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Meeting Agenda
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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, Section 551.072 - Deliberations regarding Real Property, and Section 551.071 - Consultation with Attorney)
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III.A. Personnel Employment and Resignations
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III.B. North Lake Deliberations
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III.C. Consultation with CISD Attorney regarding Litigation:
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III.C.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
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III.C.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
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III.C.III. City of Dallas v. Coppell ISD; 162nd
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III.C.IV. City of Coppell & Coppell ISD v. City of Dallas, CB Parkway and Trammell Crow Co. No 43, Ltd.; 101st
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Mike Arthur
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VI. AWARDS
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VI.A. National Merit Semi-Finalists
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VI.B. Region 10 Principal of the Year - Dr. Juneria Berges
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VII. OPEN FORUM
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VIII. PUBLIC HEARING
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VIII.A. Public Hearing with Opportunity for Public Input and Overview regarding Applications for Grants from the Coppell Education Development Corporation (CEDC)
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President
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IX.A.I. CHS Strategic Planning Iniative
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IX.A.II. NTAASB
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IX.A.III. Parent Forum
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IX.B. Board Members
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IX.B.I. Susie Kemp - DEIC Committee Meeting
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IX.B.II. Cindy Warner - Education Foundation
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IX.C. Superintendent - North Lake Update
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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 August 21, 2006 (Special and Regular) and September 18, 2006 Meetings
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X.A.II. Approve Investment Report for period ending June 30, 2006
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X.A.III. Approve Region 18 Educational Service Center Cooperative Purchasing Program Resolution for the 2006-07 fiscal year
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X.B. Consider Approval of Grants to the Coppell Education Development Corporation
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X.B.I. Literacy Intervention Support Program Grant
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X.B.II. Pre-K - 12th Grade English as a Second Language Grant
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X.B.III. Coppell High School Spanish Program Grant
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X.B.IV. Law Education through Mock Trial Grant
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X.C. Consider Adoption of CISD Campus Improvement Plans
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X.D. Consider Adoption of CISD District Improvement Plan
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X.E. Consider Adoption of an Ordinance Setting the 2006 Maintenance and Operations Tax Rate for the Coppell Independent School District
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X.F. Consider Adoption of an Ordinance Setting the 2006 Debt Service Tax Rate for the Coppell Independent School District
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X.G. Adoption of Resolution regarding Review and Consideration of Changes to Investment Policies CDA (Legal) and CDA (Local)
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X.H. Consider All Matters Relating to the School FIRST Rating for 2004-2005 Including Holding a Public Discussion of the Rating and Financial Performance of the District
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X.I. Review Updated (LEGAL) Policies and Action on (LOCAL) Policies - Update 78
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X.I.I. CDA (Local) - Other Revenues: Investments
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X.I.II. CKC (Local) - Safety Program/Risk Management: Emergency Plans
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X.I.III. CRD (Local) - Insurance and Annuities Management: Health & Life Insurance
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X.I.IV. DBD (Local) - Employment Requirements & Restrictions: Conflict of Interest
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X.I.V. DEA (Local) - Compensation & Benefits: Salaries, Wages & Stipends
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X.I.VI. DEB (Local) - Compensation and Benefits: Fringe Benefits - Delete
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X.I.VII. FDA (Local) - Admissions: Interdistrict Transfers
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X.I.VIII. FL (Local) - Students Records
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X.J. Consider Adoption of 2007-2008 and 2008-2009 School Calendars
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XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 25, 2006 at 6:30 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters, Section 551.072 - Deliberations regarding Real Property, and Section 551.071 - Consultation with Attorney)
|
|
| Subject: |
III.A. Personnel Employment and Resignations
|
|
| Subject: |
III.B. North Lake Deliberations
|
|
| Subject: |
III.C. Consultation with CISD Attorney regarding Litigation:
|
|
| Subject: |
III.C.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
|
|
| Subject: |
III.C.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
|
|
| Subject: |
III.C.III. City of Dallas v. Coppell ISD; 162nd
|
|
| Subject: |
III.C.IV. City of Coppell & Coppell ISD v. City of Dallas, CB Parkway and Trammell Crow Co. No 43, Ltd.; 101st
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Mike Arthur
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. National Merit Semi-Finalists
|
|
| Subject: |
VI.B. Region 10 Principal of the Year - Dr. Juneria Berges
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|
| Subject: |
VII. OPEN FORUM
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Description:
Announcement by the President that individuals not listed on the agenda, but who wish to address the Board of Trustees should see the Assistant Board Secretary, Kay Ryon, to complete an information card and return the card to the Assistant Board Secretary by 7:30 p.m.
