September 23, 2013 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 p.m. (Texas Government Code, Section 551.071 - Consultation with Attorney; Sections 551.082 and 551.0821 - School Children and Personally Identifiable Information about Public School Students; and Section 551.074 - Personnel Matters)
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III.A. Consultation with Attorney regarding legal and procedural issues concerning parent grievance appeals (TGC Sec. 551.071)
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III.B. Hearing on Level III parent grievance appeals and deliberations regarding same (TGC Sec. 551.082 and Sec. 551.0821)
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III.C. Personnel employment and resignations
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IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
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V. INVOCATION
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V.A. Anthony Hill
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VI. AWARDS
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VI.A. National Merit Semifinalists
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VI.B. Under Armour All American Football Team - Adam Centers
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VI.C. Artwork Design Winners (CISD Convocation T-Shirt)
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VI.D. Region 10 Teacher of the Year - Kimberly Kindred
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VI.E. Texas Council of Administrators of Special Education (TCASE) Power 100 Advocacy Award - Rhonda Carr and Montie Parker
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VI.F. Presidential Award for Excellence in Math and Science Teaching - Kim Wooton and Jessica Caviness
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VI.G. Outstanding Teaching of the Humanities - Melanie Ringman
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VI.H. Texas School Public Relations Association (TSPRA) Key Communicator Award - Dr. Jeff Turner
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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 meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President - North Texas Area Association of School Boards (NTAASB) and Coppell Education Foundation
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IX.B. Board Members
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IX.C. Superintendent
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IX.C.I. North Texas Regional Consortium
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IX.C.II. Report on Highly Qualified Teachers and Instructional Aides - T. Wallace
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve minutes of the Public Hearing on Budget and regular Board meeting held on August 26, 2013, and Team of Eight Training meeting held on September 16, 2013
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X.A.II. Approve monthly budget amendments for 2013-2014
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X.A.III. Approve Financial Report for August 2013
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X.A.IV. Approve Investment Report for Period Ending August 31, 2013
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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
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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
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X.A.VII. Approve the annual review of current performance on investments
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X.A.VIII. Consider adoption of a resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256, Section 2256.005(e)
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X.B. Consider approval of the Texas Education Agency "Request for Maximum Class Size Exception" as required by the Texas Education Code ยง25.112
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X.C. Consider adoption of CISD Campus Improvement Plans
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XI. Consideration and possible action on Level III parent grievance appeals
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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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