March 23, 2015 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters) 6:30 PM
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II.A. Personnel employment
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III. RECONVENE TO OPEN SESSION - 7:30 PM
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IV. INVOCATION
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IV.A. Judy Barbo
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V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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VI. AWARDS
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VI.A. State Academic Decathlon
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VI.B. Youth Art Month
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VI.C. Young Masters
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VI.D. National Honor Choir
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VI.E. All State Choir
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VI.F. State Wrestling
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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. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President
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VIII.A.I. Coppell Education Foundation
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VIII.A.II. North Texas Area Association of School Boards (NTAASB)
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VIII.A.III. TASB Risk Management Fund Board (AGRIP Conference)
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VIII.B. Board Members
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VIII.B.I. Tracy Fisher - Living Well in Coppell
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VIII.C. Superintendent
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VIII.C.I. E-Rate Update - Dr. Sam Farsaii
Attachments:
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VIII.C.II. December 2014 End of Course (EOC) Results - Debbie Youngs
Attachments:
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of regular Board meeting held on February 26, 2015 and special meeting held on March 2, 2015
Attachments:
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IX.A.II. Approve monthly budget amendments for 2014- 2015
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IX.A.III. Approve Financial Report for February 2015
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IX.A.IV. Approve Investment Report for period ending February 28, 2015
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IX.A.V. Approve TEA Foreign Exchange Student Waiver
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IX.B. Discuss and consider approval of vendors for district-wide furniture and equipment upgrades and replacements
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X. ADJOURNMENT
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