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||
| Subject: |
VIII. PUBLIC HEARING
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|
| Subject: |
VIII.A. Public Hearing with Opportunity for Public Input and Overview regarding Applications for Grants from the Coppell Education Development Corporation (CEDC)
|
|
| Subject: |
IX. DISCUSSION AND REPORT ITEMS
|
|
| Subject: |
IX.A. Board President
|
|
| Subject: |
IX.A.I. CHS Strategic Planning Iniative
|
|
| Subject: |
IX.A.II. NTAASB
|
|
| Subject: |
IX.A.III. Parent Forum
|
|
| Subject: |
IX.B. Board Members
|
|
| Subject: |
IX.B.I. Susie Kemp - DEIC Committee Meeting
|
|
| Subject: |
IX.B.II. Cindy Warner - Education Foundation
|
|
| Subject: |
IX.C. Superintendent - North Lake Update
|
|
| Subject: |
X. ACTION ITEMS
|
|
| Subject: |
X.A. CONSENT
|
|
| Subject: |
X.A.I. Approve Minutes of the August 21, 2006 (Special and Regular) and September 18, 2006 Meetings
|
|
|
Attachments:
|
||
| Subject: |
X.A.II. Approve Investment Report for period ending June 30, 2006
|
|
|
Attachments:
|
||
| Subject: |
X.A.III. Approve Region 18 Educational Service Center Cooperative Purchasing Program Resolution for the 2006-07 fiscal year
|
|
|
Attachments:
|
||
| Subject: |
X.B. Consider Approval of Grants to the Coppell Education Development Corporation
|
|
| Subject: |
X.B.I. Literacy Intervention Support Program Grant
|
|
|
Attachments:
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||
| Subject: |
X.B.II. Pre-K - 12th Grade English as a Second Language Grant
|
|
|
Attachments:
|
||
| Subject: |
X.B.III. Coppell High School Spanish Program Grant
|
|
|
Attachments:
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||
| Subject: |
X.B.IV. Law Education through Mock Trial Grant
|
|
|
Attachments:
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||
| Subject: |
X.C. Consider Adoption of CISD Campus Improvement Plans
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|
| Subject: |
X.D. Consider Adoption of CISD District Improvement Plan
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|
| Subject: |
X.E. Consider Adoption of an Ordinance Setting the 2006 Maintenance and Operations Tax Rate for the Coppell Independent School District
|
|
|
Attachments:
|
||
| Subject: |
X.F. Consider Adoption of an Ordinance Setting the 2006 Debt Service Tax Rate for the Coppell Independent School District
|
|
|
Attachments:
|
||
| Subject: |
X.G. Adoption of Resolution regarding Review and Consideration of Changes to Investment Policies CDA (Legal) and CDA (Local)
|
|
|
Attachments:
|
||
| Subject: |
X.H. Consider All Matters Relating to the School FIRST Rating for 2004-2005 Including Holding a Public Discussion of the Rating and Financial Performance of the District
|
|
|
Attachments:
|
||
| Subject: |
X.I. Review Updated (LEGAL) Policies and Action on (LOCAL) Policies - Update 78
|
|
|
Attachments:
|
||
| Subject: |
X.I.I. CDA (Local) - Other Revenues: Investments
|
|
| Subject: |
X.I.II. CKC (Local) - Safety Program/Risk Management: Emergency Plans
|
|
| Subject: |
X.I.III. CRD (Local) - Insurance and Annuities Management: Health & Life Insurance
|
|
| Subject: |
X.I.IV. DBD (Local) - Employment Requirements & Restrictions: Conflict of Interest
|
|
| Subject: |
X.I.V. DEA (Local) - Compensation & Benefits: Salaries, Wages & Stipends
|
|
| Subject: |
X.I.VI. DEB (Local) - Compensation and Benefits: Fringe Benefits - Delete
|
|
| Subject: |
X.I.VII. FDA (Local) - Admissions: Interdistrict Transfers
|
|
| Subject: |
X.I.VIII. FL (Local) - Students Records
|
|
| Subject: |
X.J. Consider Adoption of 2007-2008 and 2008-2009 School Calendars
|
|
|
Attachments:
|
||
| Subject: |
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
XII. ADJOURNMENT
|
|
