July 26, 2004 at 6:30 PM - Regular
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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 and 551.071)
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III.A. Personnel Grievance Appeal Regarding Class Assignment
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III.B. Consultation with Attorney Concerning Contemplating Litigation by Healthcare Provider
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III.C. 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. Scott Orr
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VI. AWARDS
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VII. 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 Secretary, Lisa Ganz, to complete an information card and return the card to the Board Secretary to 7:30 p.m.
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President
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VIII.A.I. Strategic Plan
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VIII.A.II. Safe & Drug Free Schools Steering Committee
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VIII.A.III. NTAASB Meeting
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VIII.A.IV. Team of Eight Training
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VIII.A.V. TASB Training
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VIII.B. Board Members - Strategic Plan
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VIII.C. Superintendent
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VIII.C.I. Curriculum Report
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve Policy Update EIAB (LOCAL)
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IX.A.II. Approve Chick-fil-A as the provider of breaded chicken sandwiches for the Coppell High School for the 2004-05 school year
Attachments:
()
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IX.A.III. Approve Budget Amendments for 2003-2004
Attachments:
()
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IX.A.IV. Approve Financial Report for June 2004
Attachments:
()
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IX.A.V. Approve Minutes of the June 21, 2004 and June 1, 2004 Meetings
Attachments:
()
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IX.B. Nominate/Endorse Candidate(s) for the Texas Association of School Boards (TASB) Board of Directors
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IX.C. Consider Approval of Revisions to the Coppell ISD Student Code of Conduct for the 2004-2005 School Year
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IX.D. Consider Naming of the CISD Alternative School
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION (Agenda Item III)
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X.A. Consider Action Regarding Level III Grievance Appeal
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X.B. Consider Approval of Attorney Recommendation Concerning Contemplation of Litigation by Healthcare Provider
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XI. ADJOURNMENT
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