October 22, 2007 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, Section 551.074 - Personnel Matters)
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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. Cindy Warner
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VI. AWARDS
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VI.A. National Merit Semi-Finalist for Achievement
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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 Assistant Board Secretary, Kay Ryon, to complete an information card and return the card to the Assistant 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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VIII.B. Public Hearing regarding HB621 (taxation of tangible personal property held temporarily at a location in this state for assembling, storing, manufacturing, processing, or fabricating purposes)
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President - TASB Board of Directors
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IX.B. Board Members
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IX.B.I. Cindy Warner - Education Foundation
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IX.B.II. Anthony Hill - Red Ribbon Breakfast and DEIC
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IX.C. Superintendent
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IX.D. Public Reporting of Progress in Meeting Highly Qualified Teacher Requirements
Attachments:
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IX.E. State Assessment - TAKS
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IX.F. Get Connected
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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 September 24, 2007, and October 15, 2007 Meetings
Attachments:
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X.A.II. Approve Financial Report for September 2007
Attachments:
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X.A.III. Approve Budget Amendments for 2007-2008
Attachments:
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X.A.IV. Approve Dobbs Tennis Company as the awarded vendor for the Coppell High School Tennis Court Repair/Resurfacing Proposal #0702
Attachments:
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X.A.V. Approve Knowsys Test Prep LLC as the awarded vendor for the Coppell ISD SAT Test Prep Proposal #0701
Attachments:
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X.A.VI. Approve a resolution for participation in the Tarrant County Records Destruction and Recycling Program and allow the CISD Director of Purchasing to complete and sign an Interlocal Agreement
Attachments:
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X.A.VII. Approve Bohlman's Pest and Termite Services, Inc., as the awarded vendor for the Coppell ISD Pest Control Services #0703
Attachments:
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X.B. Consider approval of grants to the Coppell Education Development Corporation
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X.B.I. Coppell Spanish Program Grant
Attachments:
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X.B.II. Pre-K - 12th Grade English as a Second Language Grant
Attachments:
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X.B.III. Literacy Intervention Support Program Grant
Attachments:
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X.C. Consider adoption of the New Tech Learning System for the academy high school
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X.D. Consider adoption of a resolution allowing the Coppell Independent School District to tax goods-in-transit which are otherwise exempt under Section 11.253(b) of the Texas Property Tax Code and otherwise not exempt under other law
Attachments:
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X.E. Consider adoption of the Texas Association of School Boards (TASB) Policy Update 81, affecting (LOCAL) policies and including additional changes recommended by staff to EIF (LOCAL): Academic Achievement - Graduation, and FMG (LOCAL): Student Activities - Travel
Attachments:
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X.E.I. BDAE (LOCAL): Officers and Officials - Duties and Requirements of Depository
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X.E.II. DC (LOCAL): Employment Practices
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X.E.III. DGBA (LOCAL): Personnel-Management Relations - Employee Complaints/Grievances
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X.E.IV. FD (LOCAL): Admissions
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X.E.V. FEA (LOCAL): Attendance - Compulsory Attendance
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X.E.VI. FEC (LOCAL): Attendance - Attendance for Credit
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X.E.VII. FFH (LOCAL): Student Welfare - Freedom from Harassment
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X.E.VIII. GKC (LOCAL): Community Relations - Visitors to Schools
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X.E.IX. GKG (LOCAL): Community Relations - School Volunteer Program
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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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