April 24, 2017 at 6:00 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. GEM AWARDS - 6:00 p.m.
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IV. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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IV.A. Renewal of term and probationary contracts as recommended by the Superintendent
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IV.B. Personnel employment and resignations
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IV.C. Review Superintendent's contract
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V. RECONVENE TO OPEN SESSION - 7:30 p.m.
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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. National Scholastic Press Association (NSPA) Online Pacemaker Award - Coppell Student Media
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VII.B. Texas Art Education Association (TAEA) Youth Art Month State Winners & DMA - Young Masters
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VII.C. Academic All State - Fall and Winter Sports Athletes (Seniors)
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VII.C.I. Track
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VII.C.II. Volleyball
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VII.C.III. Student Trainers
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VII.C.IV. Football
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VII.C.V. Swim/Dive
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VII.C.VI. Basketball
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VIII. INVOCATION AND PLEDGE
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IX. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must see the Administrative Assistant, Kay Ryon, to 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.
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X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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X.A. Texas Performance Assessment Consortium - Dr. Marilyn Denison, Assistant Superintendent for Curriculum & Instruction
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X.B. Pinnacle 2020 Update - Dr. Marilyn Denison, Assistant Superintendent for Curriculum & Instruction
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XI. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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XI.A. Anthony Hill - North Texas Area Association of School Boards (NTAASB) and TASB Risk Management Fund Quarterly Meeting
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XI.B. Tracy Fisher - Legislative Update
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XI.C. Thom Hulme - School Health Advisory Council
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XII. ACTION ITEMS
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XII.A. CONSENT
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XII.A.I. Approve minutes of regular meeting held on March 28, 2017, and special meeting held on April 10, 2017
Attachments:
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XII.A.II. Approve 2016-2017 monthly budget amendments
Attachments:
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XII.A.III. Approve Financial Report for March 2017
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XII.A.IV. Approve Depository Contract as required by Texas Education Code, Chapter 45, Subchapter G
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XII.B. Discuss and consider amending agreement with Northstar Builders Group to include the Guaranteed Maximum Price (GMP) for the renovation of district-wide student restrooms and Coppell High School locker rooms
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XII.C. Discuss and consider approval of the 2017-2018 District Improvement Plan
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XIII. ADJOURNMENT
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