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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
III.B. North Lake Property Development
IV. RECONVENE TO OPEN SESSION
V. INVOCATION
V.A. Mike Arthur
VI. OPEN FORUM
VII. DISCUSSION AND REPORT ITEMS
VII.A. Board of Trustees
VII.A.I. President, Kathie Gautille
VII.A.I.a. Summer Leadersip Institute
VII.A.I.b. City Election for the 379-A Half Cent Sales Tax on September 10, 2005
VII.A.II. Cindy Warner - Legislative Advisory Council and Legislative Updates
VII.B. Superintendent - Update on Legislature and Supreme Court Ruling
VIII. ACTION ITEMS
VIII.A. CONSENT
VIII.A.I. Approve Budget Amendments for 2004-2005
VIII.A.II. Approve Financial Report for June 2005
VIII.A.III. Approve Quarterly Investment Report for Period Ending June 30, 2005
VIII.A.IV. Approve Minutes of the June 17, 2005; June 20, 2005; June 30, 2005; and July 18, 2005 Meetings
VIII.A.V. Approve Board Policy Update 75
VIII.A.VI. Approve TEA Staff Development Waiver
VIII.B. Discussion and Possible Action Regarding the Coppell ISD Student Code of Conduct for the 2005-2006 School Year
VIII.C. Discussion and Possible Action Related to the Renewal of Participation in the TASB Electricity Aggregation Program
VIII.D. Adoption of Resolution Regarding Review and Consideration of Changes to Investment Policies CDA (Legal) and CDA (Local)
VIII.E. Consider Resignation of Board Member and Options for Filling Vacancy
IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 25, 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. North Lake Property Development
Subject:
IV. RECONVENE TO OPEN SESSION
Subject:
V. INVOCATION
Subject:
V.A. Mike Arthur
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.
Subject:
VII. DISCUSSION AND REPORT ITEMS
Subject:
VII.A. Board of Trustees
Subject:
VII.A.I. President, Kathie Gautille
Subject:
VII.A.I.a. Summer Leadersip Institute
Subject:
VII.A.I.b. City Election for the 379-A Half Cent Sales Tax on September 10, 2005
Subject:
VII.A.II. Cindy Warner - Legislative Advisory Council and Legislative Updates
Subject:
VII.B. Superintendent - Update on Legislature and Supreme Court Ruling
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 June 2005
Attachments:
Subject:
VIII.A.III. Approve Quarterly Investment Report for Period Ending June 30, 2005
Attachments:
Subject:
VIII.A.IV. Approve Minutes of the June 17, 2005; June 20, 2005; June 30, 2005; and July 18, 2005 Meetings
Attachments:
Subject:
VIII.A.V. Approve Board Policy Update 75
Subject:
VIII.A.VI. Approve TEA Staff Development Waiver
Attachments:
Subject:
VIII.B. Discussion and Possible Action Regarding the Coppell ISD Student Code of Conduct for the 2005-2006 School Year
Attachments:
Subject:
VIII.C. Discussion and Possible Action Related to the Renewal of Participation in the TASB Electricity Aggregation Program
Attachments:
Subject:
VIII.D. Adoption of Resolution Regarding Review and Consideration of Changes to Investment Policies CDA (Legal) and CDA (Local)
Attachments:
Subject:
VIII.E. Consider Resignation of Board Member and Options for Filling Vacancy
Subject:
IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:
X. ADJOURNMENT

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