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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. NEW BUSINESS
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III.A. Canvass Results of Trustee and Bond Elections
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III.B. Administer Statement of Elected Officer to Newly Elected Board Members
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III.C. Administer Oath of Office to Newly Elected Board Members
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III.D. Election of Board Officers
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IV. AWARDS
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IV.A. GEM Awards
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V. CLOSED SESSION (Texas Government CodeSection 551.074 and 551.072)
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V.A. Consider All Matters Regarding Personnel Employment and Resignations
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V.B. North Lake Development
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VI. RECONVENE TO OPEN SESSION
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VII. INVOCATION
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VII.A. Susie Kemp
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VIII. AWARDS
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VIII.A. Top Ten Seniors
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VIII.B. State Track and Field Qualifiers
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VIII.C. State Soccer Finalists
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VIII.D. Business Professionals of America (BPA) National Qualifiers
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VIII.E. Editorial Writing State Championship
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VIII.F. Texas Computer Education Association State Qualifier
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IX. OPEN FORUM
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X. DISCUSSION AND REPORT ITEMS
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X.A. Board Members
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X.A.I. Bennett Ratliff - Special Education Parent Involvement Network
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X.A.II. Cindy Warner - Service Learning Meeting and Legislative Advisory Council Meeting
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X.B. Superintendent
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X.B.I. Legislative Update
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X.B.II. Staff Development Update
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X.B.III. Preliminary TAKS/SDAA II Reports
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X.B.IV. Preliminary Budget Outlook
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XI. ACTION ITEMS
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XI.A. CONSENT
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XI.A.I. Approve 2005-2006 Budget Amendments
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XI.A.II. Approve Financial Report for April 2006
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XI.A.III. Approve Minutes of the April 24, 2006; April 27, 2006; and May 18, 2006 Meetings
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XI.A.IV. Approve Shared Services Arrangement Agreement from the Dallas Regional Day School Program for the Deaf for 2006-2007
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XI.A.V. Adopt Joint Proclamation with the City of Coppell Honoring Senator Shapiro as a Champion of Education for the Coppell Community
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XI.B. Discussion and Possible Approval of the Network Upgrade
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XI.C. Nominate and Elect Two Board Members to be Delegates to the State Convention/Delegate Assembly
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XI.D. Consider Approval of Health Curriculum in Human Sexuality Instruction
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XII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 22, 2006 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. NEW BUSINESS
|
|
| Subject: |
III.A. Canvass Results of Trustee and Bond Elections
|
|
| Subject: |
III.B. Administer Statement of Elected Officer to Newly Elected Board Members
|
|
| Subject: |
III.C. Administer Oath of Office to Newly Elected Board Members
|
|
| Subject: |
III.D. Election of Board Officers
|
|
| Subject: |
IV. AWARDS
|
|
| Subject: |
IV.A. GEM Awards
|
|
| Subject: |
V. CLOSED SESSION (Texas Government CodeSection 551.074 and 551.072)
|
|
| Subject: |
V.A. Consider All Matters Regarding Personnel Employment and Resignations
|
|
| Subject: |
V.B. North Lake Development
|
|
| Subject: |
VI. RECONVENE TO OPEN SESSION
|
|
| Subject: |
VII. INVOCATION
|
|
| Subject: |
VII.A. Susie Kemp
|
|
| Subject: |
VIII. AWARDS
|
|
| Subject: |
VIII.A. Top Ten Seniors
|
|
| Subject: |
VIII.B. State Track and Field Qualifiers
|
|
| Subject: |
VIII.C. State Soccer Finalists
|
|
| Subject: |
VIII.D. Business Professionals of America (BPA) National Qualifiers
|
|
| Subject: |
VIII.E. Editorial Writing State Championship
|
|
| Subject: |
VIII.F. Texas Computer Education Association State Qualifier
|
|
| Subject: |
IX. OPEN FORUM
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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: |
X. DISCUSSION AND REPORT ITEMS
|
|
| Subject: |
X.A. Board Members
|
|
| Subject: |
X.A.I. Bennett Ratliff - Special Education Parent Involvement Network
|
|
| Subject: |
X.A.II. Cindy Warner - Service Learning Meeting and Legislative Advisory Council Meeting
|
|
| Subject: |
X.B. Superintendent
|
|
| Subject: |
X.B.I. Legislative Update
|
|
| Subject: |
X.B.II. Staff Development Update
|
|
| Subject: |
X.B.III. Preliminary TAKS/SDAA II Reports
|
|
| Subject: |
X.B.IV. Preliminary Budget Outlook
|
|
| Subject: |
XI. ACTION ITEMS
|
|
| Subject: |
XI.A. CONSENT
|
|
| Subject: |
XI.A.I. Approve 2005-2006 Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
XI.A.II. Approve Financial Report for April 2006
|
|
|
Attachments:
|
||
| Subject: |
XI.A.III. Approve Minutes of the April 24, 2006; April 27, 2006; and May 18, 2006 Meetings
|
|
|
Attachments:
|
||
| Subject: |
XI.A.IV. Approve Shared Services Arrangement Agreement from the Dallas Regional Day School Program for the Deaf for 2006-2007
|
|
|
Attachments:
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||
| Subject: |
XI.A.V. Adopt Joint Proclamation with the City of Coppell Honoring Senator Shapiro as a Champion of Education for the Coppell Community
|
|
|
Attachments:
|
||
| Subject: |
XI.B. Discussion and Possible Approval of the Network Upgrade
|
|
| Subject: |
XI.C. Nominate and Elect Two Board Members to be Delegates to the State Convention/Delegate Assembly
|
|
| Subject: |
XI.D. Consider Approval of Health Curriculum in Human Sexuality Instruction
|
|
|
Attachments:
|
||
| Subject: |
XII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
XIII. ADJOURNMENT
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