July 28, 2014 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 p.m.
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III.A. Personnel employment and resignations
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III.B. Review Superintendent's Goals for 2014-2015
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IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
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V. INVOCATION
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V.A. Susie Kemp
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VI. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must fill out 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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VII. DISCUSSION AND REPORT ITEMS
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VII.A. Board President
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VII.A.I. Texas Association of School Boards (TASB) Summer Leadership Institute-Fort Worth
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VII.A.II. Texas Association of School Boards (TASB) Risk Management Summer Conference
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VII.A.III. North Texas Regional Consortium Summer Conference
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VII.B. Board Members
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VII.B.I. Tracy Fisher - IBM GIGAWOT
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VII.C. Superintendent
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VII.C.I. Information Literacy Course - N. Garvey and J. Lakey
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VIII. ACTION ITEMS
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VIII.A. CONSENT
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VIII.A.I. Approve minutes of regular meeting held on June 23, 2014, and special meetings held on July 1, 2014; July 8, 2014; July 9, 2014; July 10, 2014; July 15, 2014; July 16, 2014; and July 17, 2014
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VIII.A.II. Approve monthly 2013-2014 budget amendments
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VIII.A.III. Approve Financial Report for June 2014
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VIII.A.IV. Approve Memorandum of Understanding regarding Dallas County Juvenile Justice Alternative Education Program (DCJJAEP)
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VIII.A.V. Approve 2014-2015 Appraisal Calendar
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VIII.A.VI. Approve Second Appraisers for 2014-2015 for CISD created Educator Evaluation Instrument
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VIII.A.VII. Approve an Interlocal Agreement with the City of Coppell for a parking addition at Town Center Elementary
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VIII.A.VIII. Approve an Interlocal Agreement with the City of Coppell regarding Coppell Middle School North Turf payment and usage
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VIII.A.IX. Approve Plano Regional Day School Program for the Deaf Shared Services Arrangement Agreement
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VIII.B. Discussion and possible action regarding the Coppell ISD Student Code of Conduct for the 2014-2015 school year
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VIII.C. Discuss and consider approval of changes to TASB Policy CQ (Local) - Technology Resources
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VIII.D. Discuss and consider approval of changes to TASB Board Policy FL (Local) - Student Records
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VIII.E. Discuss and consider adoption of the District Improvement Plan
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IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSIONS
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X. ADJOURNMENT
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