April 25, 2011 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER - 6:30 PM
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code, Sections 551.071 - Consultation wtih Attorney and 551.074 - Personnel Matters) 6:30 PM
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III.A. Discussion regarding North Lake property
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III.B. Personnel employment and resignations
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IV. RECONVENE TO OPEN SESSION - 7:30 PM
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V. INVOCATION
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V.A. Scott Orr
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VI. AWARDS
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VI.A. All-State Academic Basketball
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VI.B. State Science Fair winners
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VI.C. Youth Art Month
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VI.D. Young Masters
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VI.E. Visual Arts Scholastic Event
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VII. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must see the Board Assistant Secretary, Kay Ryon, to complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President - Legislative Conference, Education Foundation, and City Update
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VIII.B. Board Members
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VIII.B.I. Anthony Hill - DEIC, NTAASB, NSBA Conference and GIGAWOT
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of the March 28, 2011 and April 11, 2011 meetings
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IX.A.II. Approve 2010-2011 budget amendments
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IX.A.III. Approve Financial Report for March 2011
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IX.A.IV. Approve bid for kitchen renovations at CHS, Wilson and New Tech High @ Coppell
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IX.A.V. Approve renewal of Lease Agreement between St. Ann Catholic Parish and Coppell ISD for the purpose of New Tech High @ Coppell student parking during the 2011-2012 school year
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IX.A.VI. Adopt all textbook titles offered by the State of Texas and direct staff to order the specific titles within each subject as recommended by the PreK/PPCD Curriculum Adoption Committee
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IX.A.VII. Approve Resolution for Schools and Libraries Universal Services (E-Rate) for 2011-2012 (authorizes filing of the Form 471 applications for funding year 2011-12 and the payment of the applicant's share upon approval of funding and receipt of services)
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IX.A.VIII. Approve depository contract
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IX.B. Adopt recommended changes to Board Policy EHDC (LOCAL): Alternative Methods for Earning Credit - Credit by Examination without Prior Instruction
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IX.C. Discuss and consider changes to Board Policy FDA (LOCAL): Admissions - Interdistrict Transfers as it relates to open enrollment
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IX.D. Discuss and consider the implementation of a fee for middle school and high school off-campus physical education
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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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