|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL - ESTABLISH QUORUM
|
|
III. CLOSED SESSION (Texas Government Code, Section 551.074)
|
|
III.A. Personnel employment and resignations
|
|
IV. RECONVENE TO OPEN SESSION
|
|
V. INVOCATION
|
|
V.A. Kathie Gautille
|
|
VI. AWARDS
|
|
VI.A. DUKE TIP Grand Recognition
|
|
VI.B. MATHCOUNTS
|
|
VI.C. Visual Arts Scholastic Event
|
|
VI.D. Destination Imagination-Lakeside
|
|
VI.E. Texas School Safety Center Middle School Essay Contest Winner
|
|
VI.F. United States of America Mathematical Olympiad
|
|
VI.G. National Scholastic Chess Championship
|
|
VI.H. Siddie Jo Johnson Award
|
|
VI.I. USA National Junior Olympics for 2007 in Taekwondo
|
|
VII. OPEN FORUM
|
|
VIII. DISCUSSION AND REPORT ITEMS
|
|
VIII.A. Board President
|
|
VIII.A.I. NTAASB
|
|
VIII.A.II. Youth Advisory Council
|
|
VIII.A.III. Raise Your Hand
|
|
VIII.B. Board Members
|
|
VIII.B.I. Bennett Ratliff & Cindy Warner - NSBA Conference
|
|
VIII.B.II. David Apple - Turning Point AEP 5th Six Weeks Celebration
|
|
VIII.B.III. Cindy Warner - Education Foundation
|
|
VIII.C. Superintendent
|
|
VIII.C.I. Update on PIN and Special Education
|
|
IX. ACTION ITEMS
|
|
IX.A. CONSENT
|
|
IX.A.I. Approve minutes of the March 26, 2007 and April 17, 2007 meetings
|
|
IX.A.II. Approve 2006-2007 budget amendments
|
|
IX.A.III. Approve Financial Report for March 2007
|
|
IX.A.IV. Approve Investment Report for period ending March 31, 2007
|
|
IX.A.V. Approve Tropical Fruit and Nut and C.D. Hartnett as suppliers of miscellaneous grocery items to the CISD Child Nutrition Department
|
|
IX.A.VI. Approve extending the District's current biennial depository contract with J.P. Morgan Chase Bank pursuant to provisions of the Texas Education Code, Section 45.205, Subchapter G, for the period of September 1, 2007 through August 31, 2009
|
|
IX.B. Consider approval of Rutherford, Taylor & Company to perform the annual audit for fiscal years 2007 through 2011 with the possibility of extending the contract to future years based on satisfaction with the services provided
|
|
IX.C. Consider approval of an increase in the amount of authorized cost sharing for attorney fees with the City of Coppell for the North Lake property litigation
|
|
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
XI. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 23, 2007 at 6:30 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION (Texas Government Code, Section 551.074)
|
|
| Subject: |
III.A. Personnel employment and resignations
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Kathie Gautille
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. DUKE TIP Grand Recognition
|
|
| Subject: |
VI.B. MATHCOUNTS
|
|
| Subject: |
VI.C. Visual Arts Scholastic Event
|
|
| Subject: |
VI.D. Destination Imagination-Lakeside
|
|
| Subject: |
VI.E. Texas School Safety Center Middle School Essay Contest Winner
|
|
| Subject: |
VI.F. United States of America Mathematical Olympiad
|
|
| Subject: |
VI.G. National Scholastic Chess Championship
|
|
| Subject: |
VI.H. Siddie Jo Johnson Award
|
|
| Subject: |
VI.I. USA National Junior Olympics for 2007 in Taekwondo
|
|
| 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 Assistant Secretary, Kay Ryon, to complete an information card and return the card to the Board Assistant Secretary by 7:30 p.m.
|
||
| Subject: |
VIII. DISCUSSION AND REPORT ITEMS
|
|
| Subject: |
VIII.A. Board President
|
|
| Subject: |
VIII.A.I. NTAASB
|
|
| Subject: |
VIII.A.II. Youth Advisory Council
|
|
| Subject: |
VIII.A.III. Raise Your Hand
|
|
| Subject: |
VIII.B. Board Members
|
|
| Subject: |
VIII.B.I. Bennett Ratliff & Cindy Warner - NSBA Conference
|
|
| Subject: |
VIII.B.II. David Apple - Turning Point AEP 5th Six Weeks Celebration
|
|
| Subject: |
VIII.B.III. Cindy Warner - Education Foundation
|
|
| Subject: |
VIII.C. Superintendent
|
|
| Subject: |
VIII.C.I. Update on PIN and Special Education
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSENT
|
|
| Subject: |
IX.A.I. Approve minutes of the March 26, 2007 and April 17, 2007 meetings
|
|
|
Attachments:
|
||
| Subject: |
IX.A.II. Approve 2006-2007 budget amendments
|
|
|
Attachments:
|
||
| Subject: |
IX.A.III. Approve Financial Report for March 2007
|
|
|
Attachments:
|
||
| Subject: |
IX.A.IV. Approve Investment Report for period ending March 31, 2007
|
|
|
Attachments:
|
||
| Subject: |
IX.A.V. Approve Tropical Fruit and Nut and C.D. Hartnett as suppliers of miscellaneous grocery items to the CISD Child Nutrition Department
|
|
|
Attachments:
|
||
| Subject: |
IX.A.VI. Approve extending the District's current biennial depository contract with J.P. Morgan Chase Bank pursuant to provisions of the Texas Education Code, Section 45.205, Subchapter G, for the period of September 1, 2007 through August 31, 2009
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Consider approval of Rutherford, Taylor & Company to perform the annual audit for fiscal years 2007 through 2011 with the possibility of extending the contract to future years based on satisfaction with the services provided
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Consider approval of an increase in the amount of authorized cost sharing for attorney fees with the City of Coppell for the North Lake property litigation
|
|
|
Attachments:
|
||
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
XI. ADJOURNMENT
|
|
