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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, Section 551.074 - Personnel Matters, Section 551.072 - Deliberations regarding Real Property, Section 551.071 - Consultation with Attorney, and Section 551.0821 - Matter involving personally identifiable information of a student)
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III.A. Level III parent grievance hearing
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III.B. Personnel Employment and Resignations
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III.C. North Lake Deliberations
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III.D. Consultation with CISD Attorney regarding Litigation:
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III.D.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
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III.D.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
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III.D.III. City of Dallas v. Coppell ISD; 162nd
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III.D.IV. City of Coppell and Coppell ISD v. City of Dallas; CCL #3
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III.E. Consider all matters regarding performance evaluation and contract extension of Superintendent
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Scott Orr
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VI. AWARDS
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VI.A. All-State Choir
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VI.B. Academic All-State Football
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VI.C. Holiday Greeting Card
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VI.D. Education Foundation Grant Recipients
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VII. OPEN FORUM
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board Members
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VIII.A.I. Kathie Gautille
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VIII.A.I.a. Board Election - May 12, 2007
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VIII.A.I.b. Continuing education hours for Board members
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VIII.B. Superintendent
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VIII.B.I. Curriculum - ARI/AMI Report
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VIII.B.II. Education Symposium
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VIII.B.III. Academy High School
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of the December 18, 2006 meeting
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IX.A.II. Approve Financial Report for December 2006
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IX.A.III. Approve budget amendments for 2006-2007
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IX.A.IV. Approve Board Resolution to continue participation in the TASB BuyBoard Purchasing Cooperative (The Local Government Purchasing Cooperative)
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IX.A.V. Approve Shared Services Arrangement Agreement with Dallas Regional Day School Program for the Deaf
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IX.A.VI. Approve Infinity Sound as the contractor to complete the renovation and upgrade of the sound system at CHS as specified in the Request for Proposal for the sum of $60,895
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IX.B. Consideration of an agreement for Arbitrage Rebate Compliance Services between Coppell ISD and First Southwest Asset Management, Inc., with authorization for the CFO to sign on behalf of CISD
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2007 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters, Section 551.072 - Deliberations regarding Real Property, Section 551.071 - Consultation with Attorney, and Section 551.0821 - Matter involving personally identifiable information of a student)
|
|
| Subject: |
III.A. Level III parent grievance hearing
|
|
| Subject: |
III.B. Personnel Employment and Resignations
|
|
| Subject: |
III.C. North Lake Deliberations
|
|
| Subject: |
III.D. Consultation with CISD Attorney regarding Litigation:
|
|
| Subject: |
III.D.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
|
|
| Subject: |
III.D.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
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|
| Subject: |
III.D.III. City of Dallas v. Coppell ISD; 162nd
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|
| Subject: |
III.D.IV. City of Coppell and Coppell ISD v. City of Dallas; CCL #3
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|
| Subject: |
III.E. Consider all matters regarding performance evaluation and contract extension of Superintendent
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Scott Orr
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. All-State Choir
|
|
| Subject: |
VI.B. Academic All-State Football
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|
| Subject: |
VI.C. Holiday Greeting Card
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|
| Subject: |
VI.D. Education Foundation Grant Recipients
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|
| Subject: |
VII. 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 Assistant Board Secretary, Kay Ryon, to complete an information card and return the card to the Assistant Board Secretary by 7:30 p.m.
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| Subject: |
VIII. DISCUSSION AND REPORT ITEMS
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| Subject: |
VIII.A. Board Members
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|
| Subject: |
VIII.A.I. Kathie Gautille
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|
| Subject: |
VIII.A.I.a. Board Election - May 12, 2007
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|
| Subject: |
VIII.A.I.b. Continuing education hours for Board members
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|
| Subject: |
VIII.B. Superintendent
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|
| Subject: |
VIII.B.I. Curriculum - ARI/AMI Report
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Attachments:
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| Subject: |
VIII.B.II. Education Symposium
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| Subject: |
VIII.B.III. Academy High School
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| Subject: |
IX. ACTION ITEMS
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| Subject: |
IX.A. CONSENT
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|
| Subject: |
IX.A.I. Approve minutes of the December 18, 2006 meeting
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|
|
Attachments:
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||
| Subject: |
IX.A.II. Approve Financial Report for December 2006
|
|
|
Attachments:
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||
| Subject: |
IX.A.III. Approve budget amendments for 2006-2007
|
|
|
Attachments:
|
||
| Subject: |
IX.A.IV. Approve Board Resolution to continue participation in the TASB BuyBoard Purchasing Cooperative (The Local Government Purchasing Cooperative)
|
|
|
Attachments:
|
||
| Subject: |
IX.A.V. Approve Shared Services Arrangement Agreement with Dallas Regional Day School Program for the Deaf
|
|
|
Attachments:
|
||
| Subject: |
IX.A.VI. Approve Infinity Sound as the contractor to complete the renovation and upgrade of the sound system at CHS as specified in the Request for Proposal for the sum of $60,895
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Consideration of an agreement for Arbitrage Rebate Compliance Services between Coppell ISD and First Southwest Asset Management, Inc., with authorization for the CFO to sign on behalf of CISD
|
|
|
Attachments:
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||
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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| Subject: |
XI. ADJOURNMENT
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