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CISD 2004/09/29COPPELL INDEPENDENT SCHOOL DISTRICT 200 S. DENTON TAP ROAD • COPPELL, TX 75019 • 214.496.6000 • www.coppellisd.com September 29, 2004 Mr. Jim Witt, City Manager City of Coppell 255 Parkway Coppell, Texas 75019 Dear Mr. Witt: Enclosed please find our submission of the latest grants to the Coppell Education Development Corporation (CEDC) for the CHS Spanish Program, Literacy Intervention Support Program, Pre -K — 12 Grade English as a Second Language, and Elementary Spanish Program. I have also enclosed a copy of the board meeting agenda as well as a copy of the legal ad from September 15, 2004 and September 22, 2004 as per CEDC specifications. Please let me know if you require any additional information. Sincerely, O ida-1 Lisa Ganz Secretary to the Superintendent Enclosures HAND DELIVERED c4.4i --- AGI � p� at-t 7rzt._ CEbG .�nu�iC s"� ? J Acatk /Zo DR. JEFF TURNER Superintendent of Schools Agenda of Regular Meeting The Board of Trustees Coppell Independent School District A Regular meeting of the Board of Trustees of Coppell Independent School District will be held September 27, 2004, beginning at 6:30 PM in the Board Room - Administration Building. The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. L CALL TO ORDER II. ROLL CALL - ESTABLISH QUORUM III. CLOSED SESSION (Texas Government Code 551.074) A. Personnel Employment and Resignations W. RECONVENE TO OPEN SESSION V. INVOCATION A. Bennett Ratliff VI. AWARDS A. Student Recognition B. Volunteer Recognition VII. OPEN FORUM 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. VIII. PUBLIC HEARING A. Public Hearing with Opportunity for Public Input and Overview regarding Applications for Grants from the Coppell Education Development Corporation (CEDC) IX. DISCUSSION AND REPORT ITEMS A. Board President I. Leadership TASB II. Red Ribbon Week III. NTAASB Meeting B. Board Members I. Cindy Warner - PTO President's Meeting II. Bennett Ratliff - CISD Education Foundation III. Scott Orr - TASA/TASB State Convention Topics; Smaller Communities within a Mega -high School Concept; and Process for Public Input Early in the Budget Process C. Superintendent I. Curriculum Report a. Accountability Information b. School Finance Lawsuit X. ACTION ITEMS A. CONSENT I. Approve Master Systems, Inc. as the Contractor to Complete the Coppell Middle School West Tennis Court Post- Tension Concrete Overlay and Repairs as Specified in the Request for Proposal for the Sum of $54,434 to be Paid out of Bond Funds II. Approve Bids for Athletic Supplies and Equipment III. Approve Minutes of the August 23, 2004, September 13, 2004 and September 20, 2004 Meetings B. Consider Adoption of Ordinance Setting the 2004 Tax Rate for Coppell Independent School District C. Consider Adoption of the CISD Elementary Spanish Program Grant Application to the Coppell Education Development Corporation D. Consider Adoption of the Pre -K - 12th Grade English as a Second Language Grant Application to the Coppell Education Development Corporation E. Consider Adoption of the Literacy Intervention Support Program Grant to the Coppell Education Development Corporation F. Consider Adoption of the Coppell High School Spanish Program Grant to the Coppell Education Development Corporation G. Consider Naming of the Alternative Education Program (Compass) XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XII. ADJOURNMENT Page CLS 4 - The Leader, The Colony Courier- Leader, Coppell Gazette, Carrollton Leader - Wednesday, SeStelither 1 , 2004 otice of Public He The Coppell `Indepe nden . Q01,, is holdin p a public hearing . d in • ea- tiorl r grants from the = f1 . ell ' . ea on` Development Corporation on September 27, 2004 x;7:30 p.m. at the Coppell Indepen- dent School District Vonita White Adminis - tration Building located at 200outh Den- ton Tap Road, Coppell, Texas. Any ` citizen intersted, in obtaining or reviewing copies of the ant applications prior: the meet- in f.0o so at 200 South .benton. Tap Roa 1. e11. Texas from 8 :00 a.m. to44:30 p.m., day through Friday., Page CLS 4 - The Leader, The Colony Courier - Leader, Coppell Gazette, Carrollton Leader - Wednesday, September 22, 2004 Notice of Public Hearing The Coppell Independent School District is holding a public hearing regarding applica- tions for grants from the Coppell Education Development Corporation on September 27, 2004 at 7:30 p.m. at the Coppell Indepen- dent School District Vonita White Adminis- tration Building located at 200 South Den- ton Tap Road, Coppell, Texas. Any citizen interested in obtaining or reviewing copies of the grant applications prior to the meet- ing may do so at 200 South Denton Tap Road, Coppell, Texas from 8:00 a.m. to 4:30 p.m., Monday through Friday.