October 18, 2004 at 6:00 PM - Regular
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. CLOSED SESSION 6:00pm
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B.1. Student Discipline Appeal Hearings (TGC 551.0821)
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B.2. Complaint Hearing, Level III (TGC 551.0821 and TGC 551.082)
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B.3. Discussion of Personnel Recommendations (TGC 551.074)
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B.3.a. Resignations and/or Terminations, Employment of Professional Personnel, and Administrative Assignments
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B.4. Discussion of Land Acquisition (TGC 551.072)
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C. PUBLIC HEARING 7:00pm
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C.1. Discuss application for a grant from the Coppell Educational Development Corporation
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D. OPEN SESSION
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D.1. Pledge of Allegiance
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D.2. Approval of Minutes
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D.2.a. September 13, 2004 Regular Meeting
Attachments:
()
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D.3. Presentations
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D.4. Consider action on items discussed in Closed Session
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D.4.a. Student Discipline Appeal Hearings (#1, #2)
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D.4.b. Complaint Hearing, Level III
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D.4.c. Approval of Personnel Recommendations
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D.4.c.1. Resignations and/or Terminations
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D.4.c.2. Employment of Professional Personnel and/or Administrative Assignments
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D.5. Consider action on Non-Personnel Items
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D.6. Superintendent's Report
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D.6.a. Board Reports October 2004 (under separate cover)
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D.6.b. Construction Report (under separate cover)
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D.7. 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.
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D.8. ACTION ITEMS
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D.8.a. BOARD/SUPERINTENDENT
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D.8.a.1. Consider approval of Resolution donating six obsolete computers to the Denton County Juvenile Probation Dept
Attachments:
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D.8.b. FINANCE
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D.8.b.1. Consider approval of Monthly Investment Report 9-30-04
Attachments:
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D.8.b.2. Consider approval of '55 Budget Amendments (#7-#9)
Attachments:
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D.8.b.3. Consider approval of '54 Budget Amendments (#10)
Attachments:
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D.8.c. INSTRUCTION
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D.8.c.1. Consider approval of the grant application to the Coppell Education Development Corporation (CEDC)
Attachments:
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D.8.c.2. Consider approval of Break In Service Waiver
Attachments:
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D.8.c.3. Consider approval of Aim For Success Program
Attachments:
()
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D.8.c.4. Consider approval of Textbook Committee
Attachments:
()
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D.8.d. PURCHASING
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D.8.d.1. Consider approval of Bids, Quotes, and Proposals:
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D.8.d.1.a. CSP #1645-04 Irrigation Control Center
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D.8.d.1.b. CSP #1656-04 Printing - Custom (under separate cover)
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D.8.d.1.c. Bid #1666-04 Baseball, Soccer, Softball, Tennis and Track Equipment (under separate cover)
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D.8.d.1.d. Quote #281-04 CISV PC Tablets & Laser Printers
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D.8.d.1.e. Defibrillators, district-wide implementation
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D.8.e. CONSTRUCTION
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D.8.e.1. Consider approval of GMP's and Change Orders:
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D.8.e.1.a. GMP for LISD Administrative Center
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D.8.e.1.b. TCHS Gym Change Order #2 - decrease of $109,340.70
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D.8.e.1.c. Hebron HS, Phase 7, Change Order #1, decrease of $843,797.
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D.8.e.1.d. Coyote Ridge, Change Order #1
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D.8.e.1.e. Wellington Elementary addition, Construction Manager-at-Risk
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D.9. Adjournment
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