February 25, 2013 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. AWARDS - 6:00 p.m.
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III.A. GEM awards
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IV. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters)
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IV.A. Personnel employment and resignations
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V. RECONVENE TO OPEN SESSION - 7:30 PM
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VI. INVOCATION
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VI.A. David Apple
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VII. AWARDS
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VII.A. All-State Band
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VIII. HEARING FOR PUBLIC DISCUSSION OF THE ANNUAL PERFORMANCE REPORT
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IX. 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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X. DISCUSSION AND REPORT ITEMS
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X.A. Board President
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X.A.I. Texas Public Schools Week
Attachments:
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X.A.II. Districtwide Education Improvement Council (DEIC)
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X.A.III. Coppell YMCA C.A.R.E.
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X.A.IV. Coppell Education Foundation
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X.A.V. Texas Capitol Schoolhouse
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X.A.VI. North Texas Area Association of School Boards (NTAASB)
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X.B. Board Members
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X.B.I. Thom Hulme
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X.B.I.a. Coppell Gifted Association (CGA)
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X.B.I.b. Student Health Advisory Council (SHAC)
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X.B.II. Amy Dungan
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X.B.II.a. Federal Relations Network
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X.C. Superintendent
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X.C.I. Texas High Performance Schools Consortium
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XI. ACTION ITEMS
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XI.A. CONSENT
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XI.A.I. Approve minutes of regular Board meeting held on January 14, 2013, and special Board meetings held on February 11, 2013 and February 18, 2013
Attachments:
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XI.A.II. Approve monthly budget amendments for 2012-2013
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XI.A.III. Approve Financial Report for January 2013
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XI.B. Consider adoption of Order calling a School Board Trustee Election on May 11, 2013, and authorizing Board President to execute the Notice of Election
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XI.C. Consider adoption of Order calling a Bond Election on May 11, 2013, and authorizing Board President to execute the Notice of Election
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XI.D. Consider entering into a Joint Election and Election Services Contract with Dallas County and other named entities, subject to review and approval of the final language by the school district's attorneys
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XI.E. Discussion and possible action regarding the canvass of the School Board Trustee Election returns and Bond Election returns
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XI.F. Consider approval of the final payment to Balfour Beatty Construction, LLC for the 2012 Phase Six bond projects as required by Board Policy CV (Local)
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XI.G. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 96, affecting (LOCAL) policies
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XI.G.I. DEC: Compensation and Benefits - Leaves and Absences (replace)
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XI.G.II. EFAA: Instructional Materials - Selection and Adoption (replace)
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XI.G.III. FEB: Attendance - Attendance Accounting (replace)
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XI.H. Consider adoption of Resolution regarding Vouchers, Taxpayer Savings Grants, Tax Credits, and Other Mechanisms that Reduce Public Education Funding
Attachments:
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XII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XIII. ADJOURNMENT
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