November 17, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL - ESTABLISH QUORUM
|
|
III. AWARDS 6:00 p.m.
|
|
III.A. GEM Awards
|
|
IV. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
IV.A. Personnel employment and resignations
|
|
V. RECONVENE TO OPEN SESSION - 7:30 PM
|
|
VI. INVOCATION
|
|
VI.A. Tracy Fisher
|
|
VII. AWARDS
|
|
VII.A. State Marching Band - Section Leaders
|
|
VII.B. High School All-America Volleyball Team - Kylie Pickrell
|
|
VII.C. Lemelson-MIT "InvenTeam" Grant - Mike Yakubovsky
|
|
VIII. 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.
|
|
IX. DISCUSSION AND REPORT ITEMS
|
|
IX.A. Board President -
|
|
IX.A.I. District-wide Educational Improvement Council (DEIC)
|
|
IX.A.II. Coppell Education Foundation
|
|
IX.A.III. YMCA Youth in Government
|
|
IX.A.IV. TASB Risk Management Fund Board
|
|
IX.B. Board Members
|
|
IX.B.I. Thom Hulme - North Lake Focus Group
|
|
IX.B.II. Susie Kemp - Jamie Vollmer
|
|
IX.C. Superintendent -
|
|
IX.C.I. Partners in Excellence Update and Advertising Overview - Lindsay Ayers
Attachments:
()
|
|
X. ACTION ITEMS
|
|
X.A. CONSENT
|
|
X.A.I. Approve minutes of the Board meeting held on October 27, 2014
Attachments:
()
|
|
X.A.II. Approve monthly budget amendments for 2014-2015
Attachments:
()
|
|
X.A.III. Approve Financial Report for October 2014
Attachments:
()
|
|
XI. CLOSED SESSION - Texas Government Code, Section 551.071 - Consultation with Attorney; Section 551.074 - Personnel Matters; and Sections 551.082 and 551.0821 - School Children and Personally Identifiable Information about Public School Students
|
|
XI.A. Consultation with Attorney regarding legal and procedural issues concerning parent grievance appeal (TGC Sec. 551.071)
|
|
XI.B. Hearing on Level III FNG Parent grievance appeal and deliberations regarding same (TGC Sections 551.074, 551.082 and 551.0821)
|
|
XII. RECONVENE TO OPEN SESSION
|
|
XIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSIONS
|
|
XIII.A. Consideration and possible action on Level III FNG parent grievance appeal
|
|
XIV. ADJOURNMENT
|
