April 26, 2010 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER - 6:30 PM
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code, Section 551.074) 6:30 PM
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III.A. Personnel employment and resignations
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IV. RECONVENE TO OPEN SESSION - 7:30 PM
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V. INVOCATION
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V.A. Thom Hulme
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VI. AWARDS
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VI.A. Damilola Salako - National Achievement Scholarship winner
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VI.B. Debra Marshall - Geisel Committee
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VII. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must see the Board Assistant Secretary, Kay Ryon, to 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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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President - NSBA Conference
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VIII.B. Board Members
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VIII.B.I. Anthony Hill - DEIC, YMCA C.A.R.E., NTAASB
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VIII.B.II. Bennett Ratliff - NSBA Conference, TASB LAC
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VIII.B.III. Thom Hulme - SHAC
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VIII.C. Superintendent - Technology and Club 21
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VIII.D. Update on potential Tax Ratification Election (TRE) - Kelly Penny
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VIII.E. Research findings regarding K-12 open enrollment - Sid Grant
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of the March 29, 2010 and April 12, 2010 meetings
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IX.A.II. Approve 2009-2010 budget amendments
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IX.A.III. Approve Financial Report for March 2010
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IX.A.IV. Approve early release on October 20, 2010 for secondary students
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IX.A.V. Approve change of date for the regular Board meeting from June 28, 2010 to June 21, 2010
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IX.A.VI. Adopt recommended changes to Board Policy CFB (LOCAL) regarding the capitalization threshold
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IX.A.VII. Approve District Awards for Teacher Excellence (DATE) program and budget revision
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IX.A.VIII. Approve Beginning Teacher Induction and Mentoring (BTIM) budget revision
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IX.B. Discuss and consider approval to renew Lease Agreement between St. Ann Catholic Parish and Coppell ISD for the purpose of New Tech High @ Coppell student parking during the 2010-2011 school year
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IX.C. Approve Resolution for Schools and Libraries Universal Services (E-Rate) for 2010-2011 (authorizes filing of the Form 471 applications for funding year 2010-11 and the payment of the applicant's share upon approval of funding and receipt of services)
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IX.D. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 87, affecting (LOCAL) policies
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IX.D.I. DFBB (LOCAL): Term Contracts - Nonrenewal (replace policy)
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IX.D.II. DFE (LOCAL): Termination of Employment - Resignation (replace policy)
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IX.D.III. DI (LOCAL): Employee Welfare (replace policy)
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IX.D.IV. FB (LOCAL): Equal Educational Opportunity (replace policy)
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IX.D.V. FFAC (LOCAL): Wellness and Health Services - Medical Treatment (replace policy)
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IX.D.VI. FFH (LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation (replace policy)
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IX.E. Consider adoption of the CISD District Improvement Plan
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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