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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 551.071 - Consultation with Attorney, Sections 551.082 and 551.0821 - Student Discipline and Personally Identifiable Information about Public School Student; and Section 551.074 - Personnel Matters) - 6:00 p.m.
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III.A. Personnel employment and resignations
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III.B. Consider student discipline appeal hearing
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III.C. Consultation with attorney
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III.D. Discuss revisions to Superintendent's contract
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III.E. Consider Superintendent's performance objectives
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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. AWARDS
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VI.A. State DECA students
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VI.B. TASSP All-State Academic Award
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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. Committee and campus assignments
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VIII.B. Board Members
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VIII.B.I. Anthony Hill - NTAASB, IMB GIGA WOT, YMCA C.A.R.E.
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VIII.C. Safe School Survey Results and Truancy Report - D. Hart
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VIII.D. Purchasing Cooperative Fees - D. Sullivan
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VIII.E. StarTalk Summer Chinese Program - Dr. M. Bryson
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VIII.F. Customized Learning - Dr. M. Bryson
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve change to the minutes of the June 1, 2009 meeting to reflect correct day and date of meeting
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IX.A.II. Approve minutes of the work session and regular meeting held on June 22, 2009, and the special meeting held on July 13, 2009
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IX.A.III. Approve 2008-2009 budget amendments
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IX.A.IV. Approve Financial Report for June 2009
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IX.A.V. Approve Shared Services Arrangement between the Coppell Independent School District and Dallas County Schools to provide student transportation effective August 1, 2009
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IX.A.VI. Approve waiver to transfer eligibility of Town Center Elementary from a targeted assisted title program to a schoolwide program
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IX.A.VII. Approve vendor for the Storage Area Network (SAN) upgrade
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IX.A.VIII. Approve Foreign Exchange Student Waiver
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IX.B. Discussion and possible action regarding the purchase of fourteen LobbyGuard visitor sign in systems through TASB BuyBoard
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IX.C. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 85, affecting (LOCAL) policies
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IX.C.I. CNB (LOCAL) - Transportation Management - District Vehicles (replace)
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IX.C.II. CQ (LOCAL) - Electronic Communication and Data Management (replace)
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IX.C.III. CRE (LOCAL) - Insurance and Annuities Management - Workers' Compensation (delete)
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IX.C.IV. DBB (LOCAL) - Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases (replace)
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IX.C.V. FL (LOCAL) - Student Records (replace)
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IX.C.VI. GRA (LOCAL) - Relations with Governmental Entities - Local Governmental Authorities (replace)
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IX.D. Nomination/Endorsement of candidates for TASB Board of Directors
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IX.E. Discussion and possible action regarding the Coppell ISD Student Code of Conduct for 2009-2010 school year
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IX.F. Consider approval of the Coppell ISD Strategic Plan
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IX.G. Discussion and possible action regarding changes to policies EIC (LOCAL) and FDB (LOCAL)
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IX.H. Consider date, time, and place to hold a public hearing for the 2009-2010 proposed Budget and Tax Rate, based upon Administrative recommendations, to be published in Truth and Taxation Notice
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSIONS
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 27, 2009 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney, Sections 551.082 and 551.0821 - Student Discipline and Personally Identifiable Information about Public School Student; and Section 551.074 - Personnel Matters) - 6:00 p.m.
|
|
| Subject: |
III.A. Personnel employment and resignations
|
|
| Subject: |
III.B. Consider student discipline appeal hearing
|
|
| Subject: |
III.C. Consultation with attorney
|
|
| Subject: |
III.D. Discuss revisions to Superintendent's contract
|
|
| Subject: |
III.E. Consider Superintendent's performance objectives
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Susie Kemp
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. State DECA students
|
|
| Subject: |
VI.B. TASSP All-State Academic Award
|
|
| Subject: |
VII. OPEN FORUM
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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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||
| Subject: |
VIII. DISCUSSION AND REPORT ITEMS
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|
| Subject: |
VIII.A. Board President
|
|
| Subject: |
VIII.A.I. Committee and campus assignments
|
|
| Subject: |
VIII.B. Board Members
|
|
| Subject: |
VIII.B.I. Anthony Hill - NTAASB, IMB GIGA WOT, YMCA C.A.R.E.
