November 18, 2013 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. AWARDS 6:00 p.m.
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III.A. GEM Awards
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IV. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters)
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IV.A. Personnel employment and resignations
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V. RECONVENE TO OPEN SESSION - 7:30 PM
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VI. INVOCATION
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VI.A. Tracy Fisher
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VII. AWARDS
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VII.A. College Board AP Honor Roll - Coppell High School
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VII.B. Apple Distinguished School - New Tech High @ Coppell
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VIII. 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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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President - District-wide Educational Improvement Council (DEIC), North Texas Area Association of School Boards (NTAASB), and Coppell Education Foundation
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IX.B. Board Members
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IX.B.I. Tracy Fisher - National Association for Gifted Children
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IX.C. Superintendent -
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IX.C.I. 2013 Local Educational Agency (LEA) Determination Report - R. Carr
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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 Board meetings held on October 28, 2013, and November 12, 2013
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X.A.II. Approve monthly budget amendments for 2013-2014
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X.A.III. Approve Financial Report for October 2013
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X.A.IV. Authorize expenditure of sufficient funds from technology bond to provide iPads to all middle school teachers
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X.B. Consider adoption of changes made to local policy FDA: Admissions - Interdistrict Transfers
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X.C. Consider adoption of a Resolution for CISD to cast its vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District
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XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSIONS
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XII. ADJOURNMENT
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