V. RECONVENE TO OPEN SESSION - 7:30 PM VI. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED DURING CLOSED SESSION
AWARDS A. Top 10 Graduating Seniors - Coppell High School/New Tech High @ Coppell B. Texas Art Education Association (TAEA) Youth Art Month State Winners & DMA - Young Masters C. State Visual Arts Scholastic Event (VASE) D. State Lions Club Peach Poster Contest Winner E. Interscholastic League Press Achievement Awards F. Josten's National Yearbook Photography Contest G. State Science Fair H. Academic All State - Spring Sports Athletes (Seniors) I. Soccer II. Golf III. Wrestling IV. Softball V. Baseball VI. Tennis I. District Teachers of the Year J. Texas Music Educator Association's (TMEA) Distinguished Administrator Award for Texas
OPEN FORUM Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
DISCUSSION AND REPORT ITEMS - SUPERINTENDENT A. School Health Advisory Council (SHAC) Update - Dr. Shane Conklin, Director of Student and Staff Services B. Demographer's Spring Report - Sid Grant, Assistant Superintendent, and Templeton Demographics
DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES A. Bond Oversight Committee - Judy Barbo B. Legislative Report - Tracy Fisher
I. Approve minutes of regular meeting held on April 24, 2017, and special meeting held on May 15, 2017 II. Approve monthly 2016-2017 budget amendments III. Approve Financial Report for April 2017 IV. Approve Instructional Materials Allotment (IMA) request V. Approve Resolution for Schools and Libraries Universal Services (E-Rate) for 2017-2018 (authorizes filing of the Form 471 applications for funding year 2017-2018 and the payment of the applicant's share upon approval of funding and receipt of services) VI. Approve purchase of library circulation desks VII. Approve and award recommended child nutrition food and food service supply vendors for the Prospering Pals Purchasing Cooperative.
Discuss and consider submission of new Advocacy Resolutions to be included in the 2016-2018 Texas Association of School Boards (TASB) Advocacy Agenda
XII E. Discuss and consider the purchase of three new student buses. XIII. ADJOURNMENT
V. RECONVENE TO OPEN SESSION - 7:30 PM VI. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED DURING CLOSED SESSION
AWARDS A. Top 10 Graduating Seniors - Coppell High School/New Tech High @ Coppell B. Texas Art Education Association (TAEA) Youth Art Month State Winners & DMA - Young Masters C. State Visual Arts Scholastic Event (VASE) D. State Lions Club Peach Poster Contest Winner E. Interscholastic League Press Achievement Awards F. Josten's National Yearbook Photography Contest G. State Science Fair H. Academic All State - Spring Sports Athletes (Seniors) I. Soccer II. Golf III. Wrestling IV. Softball V. Baseball VI. Tennis I. District Teachers of the Year J. Texas Music Educator Association's (TMEA) Distinguished Administrator Award for Texas
OPEN FORUM Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
DISCUSSION AND REPORT ITEMS - SUPERINTENDENT A. School Health Advisory Council (SHAC) Update - Dr. Shane Conklin, Director of Student and Staff Services B. Demographer's Spring Report - Sid Grant, Assistant Superintendent, and Templeton Demographics
DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES A. Bond Oversight Committee - Judy Barbo B. Legislative Report - Tracy Fisher
I. Approve minutes of regular meeting held on April 24, 2017, and special meeting held on May 15, 2017 II. Approve monthly 2016-2017 budget amendments III. Approve Financial Report for April 2017 IV. Approve Instructional Materials Allotment (IMA) request V. Approve Resolution for Schools and Libraries Universal Services (E-Rate) for 2017-2018 (authorizes filing of the Form 471 applications for funding year 2017-2018 and the payment of the applicant's share upon approval of funding and receipt of services) VI. Approve purchase of library circulation desks VII. Approve and award recommended child nutrition food and food service supply vendors for the Prospering Pals Purchasing Cooperative.
Discuss and consider submission of new Advocacy Resolutions to be included in the 2016-2018 Texas Association of School Boards (TASB) Advocacy Agenda
XII E. Discuss and consider the purchase of three new student buses. XIII. ADJOURNMENT