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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. GEM AWARDS 6:15 p.m.
IV. INVOCATION
IV.A. Cindy Warner
V. PRESENTATION TO BOARD PRESIDENT & COMMENTS
VI. NEW BUSINESS
VI.A. Canvass Results of Trustee Election
VI.B. Administer Statement of Elected Officer to Newly Elected Board Members
VI.C. Administer Oath of Office to Newly Elected Board Members
VI.D. Election of Board Officers
VII. AWARDS
VII.A. Dual Credit Achievement
VII.B. Sophomore Engineering Class
VII.C. Peanut Butter Drive
VII.D. State Tennis
VIII. OPEN FORUM
IX. DISCUSSION AND REPORT ITEMS
IX.A. Board President
IX.B. Board Members
IX.B.I. Anthony Hill
IX.B.I.a. DEIC
IX.B.I.b. NTAASB
IX.B.I.c. IBM eWeek
IX.B.II. Cindy Warner
IX.B.II.a. Coppell Nature Park
IX.B.II.b. Board Member recognition
IX.B.II.c. Education Foundation Banquet
IX.C. Superintendent
IX.C.I. June Board meeting date
IX.D. CISD Heart Rescue Program
X. ACTION ITEMS
X.A. CONSENT
X.A.I. Approve minutes of the April 21, 2008 and April 28, 2008 meetings
X.A.II. Approve 2007-2008 budget amendments
X.A.III. Approve Financial Report for April 2008
X.A.IV. Approve Sherrye Dotson as the primary contact person for the Federal Consolidated NCLB Application
X.A.V. Approve designation of the Director of Purchasing position as the Records Management Officer (RMO) for Coppell ISD, and adopt the State's retention schedules to replace outdated Records Control Schedule on file with the Texas State Library and Archives Commission
X.A.VI. Approve the Interlocal Agreement for participation in the Prospering Pals Purchasing Cooperative
X.B. Consider amending Board Policy EIF (LOCAL) to reflect adoption of graduation criteria for graduates of New Tech High @ Coppell as presented
X.C. Consider changing Board policy to award Technology Application graduation credit in Career and Technology Programs of Study that meet the guidelines outlined in TAC Chapter 74, Subchapter F, 10, D as presented
X.D. Consider TASB Advocacy Agenda
X.E. Discussion and consideration of a conceptual plan for school buildings in the North Lake development area
XI. CLOSED SESSION (Texas Government Code, Section 551.074)
XI.A. Personnel employment and resignations
XII. RECONVENE TO OPEN SESSION
XIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
XIV. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 19, 2008 at 6:15 PM - Regular
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL - ESTABLISH QUORUM
Subject:
III. GEM AWARDS 6:15 p.m.
Subject:
IV. INVOCATION
Subject:
IV.A. Cindy Warner
Subject:
V. PRESENTATION TO BOARD PRESIDENT & COMMENTS
Subject:
VI. NEW BUSINESS
Subject:
VI.A. Canvass Results of Trustee Election
Subject:
VI.B. Administer Statement of Elected Officer to Newly Elected Board Members
Subject:
VI.C. Administer Oath of Office to Newly Elected Board Members
Subject:
VI.D. Election of Board Officers
Subject:
VII. AWARDS
Subject:
VII.A. Dual Credit Achievement
Subject:
VII.B. Sophomore Engineering Class
Subject:
VII.C. Peanut Butter Drive
Subject:
VII.D. State Tennis
Subject:
VIII. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
Subject:
IX. DISCUSSION AND REPORT ITEMS
Subject:
IX.A. Board President
Subject:
IX.B. Board Members
Subject:
IX.B.I. Anthony Hill
Subject:
IX.B.I.a. DEIC
Subject:
IX.B.I.b. NTAASB
Subject:
IX.B.I.c. IBM eWeek
Subject:
IX.B.II. Cindy Warner
Subject:
IX.B.II.a. Coppell Nature Park
Subject:
IX.B.II.b. Board Member recognition
Subject:
IX.B.II.c. Education Foundation Banquet
Subject:
IX.C. Superintendent
Subject:
IX.C.I. June Board meeting date
Subject:
IX.D. CISD Heart Rescue Program
Attachments:
Subject:
X. ACTION ITEMS
Subject:
X.A. CONSENT
Subject:
X.A.I. Approve minutes of the April 21, 2008 and April 28, 2008 meetings
Attachments:
Subject:
X.A.II. Approve 2007-2008 budget amendments
Attachments:
Subject:
X.A.III. Approve Financial Report for April 2008
Attachments:
Subject:
X.A.IV. Approve Sherrye Dotson as the primary contact person for the Federal Consolidated NCLB Application
Subject:
X.A.V. Approve designation of the Director of Purchasing position as the Records Management Officer (RMO) for Coppell ISD, and adopt the State's retention schedules to replace outdated Records Control Schedule on file with the Texas State Library and Archives Commission
Attachments:
Subject:
X.A.VI. Approve the Interlocal Agreement for participation in the Prospering Pals Purchasing Cooperative
Attachments:
Subject:
X.B. Consider amending Board Policy EIF (LOCAL) to reflect adoption of graduation criteria for graduates of New Tech High @ Coppell as presented
Attachments:
Subject:
X.C. Consider changing Board policy to award Technology Application graduation credit in Career and Technology Programs of Study that meet the guidelines outlined in TAC Chapter 74, Subchapter F, 10, D as presented
Attachments:
Subject:
X.D. Consider TASB Advocacy Agenda
Attachments:
Subject:
X.E. Discussion and consideration of a conceptual plan for school buildings in the North Lake development area
Subject:
XI. CLOSED SESSION (Texas Government Code, Section 551.074)
Subject:
XI.A. Personnel employment and resignations
Subject:
XII. RECONVENE TO OPEN SESSION
Subject:
XIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:
XIV. ADJOURNMENT

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