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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)
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III.A. Personnel Employment and Resignations
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III.B. Discuss process of evaluating the 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 Volleyball
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VI.B. Holiday card winner
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VII. AEIS Report and opportunity for public comments
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VIII. OPEN FORUM
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President
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IX.A.I. Board of Trustees Continuing Education Credit
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IX.A.I.a. Under House Bill 2563, TEC, Section 11.159(b) the minutes of the last regular meeting of the Board of Trustees held during the calendar year must reflect whether each trustee has met or is delinquent in meeting the training required to be completed as of that meeting date.
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IX.A.II. Team of Eight training
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IX.B. Board Members
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IX.C. Superintendent - Tour of New Tech High Schools
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IX.D. Accelerated Reading Instruction/Accelerated Math Instruction report
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IX.E. READ 180 Update
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IX.F. Middle School Literacy Coaches Update
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IX.G. Redistricting Update
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve minutes of the November 26, 2007 and December 3, 2007 meetings
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X.A.II. Approve Financial Report for November 2007
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X.A.III. Approve budget amendments for 2007-2008
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X.A.IV. Approve Advantage Resource Services, Alphagraphics of Carrollton #376, and Red Roof Printing as the awarded vendors to obtain quotes for the Coppell ISD Printing Services RFP #0705
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X.B. Presentation and adoption of financial audit for the fiscal year ending August 31, 2007
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X.C. Discuss and consider awarding the best value vendor applicant for energy consulting services RFP #0707
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XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 17, 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 - Personnel Matters)
|
|
| Subject: |
III.A. Personnel Employment and Resignations
|
|
| Subject: |
III.B. Discuss process of evaluating the Superintendent
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Scott Orr
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. All State Volleyball
|
|
| Subject: |
VI.B. Holiday card winner
|
|
| Subject: |
VII. AEIS Report and opportunity for public comments
|
|
|
Attachments:
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||
| Subject: |
VIII. 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: |
IX. DISCUSSION AND REPORT ITEMS
|
|
| Subject: |
IX.A. Board President
|
|
| Subject: |
IX.A.I. Board of Trustees Continuing Education Credit
|
|
| Subject: |
IX.A.I.a. Under House Bill 2563, TEC, Section 11.159(b) the minutes of the last regular meeting of the Board of Trustees held during the calendar year must reflect whether each trustee has met or is delinquent in meeting the training required to be completed as of that meeting date.
|
|
| Subject: |
IX.A.II. Team of Eight training
|
|
| Subject: |
IX.B. Board Members
|
|
| Subject: |
IX.C. Superintendent - Tour of New Tech High Schools
|
|
| Subject: |
IX.D. Accelerated Reading Instruction/Accelerated Math Instruction report
|
|
|
Attachments:
|
||
| Subject: |
IX.E. READ 180 Update
|
|
|
Attachments:
|
||
| Subject: |
IX.F. Middle School Literacy Coaches Update
|
|
| Subject: |
IX.G. Redistricting Update
|
|
| Subject: |
X. ACTION ITEMS
|
|
| Subject: |
X.A. CONSENT
|
|
| Subject: |
X.A.I. Approve minutes of the November 26, 2007 and December 3, 2007 meetings
|
|
|
Attachments:
|
||
| Subject: |
X.A.II. Approve Financial Report for November 2007
|
|
|
Attachments:
|
||
| Subject: |
X.A.III. Approve budget amendments for 2007-2008
|
|
|
Attachments:
|
||
| Subject: |
X.A.IV. Approve Advantage Resource Services, Alphagraphics of Carrollton #376, and Red Roof Printing as the awarded vendors to obtain quotes for the Coppell ISD Printing Services RFP #0705
|
|
|
Attachments:
|
||
| Subject: |
X.B. Presentation and adoption of financial audit for the fiscal year ending August 31, 2007
|
|
|
Attachments:
|
||
| Subject: |
X.C. Discuss and consider awarding the best value vendor applicant for energy consulting services RFP #0707
|
|
|
Attachments:
|
||
| Subject: |
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
XII. ADJOURNMENT
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