May 24, 2010 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. GEM AWARDS 6:00 p.m.
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IV. CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney and 551.074 - Personnel Matters)
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IV.A. Personnel employment and resignations
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IV.B. Discussion regarding North Lake property
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V. RECONVENE TO OPEN SESSION - 7:30 p.m.
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VI. INVOCATION
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VI.A. Susie Kemp
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VII. NEW BUSINESS
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VII.A. Administer Statement of Elected Officer to Newly Elected Board Members
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VII.B. Administer Oath of Office to Newly Elected Board Members
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VII.C. Election of Board Officers
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VIII. AWARDS
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VIII.A. Exxon Mobil State Science and Engineering Fair
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VIII.B. All State Soccer
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VIII.C. Visual Arts Scholastic Event (VASE)
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VIII.D. Congressional Show Winners
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VIII.E. Top 10 Graduating Seniors
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VIII.F. TASB Safety Grant Presentation
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IX. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must fill out 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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X. Public Hearing
Description:
Public hearing with opportunity for public input and overview regarding applications for grants from the Coppell Education Development Corporation (CEDC)
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X.A. Public hearing with opportunity for public input and overview regarding applications for grants from the Coppell Education Development Corporation (CEDC)
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XI. DISCUSSION AND REPORT ITEMS
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XI.A. Board President - Friends of Coppell Nature Park
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XI.B. Board Members
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XI.B.I. Anthony Hill - DEIC / YMCA C.A.R.E.
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XI.B.II. Thom Hulme - SHAC
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XI.C. Superintendent Report
Description:
Report from the GPA Committee on ranking only the top ten percent
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XI.D. March 2010 Exit Level TAKS Retest Results - R. Carr
Attachments:
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XI.E. Preliminary TAKS Results for Grades 5 & 8 Math and Reading - R. Carr
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XI.F. School Improvement Updates - M. Bryson
Attachments:
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XI.F.I. Student Satisfaction Survey Report
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XI.F.II. GraduateTracker Report
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XI.F.III. District Comprehensive Needs Assessment
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XI.G. Update on Integration of Speech in Teen Leadership - M. Bryson
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XI.H. Update on Integrated Health Objectives in the Curriculum - J. Smartt
Attachments:
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XI.I. Discussion of 2010-2011 budget and Tax Rate Ratification update.
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XII. ACTION ITEMS
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XII.A. CONSENT
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XII.A.I. Approve minutes of the April 26, 2010; May 3, 2010; May 11, 2010 and May 17, 2010 meetings
Attachments:
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XII.A.II. Approve 2009-2010 budget amendments
Attachments:
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XII.A.III. Approve Financial Report for April 2010
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XII.B. Consider amending Board Policy EIC (LOCAL) - Academic Achievement - Class Ranking
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XII.C. Consider amending Board Policy EIF (LOCAL) - Academic Achievement - Graduation
Attachments:
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XII.D. Consider approval of Acceptable Use Policy
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XII.E. Discuss and consider approval of Ricoh Americas Corporation as the provider of a forty-eight (48) month copy machine lease for forty-seven (47) new copy machines, and Ricoh Business Solutions as the provider of copy machine maintenance, supplies and service for forty-seven (47) new copy machines effective for the 2010-2011 school year.
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XII.F. Consider approval of grant for the Coppell Education Development Corporation
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XII.F.I. Literacy Intervention Support Program
Attachments:
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XII.G. Discuss and consider approval of 2011 student international trip
Attachments:
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XIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XIV. ADJOURNMENT
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