October 26, 2015 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 (Texas Government Code, Section 551.071 - Consultation with Attorney and Section 551.074 - Personnel Matters) - 6:30 PM
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III.A. Consultation with District's legal counsel regarding procedures for Board meeting
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III.B. Personnel employment and resignations
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IV. RECONVENE TO OPEN SESSION - 7:30 PM
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V. INVOCATION AND PLEDGE
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V.A. Thom Hulme
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VI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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VII. AWARDS
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VII.A. National Merit Semifinalists
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VII.B. TMEA Honor Band - CMS North Honor Winds Band
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VII.C. 2015 UIL State Solo Contest Outstanding Soloists - Coppell Band
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VII.D. TEA Title I Reward School: High Performing and High Progress - Coppell Middle School East
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VII.E. LEED Gold Certification - Richard J. Lee Elementary
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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 three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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VIII.A. Community group regarding athletic program
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IX. PUBLIC HEARING
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IX.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
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X. DISCUSSION AND REPORT ITEMS
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X.A. Superintendent
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X.A.I. W.O.R.L.D. Program - Penny Tramel
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X.A.II. Athletic Program Update - Joe McBride
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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 September 14, 2015, and special meetings held on September 21, 2015 and October 13, 2015
Attachments:
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XI.A.II. Approve monthly budget amendments for 2015-2016
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XI.A.III. Approve Financial Report for September 2015
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XI.A.IV. Adopt Resolution recommitting Operating Fund Balance
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XI.A.V. Approve additional authorized representative for TexPool and Lone Star Investment Pools
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XI.A.VI. Approve amending cell tower agreement with Crown Castle for cell tower located at the Coppell ISD Service Center
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XI.A.VII. Approve Istation annual license renewal
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XI.B. Discuss and consider approving changes to Board Policy GKD (Local): Community Relations - Nonschool Use of School Facilities
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XII. DISCUSSION AND REPORT ITEMS
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XII.A. Board Members
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XII.A.I. Tracy Fisher
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XII.A.I.a. 2015 TASA/TASB Convention
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XII.A.I.b. Living Well in Coppell
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XII.A.II. Anthony Hill
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XII.A.II.a. North Texas Area Association of School Boards
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XII.A.II.b. Campus visits to Lewisville ISD and Allen ISD
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XIII. ADJOURNMENT
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