOURNMENT
|
|
