July 26, 2010 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
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. Susie Kemp
|
|
VI. AWARDS
|
|
VI.A. Career and Technical Education Administrator of the Year for Texas - Donna Carpenter
|
|
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 Members
|
|
VIII.A.I. Anthony Hill - NTAASB, IBM GIGI WOT
|
|
VIII.B. Purchasing Cooperative Fees - D. Sullivan
Attachments:
()
|
|
VIII.C. Technology Proficiency Assessment Update - Dr. M. Bryson, C. Branum, and D. Carpenter
Attachments:
()
|
|
VIII.D. Children's Internet Protection Act (CIPA) and Cyberbullying Awareness - C. Branum
Attachments:
()
|
|
VIII.E. Summer Bond Program Update - S. Grant
Attachments:
()
|
|
VIII.F. Friends of Coppell Nature Park - L. Cook
|
|
IX. ACTION ITEMS
|
|
IX.A. CONSENT
|
|
IX.A.I. Approve minutes of the public meeting and regular meeting held on June 21, 2010
Attachments:
()
|
|
IX.A.II. Approve 2009-2010 budget amendments
Attachments:
()
|
|
IX.A.III. Approve Financial Report for June 2010
Attachments:
()
|
|
IX.A.IV. Approve application to TEA for Expedited and General State Waivers (Staff Development, Early Release, Modified Schedule/TAKS Testing Days, Textbook, Timeline for Accelerated Instruction)
Attachments:
()
|
|
IX.A.V. Consider entering into an Election Services contract with Dallas County, subject to review and approval of the final language by the school district's attorneys
|
|
IX.A.VI. Approve Superintendent as Purchasing Agent for Coppell Independent School District, Authorized Representative for all Federal programs including E-Rate and Child Nutrition, and Designated Custodian for the general fund, building fund, child nutrition fund, bond fund, activity fund, all federal programs including E-Rate, all state programs, and all other school programs and activities not listed for the 2010-2011 school year.
Attachments:
()
|
|
IX.B. Nomination/Endorsement of candidates for TASB Board of Directors
Attachments:
()
|
|
IX.C. Consider approval of Resolution of the 2010 Certified Tax Roll as required by the Texas Property Tax Code, Section 26.01
Attachments:
()
|
|
IX.D. Consider approval of Resolution approving and adopting the budget for 2010-2011 fiscal year; (General, Food Service, and Debt Service Funds) appropriating funds for each department, project, and account; and authorizing other matters related to the subject
Attachments:
()
|
|
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSIONS
|
|
XI. ADJOURNMENT
|
