November 15, 2010 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL - ESTABLISH QUORUM
|
|
III. AWARDS 6:00 p.m.
|
|
III.A. GEM Awards
|
|
IV. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
IV.A. Personnel employment and resignations
|
|
V. RECONVENE TO OPEN SESSION - 7:30 PM
|
|
VI. INVOCATION
|
|
VI.A. Bennett Ratliff
|
|
VII. AWARDS
|
|
VII.A. 5A UIL State Marching Band Competition - CHS Band
|
|
VIII. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must 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.
|
|
IX. DISCUSSION AND REPORT ITEMS
|
|
IX.A. Board President - Student Health Advisory Committee (SHAC), City Update, and iLead Coppell ISD
|
|
IX.B. Board Members
|
|
IX.B.I. Anthony Hill - NTAASB, YMCA C.A.R.E. Program
|
|
IX.B.II. Thom Hulme - SHAC
|
|
IX.C. Superintendent - Public Forum - "The Discussion"
|
|
IX.D. Gold Performance Acknowledgements - R. Carr
Attachments:
()
|
|
IX.E. GPA Committee Report and Potential Revisions to EIC (Local) - T. Kettler
Attachments:
()
|
|
X. ACTION ITEMS
|
|
X.A. CONSENT
|
|
X.A.I. Approve minutes of the Board meetings held on October 18, 2010, and October 25, 2010
Attachments:
()
|
|
X.A.II. Approve budget amendments for 2010-2011
Attachments:
()
|
|
X.A.III. Approve Financial Report for October 2010
Attachments:
()
|
|
X.A.IV. Approve ESL Textbook Adoption Committee Members
Attachments:
()
|
|
X.B. Consider adoption of a Resolution to support the Dallas/Fort Worth Foreign Trade Zone No. 168 application to establish a Foreign Trade Zone located at 850 Freeport Parkway, Coppell, Texas
Attachments:
()
|
|
X.C. Consider adoption of a Resolution approving the 457(b) Deferred Compensation Plan and Administrator
Attachments:
()
|
|
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
XII. ADJOURNMENT
|
