March 29, 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)
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III.A. Renewal of Term and Probationary Contracts as Recommended by the Superintendent
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III.B. 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. 5A UIL State Swim Meet
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VI.B. Youth Art Month
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VI.C. NASA Long Duration Experiment
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VI.D. Coach of the Year
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VI.E. UIL Wrestling Championship
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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 Members
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VIII.A.I. Dianne Miller - CEDC Sales Tax with the City of Coppell
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VIII.A.II. Cindy Warner - Grassroots Advocacy Meeting and Coppell Chamber of Commerce School Finance Resolution
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VIII.A.III. Bennett Ratliff - Meeting with Senator Harris
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VIII.B. Superintendent
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VIII.B.I. Curriculum Report
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VIII.B.I.a. Third Grade Reading TAKS Scores
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve Administration's Recommendations for Textbook Adoptions
Attachments:
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IX.A.II. Adoption of the following Local District Updates: AE - Mission Statement; DAA - Title IX Coordinator; DEA - Compensatory Time; and EIAB - Truancy
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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 February 2004
Attachments:
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IX.A.V. Approve Minutes of the February 16, 2004 Meeting
Attachments:
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IX.B. Consider Adoption of Copy Machine Lease and Service Renegotiation
Attachments:
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IX.C. Consider Adoption the Long-Range Technology Plan
Attachments:
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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