Public Meeting Agenda: December 15, 2014 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.074-Personnel Matters) - 6:30 p.m.

III.A. Personnel Employment and Resignations

IV. RECONVENE TO OPEN SESSION - 7:30 p.m.

V. INVOCATION

V.A. Amy Dungan

VI. AWARDS

VI.A. Holiday Greeting Card Winner

VI.B. Columbia Scholastic Press Association Gold Medal Award - CHS Yearbook Staff

VI.C. Journalism Education Association Award - Erin Dempsey (Honorable Mention for Portrait Photo)

VI.D. National Scholastic Press Association Awards

VI.D.I. 6th Place Best of Show - KCBY Staff

VI.D.II. 3rd Place Best of Show - Coppell Student Media (KCBY/Sidekick)

VI.D.III. Finalist for Online Pacemaker Award - Coppell Student Media (KCBY/Sidekick)

VII. OPEN FORUM

Description: Persons desiring to address the Board of Trustees must fill out 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. DISCUSSION AND REPORT ITEMS

VIII.A. Board President

VIII.A.I. Board of Trustees Continuing Education Credit

VIII.A.I.a. Under House Bill 2563, TEC, Section 11.159(b) the minutes of the last regular meeting of the Board of Trustees held during the calendar year must reflect whether each trustee has met or is delinquent in meeting the training required to be completed as of that meeting date.

VIII.A.II. North Texas Area Association of School Boards (NTAASB)

VIII.A.III. YMCA Youth & Government

VIII.B. Board Members

VIII.B.I. Tracy Fisher - Texas Association for the Talented & Gifted (TAGT) and Leadership TASB

VIII.C. Superintendent

VIII.C.I. Middle School Soccer

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve minutes of meeting held on November 17, 2014

Attachments: (1)