March 25, 2013 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 551.074 - Personnel Matters) 6:30 PM
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III.A. Personnel employment and resignations
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III.B. Renewal of administrative contracts as recommended by the Superintendent
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IV. RECONVENE TO OPEN SESSION - 7:30 PM
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V. INVOCATION
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V.A. Judy Barbo
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VI. AWARDS
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VI.A. National Merit Finalists
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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 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
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VIII.A.I. TASA Legislative Day/TASA iTunes U Showcase
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VIII.A.II. Leadership TASB-Corpus Christi
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VIII.A.III. District-wide Educational Improvement Council (DEIC)
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VIII.A.IV. Coppell Education Foundation
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VIII.A.V. North Texas Area Association of School Boards (NTAASB)
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VIII.B. Board Members
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VIII.B.I. Thom Hulme
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VIII.B.I.a. Gifted and Talented Assessment Committee
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VIII.B.I.b. Student Health Advisory Council (SHAC)
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VIII.C. Superintendent
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VIII.C.I. Texas High Performance Schools Consortium
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of Board meeting held on February 25, 2013 and Team of Eight Training held on February 27, 2013
Attachments:
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IX.A.II. Approve monthly budget amendments for 2012- 2013
Attachments:
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IX.A.III. Approve Financial Report for February 2013
Attachments:
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IX.A.IV. Approve Investment Report for period ending February 28, 2013
Attachments:
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IX.A.V. Consider adoption of an Order of Cancellation of Trustee Election
Attachments:
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IX.A.VI. Consider adoption of an Order Amending an Order Calling a Bond Election
Attachments:
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IX.A.VII. Approve extension of current depository contract as allowed by Texas Education Code 45.205(b)
Attachments:
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IX.A.VIII. Consider adoption of the prevailing wage rates for the construction of Lee Elementary School in accordance with Texas Government Code 2258.022
Attachments:
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IX.B. Consider approval of Foreign Exchange Student Waiver to TEA
Attachments:
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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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