June 29, 2006 at 7:00 PM - Regular
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1. Board Organization and Operation
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1.A. Welcome and Recognition of Special Guests
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1.B. Report by Superintendent
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1.B.(1) Acknowledgements of District, Campus, Staff and Student Recognition
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1.B.(2) Announcements of Upcoming Events
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1.B.(3) Report on District, Campus and Student Events
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1.B.(4) Update on Legislative Activities and TEA Activities
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1.C. Audience for Guests
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1.D. Consent Agenda
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1.D.(1) Termination of Personnel
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1.D.(2) Election of Personnel
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1.D.(3) Financial Report for May, 2006
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1.D.(4) Tax Report for May, 2006
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1.D.(5) Consider Approval of Appointment of Tax Assessor, Laura Pendill, to Calculate Rollback Tax Rate, and Publish Notice of Public Meeting to Discuss Budget and Proposed Rate
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1.D.(6) Consider Approval of Amendment #1 to Hunt Construction Group to Perform Construction Services for Blanton Elementary School and Establish a Guaranteed Maximum Price (GMP) for Construction at $11,439,586
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1.D.(7) Consider RFP #06-06-011-0 for Service Vehicles
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1.D.(8) Consider RFP #06-06-061-2 for Paint Supplies and Equipment
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1.D.(9) Consider RFP #06-06-121-9 for Exclusive Beverage Agreement
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1.D.(10) Consider All Matters Related to CSP #06-06-141-0 for Request for Competitive Sealed Proposals for Renovations and Additions to McWhorter Elementary School, Including Awarding This Contract to Hisaw & Associates
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1.D.(11) Consider Purchase of Small Equipment for Student Nutrition
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1.D.(12) Consider Purchase of Lost Textbooks
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1.D.(13) Consider Approval of Minutes of Board of Trustees Regular Meeting Held June 15, 2006
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1.E. Consider Approval of Revised Board Meeting Dates - Action
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1.F. Consider Time, Place and Location of a Public Meeting to Discuss Budget and Proposed Tax Rate for the 2006-07 Budget Year - Action
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1.G. First Public Hearing - Child Care
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1.H. Public Hearing to Review and Consider Approval of Coppell Education Development Corporation Grant Application for Instructional Technology Support and Focus on Reading - Action
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2. Report by Assistant Superintendent for Administration/Personnel
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2.A. Athletic Report
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3. Report by Assistant Superintendent for Curriculum/Instruction
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4. Report by Assistant Superintendent for Student, Family and Community Services
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5. Report by Assistant Superintendent for Support Services
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5.A. Report Related to the 2006-07 Preliminary Budget
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6. Comments from Board Members
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6.A. Comments Regarding Posted Agenda Items
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7. Closed Meeting as Authorized Under Texas Government Code, Including but not Limited to Section 551.071 – Consultation with Attorney; 551.072 – Real Property; 551.074 – Personnel Matters; 551.076 – Security Devices; 551-082 – School Children/District Employees/Disciplinary Matter or Complaint; 551.084 – Investigation
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7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property
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7.B. Superintendent Evaluation
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8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
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9. Adjournment
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