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Meeting Agenda
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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 551.074)
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III.A. Personnel employment and resignations
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III.B. Renewal of term and probationary contracts as recommended by the Superintendent
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III.C. Consider recommendation for termination of probationary contracts and/or non-renewal of term contracts at the end of the contract period as recommended by the Superintendent
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III.D. Consider termination of Kendra Cole, Classroom Teacher, before the end of the contract period
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IV. RECONVENE TO OPEN SESSION 7:30 PM
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V. INVOCATION
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V.A. Bennett Ratliff
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VI. AWARDS
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VI.A. National Merit Scholarship Finalists
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VI.B. Youth Art Month
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VII. OPEN FORUM
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President
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VIII.A.I. Shattered Dreams
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VIII.A.II. City update
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VIII.B. Board Members
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VIII.B.I. Thom Hulme - SHAC
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VIII.B.II. Anthony Hill - NTAASB, YMCA C.A.R.E. program, DEIC subcommittee (Drug and Alcohol Awareness)
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VIII.C. Superintendent
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VIII.D. Results of TAKS Reading for Grades 3, 5, and 8 - Dr. Monica Uphoff
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VIII.E. Dual Language Model - M. Paschall, D. Harrell, T. Tate
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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 February 23, 2009; February 25, 2009; and March 6, 2009 meetings
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IX.A.II. Approve 2008-2009 budget amendments
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IX.A.III. Approve Financial Report for February 2009
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IX.A.IV. Approve Investment Report for Period Ending February 28, 2009
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IX.A.V. Approve McKinney Security Systems as the awarded vendor for the security camera installation for all Coppell ISD cafeteria locations
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IX.B. Discussion and possible action regarding the premium structure and employee contributions for the 2009-2010 TRS Active Care Health 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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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 30, 2009 at 6:30 PM - Regular | |
| Subject: |
I. CALL TO ORDER 6:30 PM
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION (Texas Government Code 551.074)
|
|
| Subject: |
III.A. Personnel employment and resignations
|
|
| Subject: |
III.B. Renewal of term and probationary contracts as recommended by the Superintendent
|
|
| Subject: |
III.C. Consider recommendation for termination of probationary contracts and/or non-renewal of term contracts at the end of the contract period as recommended by the Superintendent
|
|
| Subject: |
III.D. Consider termination of Kendra Cole, Classroom Teacher, before the end of the contract period
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION 7:30 PM
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Bennett Ratliff
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. National Merit Scholarship Finalists
|
|
| Subject: |
VI.B. Youth Art Month
|
|
| Subject: |
VII. OPEN FORUM
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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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| Subject: |
VIII. DISCUSSION AND REPORT ITEMS
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|
| Subject: |
VIII.A. Board President
|
|
| Subject: |
VIII.A.I. Shattered Dreams
|
|
| Subject: |
VIII.A.II. City update
|
|
| Subject: |
VIII.B. Board Members
|
|
| Subject: |
VIII.B.I. Thom Hulme - SHAC
|
|
| Subject: |
VIII.B.II. Anthony Hill - NTAASB, YMCA C.A.R.E. program, DEIC subcommittee (Drug and Alcohol Awareness)
|
|
| Subject: |
VIII.C. Superintendent
|
|
| Subject: |
VIII.D. Results of TAKS Reading for Grades 3, 5, and 8 - Dr. Monica Uphoff
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|
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Attachments:
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| Subject: |
VIII.E. Dual Language Model - M. Paschall, D. Harrell, T. Tate
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|
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Attachments:
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||
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSENT
|
|
| Subject: |
IX.A.I. Approve minutes of the February 23, 2009; February 25, 2009; and March 6, 2009 meetings
|
|
|
Attachments:
|
||
| Subject: |
IX.A.II. Approve 2008-2009 budget amendments
|
|
|
Attachments:
|
||
| Subject: |
IX.A.III. Approve Financial Report for February 2009
|
|
|
Attachments:
|
||
| Subject: |
IX.A.IV. Approve Investment Report for Period Ending February 28, 2009
|
|
|
Attachments:
|
||
| Subject: |
IX.A.V. Approve McKinney Security Systems as the awarded vendor for the security camera installation for all Coppell ISD cafeteria locations
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Discussion and possible action regarding the premium structure and employee contributions for the 2009-2010 TRS Active Care Health Plan
|
|
|
Attachments:
|
||
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
XI. ADJOURNMENT
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