September 27, 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. 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. Bennett Ratliff
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VI. AWARDS
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VI.A. Student Recognition
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VI.B. Volunteer Recognition
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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 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)
Attachments:
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President
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IX.A.I. Leadership TASB
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IX.A.II. Red Ribbon Week
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IX.A.III. NTAASB Meeting
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IX.B. Board Members
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IX.B.I. Cindy Warner - PTO President's Meeting
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IX.B.II. Bennett Ratliff - CISD Education Foundation
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IX.B.III. Scott Orr - TASA/TASB State Convention Topics; Smaller Communities within a Mega-high School Concept; and Process for Public Input Early in the Budget Process
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IX.C. Superintendent
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IX.C.I. Curriculum Report
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IX.C.I.a. Accountability Information
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IX.C.I.b. School Finance Lawsuit
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve Master Systems, Inc. as the Contractor to Complete the Coppell Middle School West Tennis Court Post-Tension Concrete Overlay and Repairs as Specified in the Request for Proposal for the Sum of $54,434 to be Paid out of Bond Funds
Attachments:
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X.A.II. Approve Bids for Athletic Supplies and Equipment
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X.A.III. Approve Minutes of the August 23, 2004, September 13, 2004 and September 20, 2004 Meetings
Attachments:
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X.B. Consider Adoption of Ordinance Setting the 2004 Tax Rate for Coppell Independent School District
Attachments:
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X.C. Consider Adoption of the CISD Elementary Spanish Program Grant Application to the Coppell Education Development Corporation
Attachments:
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X.D. Consider Adoption of the Pre-K - 12th Grade English as a Second Language Grant Application to the Coppell Education Development Corporation
Attachments:
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X.E. Consider Adoption of the Literacy Intervention Support Program Grant to the Coppell Education Development Corporation
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X.F. Consider Adoption of the Coppell High School Spanish Program Grant to the Coppell Education Development Corporation
Attachments:
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X.G. Consider Naming of the Alternative Education Program (Compass)
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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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