June 20, 2011 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL - ESTABLISH QUORUM
|
|
III. CLOSED SESSION (Texas Government Code, Section 551.074)
|
|
III.A. Personnel employment and resignations
|
|
III.B. Review of Superintendent/District Goals
|
|
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
|
|
V. INVOCATION
|
|
V.A. David Apple
|
|
VI. AWARDS
|
|
VI.A. Outstanding State Band Soloists
|
|
VI.B. All State Academic Golf Team
|
|
VII. 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.
|
|
VIII. DISCUSSION AND REPORT ITEMS
|
|
VIII.A. Board President - TASB Summer Leadership Institute, NTAASB and Committee Assignments & Campus Adoptions
|
|
VIII.B. Board Members
|
|
VIII.B.I. Thom Hulme - NCTCOG and Coppell Gifted Association
|
|
VIII.C. Superintendent
|
|
VIII.C.I. Report on TAKS - M. Bryson and R. Carr
Attachments:
()
|
|
VIII.C.I.a. April 2011 TAKS results for Grades 3-10 & Exit
|
|
VIII.C.I.b. Update on TAKS results for Grades 5 & 8 - Reading & Math
|
|
VIII.C.I.c. Projected State Accountability for District
|
|
VIII.C.I.d. Impact of Texas Projection Measure (TPM) on accountability ratings
|
|
VIII.C.II. Open Enrollment Update - Sid Grant
|
|
IX. ACTION ITEMS
|
|
IX.A. CONSENT
|
|
IX.A.I. Approve minutes of the May 23, 2011 meeting
Attachments:
()
|
|
IX.A.II. Approve 2010-2011 budget amendments
Attachments:
()
|
|
IX.A.III. Approve Financial Report for May 2011
Attachments:
()
|
|
IX.A.IV. Approve Investment Report for period ending May 31, 2011
Attachments:
()
|
|
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
XI. ADJOURNMENT
|
