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Meeting Agenda
I. CALL TO ORDER
II. AWARDS
II.A. GEM Recognition
III. ROLL CALL - ESTABLISH QUORUM
IV. CLOSED SESSION (Texas Government Code 551.074 and 551.072)
IV.A. Personnel employment and resignations
IV.B. Renewal of administrative staff contracts as recommended by the Superintendent
IV.C. North Lake deliberations
V. RECONVENE TO OPEN SESSION
VI. INVOCATION
VI.A. Susie Kemp
VII. AWARDS
VII.A. National Merit Finalists
VII.B. Academic Decathlon
VII.C. All-State Band
VII.D. Youth Art Month Flag Designer
VII.E. Swimming/Diving
VIII. OPEN FORUM
IX. DISCUSSION AND REPORT ITEMS
IX.A. Board President
IX.A.I. Continuing education hours for school board members
IX.A.II. Candidate workshop
IX.A.III. Canvassing the election
IX.A.IV. NTAASB meeting
IX.B. Board Members
IX.B.I. Cindy Warner - Shattered Dreams
IX.C. Superintendent
IX.C.I. Monica Winters-Trip to Japan as part of Fulbright Scholars Study
IX.C.II. Education Symposium update
IX.C.III. Status of Drug and Alcohol Program
X. ACTION ITEMS
X.A. CONSENT
X.A.I. Approve minutes of the January 22, 2007 and February 19, 2007 (Team of 8) meetings
X.A.II. Approve 2006-2007 budget amendments
X.A.III. Approve Financial Report for January 2007
X.A.IV. Approve Investment Report for period ending December 31, 2006
X.A.V. Approve resolution regarding Texas Public Schools Week
X.A.VI. Adopt all textbook titles offered by the State of Texas and direct staff to order the specific titles within each subject as recommended by the District Textbook Committee
X.A.VII. Approve innovative course applications to TEA
X.A.VIII. Approve Resolution for Schools and Libraries Universal Services (E-Rate) for 2007-2008 (authorizes filing of the Form 471 applications for funding year 2007-08 and the payment of the applicant's share upon approval of funding and receipt of services)
X.B. Consider adoption of Notice and Order calling a School Board Trustee Election on May 12, 2007
X.C. Consider adoption of the Texas Association of School Boards (TASB) Policy Update 79 with recommended changes to BDAA (LOCAL)
X.D. Consider awarding the Construction Manager At-Risk contract to Joe Funk Construction Engineers, Inc., for the Phase One bond projects at CMS East, Austin Elementary, Lee Elementary, Pinkerton Elementary, Coppell High School and Lesley Field
X.E. Consider approval of bid for turf and track replacement
X.F. Consider entering into an agreement with Daktronics to upgrade the scoreboard at Cowboy Stadium
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
XII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 26, 2007 at 6:15 PM - Regular
Subject:
I. CALL TO ORDER
Subject:
II. AWARDS
Subject:
II.A. GEM Recognition
Subject:
III. ROLL CALL - ESTABLISH QUORUM
Subject:
IV. CLOSED SESSION (Texas Government Code 551.074 and 551.072)
Subject:
IV.A. Personnel employment and resignations
Subject:
IV.B. Renewal of administrative staff contracts as recommended by the Superintendent
Subject:
IV.C. North Lake deliberations
Subject:
V. RECONVENE TO OPEN SESSION
Subject:
VI. INVOCATION
Subject:
VI.A. Susie Kemp
Subject:
VII. AWARDS
Subject:
VII.A. National Merit Finalists
Subject:
VII.B. Academic Decathlon
Subject:
VII.C. All-State Band
Subject:
VII.D. Youth Art Month Flag Designer
Subject:
VII.E. Swimming/Diving
Subject:
VIII. 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:
IX. DISCUSSION AND REPORT ITEMS
Subject:
IX.A. Board President
Subject:
IX.A.I. Continuing education hours for school board members
Subject:
IX.A.II. Candidate workshop
Subject:
IX.A.III. Canvassing the election
Subject:
IX.A.IV. NTAASB meeting
Subject:
IX.B. Board Members
Subject:
IX.B.I. Cindy Warner - Shattered Dreams
Subject:
IX.C. Superintendent
Subject:
IX.C.I. Monica Winters-Trip to Japan as part of Fulbright Scholars Study
Subject:
IX.C.II. Education Symposium update
Subject:
IX.C.III. Status of Drug and Alcohol Program
Subject:
X. ACTION ITEMS
Subject:
X.A. CONSENT
Subject:
X.A.I. Approve minutes of the January 22, 2007 and February 19, 2007 (Team of 8) meetings
Attachments:
Subject:
X.A.II. Approve 2006-2007 budget amendments
Attachments:
Subject:
X.A.III. Approve Financial Report for January 2007
Attachments:
Subject:
X.A.IV. Approve Investment Report for period ending December 31, 2006
Attachments:
Subject:
X.A.V. Approve resolution regarding Texas Public Schools Week
Subject:
X.A.VI. Adopt all textbook titles offered by the State of Texas and direct staff to order the specific titles within each subject as recommended by the District Textbook Committee
Attachments:
Subject:
X.A.VII. Approve innovative course applications to TEA
Attachments:
Subject:
X.A.VIII. Approve Resolution for Schools and Libraries Universal Services (E-Rate) for 2007-2008 (authorizes filing of the Form 471 applications for funding year 2007-08 and the payment of the applicant's share upon approval of funding and receipt of services)
Attachments:
Subject:
X.B. Consider adoption of Notice and Order calling a School Board Trustee Election on May 12, 2007
Attachments:
Subject:
X.C. Consider adoption of the Texas Association of School Boards (TASB) Policy Update 79 with recommended changes to BDAA (LOCAL)
Attachments:
Subject:
X.D. Consider awarding the Construction Manager At-Risk contract to Joe Funk Construction Engineers, Inc., for the Phase One bond projects at CMS East, Austin Elementary, Lee Elementary, Pinkerton Elementary, Coppell High School and Lesley Field
Attachments:
Subject:
X.E. Consider approval of bid for turf and track replacement
Subject:
X.F. Consider entering into an agreement with Daktronics to upgrade the scoreboard at Cowboy Stadium
Subject:
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:
XII. ADJOURNMENT

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