June 22, 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 551.074)
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III.A. Personnel employment and resignations
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III.B. Review Superintendent's contract
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III.C. Superintendent goals for 2015-2016
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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. David Apple
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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. UIL Academic State Competition
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VII.B. Business Professionals of America - National Leadership Conference
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VII.C. Code Quest Competition - National Champions
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VII.D. Scripps National Spelling Bee Semifinalist
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VII.E. State Track Meet
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VII.F. Media Honor Roll
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VIII. HEARING FOR PUBLIC DISCUSSION OF PROPOSED BOUNDARY ADJUSTMENT OPTIONS FOR NEW HOUSING DEVELOPMENTS LOCATED IN SOUTHERN PORTION OF THE DISTRICT
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IX. 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.
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X. DISCUSSION AND REPORT ITEMS
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X.A. Board President
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X.A.I. 2015 Summer Leadership Institute (SLI)
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X.A.II. TASB Board of Directors - Region 10A Position
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X.B. Board Members
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X.B.I. Anthony Hill - North Texas Area Association of School Boards
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X.B.II. Tracy Fisher - Leadership TASB and Legislative Advisory Council
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X.C. Superintendent
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X.C.I. Facilities Committee Update - Sid Grant
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XI. ACTION ITEMS
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XI.A. CONSENT
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XI.A.I. Approve minutes of the regular Board meeting held on May 18, 2015, and special Board meeting held on June 15, 2015
Attachments:
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XI.A.II. Approve monthly 2014-2015 budget amendments
Attachments:
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XI.A.III. Approve Financial Report for May 2015
Attachments:
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XI.A.IV. Approve Investment Report for period ending May 31, 2015
Attachments:
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XI.A.V. Approve Memorandum of Understanding regarding Dallas County Juvenile Justice Alternative Education Program (DCJJAEP)
Attachments:
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XI.A.VI. Approve vendor for building waterproofing solution
Attachments:
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XI.A.VII. Approve the sale/donation of textbooks
Attachments:
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XI.A.VIII. Approve recommendation for purchasing wrestling mats for Coppell High School
Attachments:
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XI.A.IX. Approve RFP #1406 Child Nutrition Prospering Pals Cooperative Sanitation System
Attachments:
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XI.B. Discuss and consider approval of boundary realignment recommendation for northern portion of the district
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XI.C. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 102, affecting (LOCAL) policies
Attachments:
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XI.C.I. CDA: Other Revenues - Investments (replace policy)
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XI.C.II. DBB: Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases (replace policy)
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XI.C.III. DEA: Compensation and Benefits - Compensation Plan (replace policy)
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XI.C.IV. DEAA: Compensation Plan - Incentives and Stipends (replace policy)
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XI.C.V. DEAB: Compensation Plan - Wage and Hour Laws (add policy)
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XI.C.VI. DEE: Compensation and Benefits - Expense Reimbursement (replace policy)
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XI.C.VII. DFFA: Reduction in Force - Financial Exigency (replace policy)
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XI.C.VIII. DHE: Employee Standards of Conduct - Searches and Alcohol/Drug Testing (replace policy)
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XI.C.IX. FNC: Student Rights and Responsibilities - Student Conduct (delete policy)
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XI.C.X. FO: Student Discipline (replace policy)
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XI.D. Consider adoption of changes to Board Policy DEC (LOCAL): Compensation and Benefits - Leaves and Absences
Attachments:
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XI.E. Consider adoption of changes to Board Policy EIC (LOCAL): Academic Achievement - Class Ranking
Attachments:
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XI.F. Consider adoption of changes to Board Policy FD (LOCAL): Admissions
Attachments:
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XI.G. Discuss and consider nominating a CISD Trustee for the Region 10A position on the TASB Board of Directors
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XII. ADJOURNMENT
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