October 24, 2011 at 6:30 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. CLOSED SESSION - 6:30 PM (Texas Government Code, Section 551.074 - Personnel Matters)
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III.A. Personnel employment and resignations
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IV. RECONVENE TO OPEN SESSION - 7:30 PM
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V. INVOCATION
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V.A. Thom Hulme
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VI. AWARDS
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VI.A. National Wind Band Honors - CMS North
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VI.B. "Heroes for Children" Award - Elizabeth Chappell
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VI.C. Region 10 Assistant Principals of the Year - Sean Bagley and Jeff Minn
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VI.D. Texas Business and Education Coalition (TBEC) Honor Roll for 2011 - Valley Ranch Elementary
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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.
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VIII. PUBLIC HEARING
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VIII.A. Public Hearing as it relates to taxation of goods in transit under SB 1, amending § 11.253
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President
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IX.A.I. North Texas Area Association of School Boards (NTAASB)
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IX.A.II. District Education Improvement Council (DEIC)
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IX.A.III. Education Foundation
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IX.A.IV. Coppell YMCA Chemical Awareness Resource Education (C.A.R.E.)
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IX.A.V. TASA/TASB Conference
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IX.B. Board Members
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IX.B.I. Susie Kemp - Red Ribbon Week
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IX.B.II. Cindy Warner - School Health Advisory Council (SHAC) and Youth Community Service meetings
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IX.C. Superintendent - North Texas Regional Consortium
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve minutes of Board meeting held on September 26, 2011
Attachments:
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X.A.II. Approve budget amendments for 2011-2012
Attachments:
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X.A.III. Approve Financial Report for September 2011
Attachments:
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X.B. Consider adoption of a Resolution for Coppell ISD to participate in school finance litigation and to engage Thompson & Horton LLP regarding same
Attachments:
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X.C. Consider adopting changes to Board Policy EEH (LOCAL) - Instructional Arrangements - Homebound Instruction
Attachments:
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X.D. Consider adoption of Resolution to tax goods in transit as it relates to Senate Bill 1, amending § 11.253
Attachments:
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X.E. Consider approval of trip to Costa Rica by learners in New Tech High @ Coppell Spanish Program
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XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XII. ADJOURNMENT
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