January 11, 2016 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

III.B. Superintendent goals

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

V. INVOCATION AND PLEDGE

V.A. Susie Kemp

VI. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

VII. AWARDS

VII.A. Texas Bandmasters Hall of Fame - Scott Mason

VII.B. Campus Teachers of the Year

VII.C. School Board Recognition Month

VIII. HEARING FOR PUBLIC DISCUSSION OF THE TEXAS ACADEMIC PERFORMANCE REPORT

IX. OPEN FORUM

X. DISCUSSION AND REPORT ITEMS

X.A. Superintendent

X.A.I. IBM/Apple Student Success App - Dr. Marilyn Denison, Assistant Superintendent for Curriculum and Instruction

X.A.II. Dual Credit Report - Deana Harrell, Director of Advanced Academics

XI. ACTION ITEMS

XI.A. CONSENT

XI.A.I. Approve minutes of the meeting held on December 14, 2015

XI.A.II. Approve Monthly Budget Amendments for January 2016

XI.A.III. Approve Financial Report for December 2015

XI.A.IV. Approve Modified Schedule State Assessment Testing Days Waiver to TEA for Coppell High School

XI.B. Discuss and consider selection process for Pinkerton Elementary

XII. DISCUSSION AND REPORT ITEMS

XII.A. Board President

XII.B. Board Members

XIII. CLOSED SESSION - Texas Government Code, Section 551.074 - Personnel Matters

XIV. RECONVENE TO OPEN SESSION

XV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

XVI. ADJOURNMENT