August 23, 2004 at 6:45 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. Allen Mushinski
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VI. AWARDS
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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.
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President
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VIII.A.I. TASA/TASB Convention and NTAASB Meeting
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VIII.B. Superintendent
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VIII.B.I. School Finance Lawsuit
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VIII.B.II. Curriculum Report
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VIII.B.II.a. ESL Annual Report
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Adoption of a Resolution Amending Authorized Representatives for TexPool Participant Services
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IX.A.II. Approve Budget Amendments for 2003-2004
Attachments:
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IX.A.III. Approve Financial Report for July 2004
Attachments:
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IX.A.IV. Approve Minutes of the July 26, 2004, August 3, 2004, and August 17, 2004 Meetings
Attachments:
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IX.B. Select Texas Association of School Boards (TASB) Voting Delegate and Alternate to the 2004 TASB Delegate Assembly in Dallas, Texas on September 18, 2004
Attachments:
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IX.C. Consider Adoption of the 2004-2005 General Fund, Debt Service, and Food Service Budgets
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IX.D. Discussion and Possible Action Regarding Selling a Portion of the Coppell ISD Owned Property Located at 9506 Ranchview, Irving, Texas
Attachments:
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IX.E. Discussion and Possible Approval of Dallas County Schools Transportation Agreement
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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