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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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III.B. Consider Superintendent's Performance Objectives
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Allen Mushinski
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VI. OPEN FORUM
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VII. DISCUSSION AND REPORT ITEMS
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VII.A. Board of Trustees
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VII.A.I. Update on North Lake Development
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VII.B. Superintendent
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VII.B.I. Curriculum Report
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VIII. ACTION ITEMS
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VIII.A. CONSENT
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VIII.A.I. Approve Budget Amendments for 2004-2005
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VIII.A.II. Approve Financial Report for May 2005
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VIII.A.III. Approve Minutes of the May 23, 2005 and May 26, 2005 Meetings
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VIII.A.IV. Approve Region 18 Purchasing Cooperative Interlocal Agreement Resolution
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VIII.B. Discussion and Possible Action Related to a Proposed Land Swap between the City of Coppell and Coppell ISD
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VIII.C. Discussion and Possible Action Regarding Upgrading and Remodeling Coppell High School's Cafeteria Serving Lines
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VIII.D. Discussion and Possible Action Regarding Consultant's Recommendation on North Lake Development and Approval of Expenses
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IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION (Agenda Item III)
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X. CLOSED SESSION FOR LEVEL III EMPLOYEE GRIEVANCE HEARING (551.074)
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XI. RECONVENE TO OPEN SESSION
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 20, 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. Personnel Employment and Resignations
|
|
| Subject: |
III.B. Consider Superintendent's Performance Objectives
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Allen Mushinski
|
|
| Subject: |
VI. 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 Assistant Secretary, Kay Ryon, to complete an information card and return the card to the Board Assistant Secretary by 7:30 p.m.
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||
| Subject: |
VII. DISCUSSION AND REPORT ITEMS
|
|
| Subject: |
VII.A. Board of Trustees
|
|
| Subject: |
VII.A.I. Update on North Lake Development
|
|
| Subject: |
VII.B. Superintendent
|
|
| Subject: |
VII.B.I. Curriculum Report
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. CONSENT
|
|
| Subject: |
VIII.A.I. Approve Budget Amendments for 2004-2005
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.II. Approve Financial Report for May 2005
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.III. Approve Minutes of the May 23, 2005 and May 26, 2005 Meetings
|
|
|
Attachments:
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||
| Subject: |
VIII.A.IV. Approve Region 18 Purchasing Cooperative Interlocal Agreement Resolution
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Discussion and Possible Action Related to a Proposed Land Swap between the City of Coppell and Coppell ISD
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Discussion and Possible Action Regarding Upgrading and Remodeling Coppell High School's Cafeteria Serving Lines
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Discussion and Possible Action Regarding Consultant's Recommendation on North Lake Development and Approval of Expenses
|
|
| Subject: |
IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION (Agenda Item III)
|
|
| Subject: |
X. CLOSED SESSION FOR LEVEL III EMPLOYEE GRIEVANCE HEARING (551.074)
|
|
| Subject: |
XI. RECONVENE TO OPEN SESSION
|
|
| Subject: |
XII. ADJOURNMENT
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