March 28, 2016 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL - ESTABLISH QUORUM
|
|
III. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters, and Sections 551.082 and 551.0821 - School Children and Personally Identifiable Information about Public School Students) 6:00 PM
|
|
III.A. Personnel employment
|
|
III.B. Hearing on Level III FNG parent grievance appeal filed February 10, 2016, and deliberations regarding same
|
|
IV. RECONVENE TO OPEN SESSION - 7:30 PM
|
|
V. AWARDS
|
|
V.A. National Merit Finalists
|
|
V.B. Academic All State Honors
|
|
V.B.I. Boys' Basketball
|
|
V.B.II. Wrestling
|
|
V.B.III. Boys' Soccer
|
|
V.B.IV. Girls' Soccer
|
|
V.B.V. Volleyball
|
|
V.B.VI. Sports Medicine Trainers
|
|
VI. INVOCATION AND PLEDGE
|
|
VI.A. Judy Barbo
|
|
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 three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
|
|
VIII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
VIII.A. Bond Oversight Committee - Dr. Mike Waldrip, Superintendent
|
|
VIII.B. Spring Demographic Report (Templeton Demographics) - Sid Grant, Assistant Superintendent for Business and Support Services
|
|
VIII.C. North Texas Regional Consortium - Dr. Marilyn Denison, Assistant Superintendent for Curriculum and Instruction
|
|
VIII.D. Vision Driven Leadership Academy - Penny Tramel, Executive Director of Curriculum and Instruction
|
|
VIII.E. December 2015 End of Course (EOC) Results - Debbie Youngs, Director of Assessment
Attachments:
()
|
|
VIII.F. Update on House Bill 5 - Deana Harrell, Director of Advanced Academics and House Bill 5 Coordinator, and Jon Eric Ziaer, Director of Social Studies and CTE
Attachments:
()
|
|
IX. ACTION ITEMS
|
|
IX.A. CONSENT
|
|
IX.A.I. Approve minutes of regular Board meeting held on February 15, 2016, and special meeting held on March 7, 2016
Attachments:
()
|
|
IX.A.II. Approve monthly budget amendments for 2015- 2016
Attachments:
()
|
|
IX.A.III. Approve Financial Report for February 2016
Attachments:
()
|
|
IX.A.IV. Approve Investment Report for period ending February 29, 2016
Attachments:
()
|
|
IX.A.V. Approve use of the Innovative Course, Social Media, in the Coppell High School Business and Industry Marketing Cluster
|
|
IX.A.VI. Adopt Spanish translation of Election Order calling a School Board Trustee Election on May 7, 2016
Attachments:
()
|
|
IX.B. Discuss and consider awarding the Construction Manager @ Risk contracts for the proposed 2016 bond election projects
Attachments:
()
|
|
IX.C. Discuss and consider approval of E-Rate funding for 2016-2017
Attachments:
()
|
|
IX.D. Discuss and consider approval of costs associated with a generator upgrade
Attachments:
()
|
|
IX.E. Discuss and consider adoption of Resolution for Coppell ISD to Initiate the Process of Designation as a District of Innovation pursuant to Texas Education Code, Chapter 12A
Attachments:
()
|
|
X. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
|
|
X.A. Board President
|
|
X.B. Board Members
|
|
X.B.I. Anthony Hill - North Texas Area Association of School Boards
|
|
XI. CLOSED SESSION - (Texas Government Code, Sections 551.074, 551.082 and 551.0821)
|
|
XI.A. Deliberations regarding Level III FNG parent grievance
|
|
XII. RECONVENE TO OPEN SESSION
|
|
XIII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
XIII.A. Consideration and possible action regarding Level III FNG parent grievance appeal filed February 10, 2016
|
|
XIV. ADJOURNMENT
|