|
|
| Subject: |
VIII.C. Safe School Survey Results and Truancy Report - D. Hart
|
|
|
Attachments:
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||
| Subject: |
VIII.D. Purchasing Cooperative Fees - D. Sullivan
|
|
|
Attachments:
|
||
| Subject: |
VIII.E. StarTalk Summer Chinese Program - Dr. M. Bryson
|
|
|
Attachments:
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||
| Subject: |
VIII.F. Customized Learning - Dr. M. Bryson
|
|
|
Attachments:
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||
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSENT
|
|
| Subject: |
IX.A.I. Approve change to the minutes of the June 1, 2009 meeting to reflect correct day and date of meeting
|
|
|
Attachments:
|
||
| Subject: |
IX.A.II. Approve minutes of the work session and regular meeting held on June 22, 2009, and the special meeting held on July 13, 2009
|
|
|
Attachments:
|
||
| Subject: |
IX.A.III. Approve 2008-2009 budget amendments
|
|
|
Attachments:
|
||
| Subject: |
IX.A.IV. Approve Financial Report for June 2009
|
|
|
Attachments:
|
||
| Subject: |
IX.A.V. Approve Shared Services Arrangement between the Coppell Independent School District and Dallas County Schools to provide student transportation effective August 1, 2009
|
|
|
Attachments:
|
||
| Subject: |
IX.A.VI. Approve waiver to transfer eligibility of Town Center Elementary from a targeted assisted title program to a schoolwide program
|
|
|
Attachments:
|
||
| Subject: |
IX.A.VII. Approve vendor for the Storage Area Network (SAN) upgrade
|
|
|
Attachments:
|
||
| Subject: |
IX.A.VIII. Approve Foreign Exchange Student Waiver
|
|
| Subject: |
IX.B. Discussion and possible action regarding the purchase of fourteen LobbyGuard visitor sign in systems through TASB BuyBoard
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 85, affecting (LOCAL) policies
|
|
|
Attachments:
|
||
| Subject: |
IX.C.I. CNB (LOCAL) - Transportation Management - District Vehicles (replace)
|
|
| Subject: |
IX.C.II. CQ (LOCAL) - Electronic Communication and Data Management (replace)
|
|
| Subject: |
IX.C.III. CRE (LOCAL) - Insurance and Annuities Management - Workers' Compensation (delete)
|
|
| Subject: |
IX.C.IV. DBB (LOCAL) - Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases (replace)
|
|
| Subject: |
IX.C.V. FL (LOCAL) - Student Records (replace)
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|
| Subject: |
IX.C.VI. GRA (LOCAL) - Relations with Governmental Entities - Local Governmental Authorities (replace)
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|
| Subject: |
IX.D. Nomination/Endorsement of candidates for TASB Board of Directors
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|
| Subject: |
IX.E. Discussion and possible action regarding the Coppell ISD Student Code of Conduct for 2009-2010 school year
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|
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Attachments:
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||
| Subject: |
IX.F. Consider approval of the Coppell ISD Strategic Plan
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|
|
Attachments:
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||
| Subject: |
IX.G. Discussion and possible action regarding changes to policies EIC (LOCAL) and FDB (LOCAL)
|
|
| Subject: |
IX.H. Consider date, time, and place to hold a public hearing for the 2009-2010 proposed Budget and Tax Rate, based upon Administrative recommendations, to be published in Truth and Taxation Notice
|
|
|
Attachments:
|
||
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSIONS
|
|
| Subject: |
XI. ADJOURNMENT
|
|
