October 25, 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. Susie Kemp
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VI. AWARDS
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VI.A. National Merit Semifinalists
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VI.B. CHS Alumni Distinguished Service Recipient
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VI.C. CHS Outstanding Alumni Recipient
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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. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President
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VIII.A.I. Coppell Chamber of Commerce Monthly Luncheons
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VIII.A.II. North Texas Areas Association of School Boards (NTAASB)
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VIII.B. Board Members
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VIII.B.I. Cindy Warner - Revenue Enhancement Committee and PTO President's Meeting
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VIII.C. Superintendent
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VIII.C.I. Curriculum Report
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VIII.C.I.a. 40 Assets - Traits Report
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve District Textbook Committee
Attachments:
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IX.A.II. Approve Budget Amendments for 2004-2005
Attachments:
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IX.A.III. Approve Investment Report for Period Ending September 30, 2004
Attachments:
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IX.A.IV. Approve Financial Report for August 2004
Attachments:
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IX.A.V. Approve Minutes of the September 27, 2004, October 11, 2004, and October 18, 2004 Meetings
Attachments:
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IX.B. Consider All Matters Relating to the School FIRST Rating for 2003-2004 Including Holding a Public Discussion of the Rating and Financial Performance of the District
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IX.C. Consider Adoption of the Texas Association of School Boards (TASB) Policy Update 73
Attachments:
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IX.D. Discussion and Consideration Regarding Retention of Counsel
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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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