April 18, 2005 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 Employment and Resignations
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Kathie Gautille
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VI. AWARDS
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VI.A. National Merit Finalists
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VI.B. Business Professionals of America State Qualifiers
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VI.C. Science Fair State Qualifiers
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VI.D. MATHCOUNTS State Qualifiers
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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, Kay Ryon, to complete an information card and return the card to the Board Secretary by 7:30 p.m.
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VIII. PUBLIC HEARING
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VIII.A. Public Hearing with Opportunity for Public Input and Overview regarding Applications for Grants from the Coppell Education Development Corporation (CEDC)
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Drug Testing
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IX.B. Board President
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IX.B.I. NTAASB
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IX.B.II. President and Bennett Ratliff - Revenue Enhancement Committee
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IX.C. Board Members
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IX.C.I. Susie Kemp - Texas Library Association Conference
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IX.D. Superintendent
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IX.D.I. Legislative 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 March 14, 2005; March 31, 2005 and April 11, 2005 Meetings
Attachments:
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X.A.II. Approve 2004-2005 Budget Amendments
Attachments:
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X.A.III. Approve Financial Report for March 2005
Attachments:
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X.B. Consider Approval of the CISD Library Program Grant to the Coppell Education Development Corporation
Attachments:
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X.C. Consider Approval of the CHS Ready, Set, Teach! Program Grant to the Coppell Education Development Corporation
Attachments:
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X.D. Consider Approval of the CHS Engineering Technologies Pathway Program Grant to the Coppell Education Development Corporation
Attachments:
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X.E. Discussion and Possible Action on Policy CW (Local) - Naming/Renaming Facilities Policy
Attachments:
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X.F. Discussion and Possible Action on Policy BDAA (Local) - Duties and Requirements of Board Officers
Attachments:
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X.G. Discussion and Possible Action on the Coppell ISD Board of Trustees Operating Procedures Handbook
Attachments:
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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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