June 27, 2016 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 551.071 - Consultation with Attorney, and Section 551.074 - Personnel Matters)
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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 2016-2017
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III.D. Consultation with District's legal counsel regarding proposed 2016 Bond construction projects
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IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
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V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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VI. AWARDS
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VI.A. Scripps National Spelling Bee Competition - Smrithi Upadhyayula
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VI.B. Academic Decathlon - Online National Championships
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VI.C. State UIL Academics
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VII. INVOCATION AND PLEDGE - Anthony Hill
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VIII. 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 three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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IX. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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IX.A. District of Innovation - Dr. Penny Tramel
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IX.B. Bond Oversight Committee
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IX.C. Partners in Excellence Program Update - Lindsay Ayers
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve minutes of the regular Board meeting held on May 23, 2016, and special Board meetings held on June 6, 2016 and June 20, 2016
Attachments:
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X.A.II. Approve monthly 2015-2016 budget amendments
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X.A.III. Approve Financial Report for May 2016
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X.A.IV. Approve Investment Report for period ending May 31, 2016
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X.A.V. Approve Memorandum of Understanding regarding Dallas County Juvenile Justice Alternative Education Program (DCJJAEP)
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X.A.VI. Approve CBS Roofing Services for the exterior metal trim and gutter replacement at Cottonwood Creek Elementary
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X.A.VII. Approve the sale of out of adoption instructional materials
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X.A.VIII. Approve purchase of Istation license
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X.B. Discuss and consider adoption of the Coppell ISD 2016-2017 Student Code of Conduct
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X.C. Discuss and consider approval of trip to Hawaii by CHS Varsity cheerleaders to participate in bi-annual cheer competition
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X.D. Discuss and consider revisions to Board Policy DC (LOCAL): Employment Practices
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X.E. Consider approval of Superintendent salary increase
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X.F. Consider execution of Superintendent contract with extension and salary increase
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X.G. Discuss and consider approval of Bond Oversight Committee Charge and timeline
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X.H. Nominate and elect two Board members to serve as the District's official voting delegate and alternate to the 2016 TASB Delegate Assembly in Houston, Texas on September 24, 2016
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XI. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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XI.A. TASB Summer Leadership Institute
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XI.B. Tracy Fisher - Legislative Advisory Council
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XI.C. TASB Legislative Agenda Resolutions
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XII. ADJOURNMENT
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