January 24, 2005 at 6:30 PM - Regular

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code 551.074)

III.A. Consider All Matters Regarding Performance Evaluation and Contract Extension of Superintendent

III.B. Personnel Employment and Resignations

IV. RECONVENE TO OPEN SESSION

V. INVOCATION

V.A. Allen Mushinski

VI. AWARDS

VI.A. Education Foundation Grant Recipients

VI.B. Campus Teachers of the Year

VI.C. Pinkerton Elementary - "Just 4 the Kids"

VI.D. Holiday Greeting Card Winner

VI.E. Academic All-State Volleyball

VI.F. All-State Choir

VI.G. NSCAA High School All American Soccer Player

VI.H. Sponsor Award

VI.I. National Chess Participant

VI.J. Flag Design Winner for National Youth Art Month

VII. OPEN FORUM

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board President

VIII.A.I. Continuing Education Hours for School Board Members

VIII.A.II. Substance Abuse Committee Report

VIII.B. Board Members

VIII.B.I. Cindy Warner - Revenue Enhancement Committee Report

VIII.B.II. Bennett Ratliff - Education Foundation Annual Drive

VIII.B.III. Susie Kemp - DEIC Meeting Update

VIII.C. Superintendent

VIII.C.I. Energy Report

VIII.C.II. Curriculum Report

VIII.C.II.a. Gold Performance Report

VIII.C.II.b. Technology Update

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve 2005-2006 Custodial Supplies Bid

IX.A.II. Adopt Resolution No. 2004-1214.1 - A Joint Resolution of the City of Coppell, Texas, and the Coppell Independent School District Endorsing the Healthy Communities-Healthy Youth Initiative

IX.A.III. Approve 2004-2005 Budget Amendments

IX.A.IV. Approve Financial Report for December 2004

IX.A.V. Approve Minutes of the December 13, 2004, January 10, 2005, and January 18, 2005 Meetings

IX.B. Consider Adoption of the 2005-2006 School Calendar

IX.C. Consider Purchase of a New Surveillance Security Program for Coppell High School

X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

XI. ADJOURNMENT