May 19, 2008 at 6:15 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. GEM AWARDS 6:15 p.m.
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IV. INVOCATION
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IV.A. Cindy Warner
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V. PRESENTATION TO BOARD PRESIDENT & COMMENTS
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VI. NEW BUSINESS
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VI.A. Canvass Results of Trustee Election
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VI.B. Administer Statement of Elected Officer to Newly Elected Board Members
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VI.C. Administer Oath of Office to Newly Elected Board Members
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VI.D. Election of Board Officers
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VII. AWARDS
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VII.A. Dual Credit Achievement
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VII.B. Sophomore Engineering Class
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VII.C. Peanut Butter Drive
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VII.D. State Tennis
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VIII. 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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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President
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IX.B. Board Members
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IX.B.I. Anthony Hill
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IX.B.I.a. DEIC
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IX.B.I.b. NTAASB
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IX.B.I.c. IBM eWeek
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IX.B.II. Cindy Warner
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IX.B.II.a. Coppell Nature Park
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IX.B.II.b. Board Member recognition
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IX.B.II.c. Education Foundation Banquet
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IX.C. Superintendent
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IX.C.I. June Board meeting date
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IX.D. CISD Heart Rescue Program
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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 April 21, 2008 and April 28, 2008 meetings
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X.A.II. Approve 2007-2008 budget amendments
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X.A.III. Approve Financial Report for April 2008
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X.A.IV. Approve Sherrye Dotson as the primary contact person for the Federal Consolidated NCLB Application
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X.A.V. Approve designation of the Director of Purchasing position as the Records Management Officer (RMO) for Coppell ISD, and adopt the State's retention schedules to replace outdated Records Control Schedule on file with the Texas State Library and Archives Commission
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X.A.VI. Approve the Interlocal Agreement for participation in the Prospering Pals Purchasing Cooperative
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X.B. Consider amending Board Policy EIF (LOCAL) to reflect adoption of graduation criteria for graduates of New Tech High @ Coppell as presented
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X.C. Consider changing Board policy to award Technology Application graduation credit in Career and Technology Programs of Study that meet the guidelines outlined in TAC Chapter 74, Subchapter F, 10, D as presented
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X.D. Consider TASB Advocacy Agenda
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X.E. Discussion and consideration of a conceptual plan for school buildings in the North Lake development area
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XI. CLOSED SESSION (Texas Government Code, Section 551.074)
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XI.A. Personnel employment and resignations
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XII. RECONVENE TO OPEN SESSION
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XIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XIV. ADJOURNMENT
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