September 27, 2010 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 - 6:30 p.m. (Texas Government Code, Section 551.071 - Consultation with Attorney, Section 551.072 - Deliberations Regarding the Purchase, Exchange, Lease or Value of Real Property; and Section 551.074 - Personnel Matters)
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III.A. Discussion regarding North Lake property
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III.B. Consultation with attorney
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III.C. Personnel employment and resignations
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IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
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V. INVOCATION
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V.A. Anthony Hill
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VI. AWARDS
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VI.A. National Merit Scholarship Semifinalists
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VI.B. Student Gallery Art Exhibitors
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VI.C. TBEC Honor Roll - CMS North, CMS West, Denton Creek, Lakeside, Valley Ranch, Wilson
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VI.D. Intel 2010 Schools of Distinction Finalist - Biana Coker and Leanne Dorhout, CMS North
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VI.E. Texas ASCD T.E.A.C.H. Award - Stephanie Ryon, CMS North
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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. PUBLIC HEARING
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VIII.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President - Intel Schools of Distinction, TASA/TASB Convention, City Update and Education Foundation
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IX.B. Board Members
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IX.B.I. Anthony Hill - NTAASB, YMCA C.A.R.E.
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IX.C. Superintendent
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IX.C.I. Report on Highly Qualified Teachers and Instructional Aides - Tracey Wallace
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IX.C.II. Mandarin Program Update - Dr. M. Bryson
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve minutes of Public Hearing on Budget held on July 26, 2010; Board meeting held on August 30, 2010; and Special meeting (Canvass of Tax Ratification Election) held on September 20, 2010
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X.A.II. Approve budget amendments for 2010-2011
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X.A.III. Approve Financial Report for August 2010
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X.A.IV. Approve Investment Report for Period Ending August 31, 2010
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X.A.V. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025
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X.A.VI. Consider adoption of a resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256, Section 2256.005(e)
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X.A.VII. Consider adoption of a resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent sources of instruction for district investment officer training
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X.A.VIII. Approve the annual review of current performance on investments
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X.B. Consider adoption of CISD Campus Improvement Plans
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X.C. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 88, affecting (LOCAL) policies
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X.C.I. CQ (LOCAL): Electronic Communication and Data Management (replace policy)
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X.C.II. DH (LOCAL): Employee Standards of Conduct (replace policy)
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X.C.III. EIE (LOCAL): Academic Achievement - Retention and Promotion (replace policy)
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X.D. Consider adopting changes to Board policy FMG (LOCAL): Student Travel
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X.E. Consider adoption of changes to Board policy FDA (LOCAL): Admissions - Interdistrict Transfers
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X.F. Discuss and consider approval of GHG Corporation as the provider for the timekeeping software and equipment for Coppell ISD
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XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XII. ADJOURNMENT
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