June 20, 2005 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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III.B. Consider Superintendent's Performance Objectives
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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. 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 Assistant Secretary, Kay Ryon, to complete an information card and return the card to the Board Assistant Secretary by 7:30 p.m.
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VII. DISCUSSION AND REPORT ITEMS
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VII.A. Board of Trustees
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VII.A.I. Update on North Lake Development
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VII.B. Superintendent
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VII.B.I. Curriculum Report
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VIII. ACTION ITEMS
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VIII.A. CONSENT
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VIII.A.I. Approve Budget Amendments for 2004-2005
Attachments:
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VIII.A.II. Approve Financial Report for May 2005
Attachments:
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VIII.A.III. Approve Minutes of the May 23, 2005 and May 26, 2005 Meetings
Attachments:
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VIII.A.IV. Approve Region 18 Purchasing Cooperative Interlocal Agreement Resolution
Attachments:
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VIII.B. Discussion and Possible Action Related to a Proposed Land Swap between the City of Coppell and Coppell ISD
Attachments:
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VIII.C. Discussion and Possible Action Regarding Upgrading and Remodeling Coppell High School's Cafeteria Serving Lines
Attachments:
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VIII.D. Discussion and Possible Action Regarding Consultant's Recommendation on North Lake Development and Approval of Expenses
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IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION (Agenda Item III)
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X. CLOSED SESSION FOR LEVEL III EMPLOYEE GRIEVANCE HEARING (551.074)
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XI. RECONVENE TO OPEN SESSION
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XII. ADJOURNMENT
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