February 24, 2014 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters)

III.A. Personnel employment and resignations

IV. RECONVENE TO OPEN SESSION - 7:30 PM

V. INVOCATION

V.A. David Apple

VI. AWARDS

VI.A. All State Band

VI.B. All State Choir

VI.C. Southwest American Choral Directors' Association Convention Honor Choir - Joshua Kim

VI.D. Texas Association of Alternative Education (TAAE) Administrator of the Year Award - Ron-Marie Johnson

VII. HEARING FOR PUBLIC DISCUSSION OF THE TEXAS ACADEMIC PERFORMANCE REPORT

VIII. OPEN FORUM

IX. DISCUSSION AND REPORT ITEMS

IX.A. Board President

IX.A.I. Texas Public Schools Week

IX.A.II. District Educational Improvement Council (DEIC)

IX.A.III. North Texas Area Association of School Boards (NTAASB)

IX.B. Board Members

IX.B.I. Tracy Fisher - Coppell Gifted Association (CGA) and School Health Advisory Council (SHAC)

IX.C. Superintendent - Pinnacle 2020

X. ACTION ITEMS

X.A. CONSENT

X.A.I. Approve minutes of regular Board meeting held on January 13, 2014; Team of Eight Training held on January 22, 2014;  and special Board meetings held on  February 3, 2014; and February 17, 2014

X.A.II. Approve Monthly Budget Amendments for 2013-2014

X.A.III. Approve Financial Report for January 2014

X.A.IV. Approve Interlocal Purchasing Agreement and Resolution for participation in the Purchasing Association of Cooperative Entities (PACE)

X.A.V. Approve Interlocal Purchasing Agreement for participation in the National Joint Powers Alliance (NJPA) Purchasing Cooperative

X.A.VI. Approve Coppell Middle School West safety and security enhancements

X.B. Discuss and consider adoption of 2014-2015 school boundary realignment proposal

X.C. Consider adoption of Order calling a School Board Trustee Election on May 10, 2014, and authorizing Board President to execute the Notice of Election

X.D. Consider entering into a Joint Election and Election Services Contract with Dallas County and other named entities, subject to review and approval of the final language by the school district's attorneys

X.E. Discussion and possible action regarding the canvass of the School Board Trustee Election returns

X.F. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 98, affecting (LOCAL) policies

X.F.I. BBE:  Board Members - Authority (replace policy)

X.F.II. DBA:  Employment Requirements and Restrictions - Credentials and Records (replace policy)

X.F.III. DFFA:  Reduction in Force - Financial Exigency (replace policy)

X.F.IV. DFFB:  Reduction in Force - Program Change (replace policy)

X.F.V. DGBA:  Personnel-Management Relations - Employee Complaints/Grievances (replace policy)

X.F.VI. DH:  Employee Standards of Conduct (replace policy)

X.F.VII. DNA:  Performance Appraisal - Evaluation of Teachers (replace policy)

X.F.VIII. EC:  School Day (add policy)

X.F.IX. EIA:  Academic Achievement - Grading/Progress Reports to Parents (replace policy)

X.F.X. EIC:  Academic Achievement - Class Ranking (replace policy)

X.F.XI. FEA:  Attendance - Compulsory Attendance (replace policy)

X.F.XII. FEC:  Attendance - Attendance for Credit (replace policy)

X.G. Consider adoption of changes to Board Policy DEA (LOCAL)

X.H. Consider adoption of changes to Board Policies FFC (LOCAL) and FFG (Exhibit)

XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

XII. ADJOURNMENT