September 26, 2011 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL - ESTABLISH QUORUM
|
|
III. CLOSED SESSION - 6:30 p.m. (Section 551.072 - Deliberations Regarding Real Property; Section 551.074 - Personnel Matter, and Sections 551.082 and 551.0821 - School Children and Personally Identifiable Information about Public School Student)
|
|
III.A. Discussion acquisition of property
|
|
III.B. Consider Level III Grievance
|
|
III.C. Personnel employment and resignations
|
|
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
|
|
V. INVOCATION
|
|
V.A. Anthony Hill
|
|
VI. AWARDS
|
|
VI.A. National Merit Scholarship Semifinalists
|
|
VI.B. Student Gallery Art Exhibitors
|
|
VII. 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.
|
|
VIII. PUBLIC HEARING
|
|
VIII.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
|
|
IX. DISCUSSION AND REPORT ITEMS
|
|
IX.A. Board President - North Texas Area Association of School Boards and Education Foundation
|
|
IX.B. Board Members
|
|
IX.B.I. Thom Hulme - Coppell Gifted Association
|
|
IX.C. Superintendent
|
|
IX.C.I. North Texas Regional Consortium
|
|
IX.C.II. Report on Highly Qualified Teachers and Instructional Aides - T. Wallace
Attachments:
()
|
|
IX.C.III. College Readiness - M. Bryson and T. Kettler
Attachments:
()
|
|
IX.C.IV. Technology Update - C. Branum
Attachments:
()
|
|
X. ACTION ITEMS
|
|
X.A. CONSENT
|
|
X.A.I. Approve minutes of Public Hearing on Budget and regular Board meeting held on August 29, 2011; and special Board meeting held on September 21, 2011
Attachments:
()
|
|
X.A.II. Approve budget amendments for 2011-2012
Attachments:
()
|
|
X.A.III. Approve Financial Report for August 2011
Attachments:
()
|
|
X.A.IV. Approve Investment Report for Period Ending August 31, 2011
Attachments:
()
|
|
X.A.V. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025
Attachments:
()
|
|
X.A.VI. Consider adoption of a resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent sources of instruction for district investment officer training
Attachments:
()
|
|
X.A.VII. Approve the annual review of current performance on investments
Attachments:
()
|
|
X.B. Consider approval of the Texas Education Agency "Request for Maximum Class Size Exception" form as required by the Texas Education Code ยง25.112
Attachments:
()
|
|
X.C. Consider adoption of CISD Campus Improvement Plans
Attachments:
()
|
|
X.D. Consider adoption of the 2011-2012 Maintenance and Operations and Debt Service Tax rates
Attachments:
()
|
|
X.E. Review of litigation regarding school funding
|
|
X.F. Consider adoption of a Resolution to support the Dallas/Fort Worth Foreign Trade Zone No. 39 application to establish a Foreign Trade Zone located at 850 Freeport Parkway, Coppell, Texas
Attachments:
()
|
|
X.G. Consider approval of resolution authorizing Coppell ISD to enter into a written storm water drainage easement with the City of Dallas for school district land located in the area commonly know as North Lake (Cypress Waters Development)
Attachments:
()
|
|
X.H. Consider approval of a resolution authorizing Coppell ISD to enter into a written water easement with the City of Dallas for school district land located in the area commonly known as North Lake (Cypress Waters Development)
Attachments:
()
|
|
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
XII. ADJOURNMENT
|
