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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 551.074)
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III.A. Personnel Employment and Resignations
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. David Apple
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VI. OPEN FORUM
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VII. DISCUSSION AND REPORT ITEMS
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VII.A. Board President - NTAASB
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VII.B. Board of Trustees
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VII.B.I. Summer Leadership Institute
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VII.B.II. Cindy Warner - Meetings with Legislators
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VII.B.III. Bennett Ratliff - Education Foundation Grants
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VII.C. Superintendent
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VII.C.I. Curriculum Report
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VII.C.I.a. Preliminary TAKS Results
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VII.C.II. College and Career Redesign Grant
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VIII. ACTION ITEMS
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VIII.A. CONSENT
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VIII.A.I. Approve Minutes of the May 21, 2007 and June 4, 2007 Meetings
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VIII.A.II. Approve 2006-2007 budget amendments
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VIII.A.III. Approve Financial Report for May 2007
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VIII.A.IV. Adopt Resolution to fully support H.R. 648, No Child Left Behind Improvements Act of 2007
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VIII.A.V. Approve Superintendent as Purchasing Agent for the Coppell Independent School District, Authorized Representative for all Federal programs including E-Rate and Child Nutrition, and Designated Custodian for the general fund, building fund, child nutrition fund, bond fund, activity fund, all federal programs including E-Rate, all state programs, and all other school programs and activities not listed for the 2007-2008 school year
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VIII.A.VI. Approve Staff Development Waiver
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VIII.A.VII. Approve Sara Lee as the provider for bread, and Dean Foods as the provider for milk for the Child Nutrition's Prospering Pals Purchasing Cooperative for the 2007-08 school year.
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VIII.A.VIII. Approve United Rehab Specialists, Inc. as the provider of transversal lift systems for the Active Learning Units at Coppell High School, Coppell Middle School West, and Wilson Elementary for a total cost of $57,187.00
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VIII.B. Consider process of redistricting for the 2008-2009 school year
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IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 18, 2007 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: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. David Apple
|
|
| 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.
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||
| Subject: |
VII. DISCUSSION AND REPORT ITEMS
|
|
| Subject: |
VII.A. Board President - NTAASB
|
|
| Subject: |
VII.B. Board of Trustees
|
|
| Subject: |
VII.B.I. Summer Leadership Institute
|
|
| Subject: |
VII.B.II. Cindy Warner - Meetings with Legislators
|
|
| Subject: |
VII.B.III. Bennett Ratliff - Education Foundation Grants
|
|
| Subject: |
VII.C. Superintendent
|
|
| Subject: |
VII.C.I. Curriculum Report
|
|
| Subject: |
VII.C.I.a. Preliminary TAKS Results
|
|
| Subject: |
VII.C.II. College and Career Redesign Grant
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. CONSENT
|
|
| Subject: |
VIII.A.I. Approve Minutes of the May 21, 2007 and June 4, 2007 Meetings
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.II. Approve 2006-2007 budget amendments
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.III. Approve Financial Report for May 2007
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.IV. Adopt Resolution to fully support H.R. 648, No Child Left Behind Improvements Act of 2007
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.V. Approve Superintendent as Purchasing Agent for the Coppell Independent School District, Authorized Representative for all Federal programs including E-Rate and Child Nutrition, and Designated Custodian for the general fund, building fund, child nutrition fund, bond fund, activity fund, all federal programs including E-Rate, all state programs, and all other school programs and activities not listed for the 2007-2008 school year
|
|
| Subject: |
VIII.A.VI. Approve Staff Development Waiver
|
|
| Subject: |
VIII.A.VII. Approve Sara Lee as the provider for bread, and Dean Foods as the provider for milk for the Child Nutrition's Prospering Pals Purchasing Cooperative for the 2007-08 school year.
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.VIII. Approve United Rehab Specialists, Inc. as the provider of transversal lift systems for the Active Learning Units at Coppell High School, Coppell Middle School West, and Wilson Elementary for a total cost of $57,187.00
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Consider process of redistricting for the 2008-2009 school year
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|
| Subject: |
IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
X. ADJOURNMENT
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