Meeting Agenda
|
---|
I. CALL TO ORDER
|
II. ROLL CALL - ESTABLISH QUORUM
|
III. CLOSED SESSION - 5:30 p.m. (Texas Government Code, Section 551.071 - Consultation with Attorney, Sections 551.082 and 551.0821 - School Children and Personally Identifiable Information about Public School Student; and Section 551.074 - Personnel Matters)
|
III.A. Consider Level III grievance
|
III.B. Discussion regarding North Lake property
|
III.C. Consultation with attorney
|
III.D. Personnel employment and resignations
|
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
|
V. INVOCATION
|
V.A. Anthony Hill
|
VI. AWARDS
|
VI.A. National Merit Semi-Finalists
|
VII. OPEN FORUM
|
VIII. PUBLIC HEARING
|
VIII.A. Public hearing with opportunity for public input and overview regarding applications for grants from the Coppell Education Development Corporation (CEDC)
|
VIII.B. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
|
IX. DISCUSSION AND REPORT ITEMS
|
IX.A. Board President - City Update and Education Foundation
|
IX.B. Board Members
|
IX.B.I. Anthony Hill - NTAASB, YMCA C.A.R.E.
|
IX.B.II. Susie Kemp - Middle School Strategic Plan
|
IX.B.III. Thom Hulme - North Central Texas Council of Governments
|
IX.C. Report on Highly Qualified Teachers and Instructional Aides - Tracey Wallace
|
X. ACTION ITEMS
|
X.A. CONSENT
|
X.A.I. Approve minutes of Public Meeting and Board Meeting held on August 31, 2009
|
X.A.II. Approve budget amendments for 2009-2010
|
X.A.III. Approve Financial Report for August 2009
|
X.A.IV. Approve Investment Report for Period Ending August 31, 2009
|
X.A.V. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025
|
X.A.VI. Consider adoption of a resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256, Section 2256.005(e)
|
X.A.VII. Consider adoption of a resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent sources of instruction for district investment officer training
|
X.A.VIII. Consider adoption of a resolution recognizing the Dallas County, Texas 4-H Organization for extracurricular status
|
X.A.IX. Consider approval of TEA class size waiver
|
X.A.X. Approve K-12 ELAR Textbook Committee
|
X.B. Consider approval of grants to the Coppell Education Development Corporation
|
X.B.I. Pre-K - 12th Grade English as a Second Language/Bilingual Grant
|
X.B.II. Literacy Intervention Support Grant
|
X.B.III. Spanish Program Grant
|
X.C. Consider adoption of a resolution setting the 2009 Maintenance and Operations and Debt Service tax rates for the Coppell Independent School District
|
X.D. Consider adoption of CISD Campus Improvement Plans
|
X.E. Consider adoption of a Resolution regarding North Lake property
|
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
XII. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | September 28, 2009 at 5:30 PM - Regular | |
Subject: |
I. CALL TO ORDER
|
|
Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
Subject: |
III. CLOSED SESSION - 5:30 p.m. (Texas Government Code, Section 551.071 - Consultation with Attorney, Sections 551.082 and 551.0821 - School Children and Personally Identifiable Information about Public School Student; and Section 551.074 - Personnel Matters)
|
|
Subject: |
III.A. Consider Level III grievance
|
|
Subject: |
III.B. Discussion regarding North Lake property
|
|
Subject: |
III.C. Consultation with attorney
|
|
Subject: |
III.D. Personnel employment and resignations
|
|
Subject: |
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
|
|
Subject: |
V. INVOCATION
|
|
Subject: |
V.A. Anthony Hill
|
|
Subject: |
VI. AWARDS
|
|
Subject: |
VI.A. National Merit Semi-Finalists
|
|
Subject: |
VII. OPEN FORUM
|
|
Description:
Persons desiring to address the Board of Trustees must 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.
|
||
Subject: |
VIII. PUBLIC HEARING
|
|
Subject: |
VIII.A. Public hearing with opportunity for public input and overview regarding applications for grants from the Coppell Education Development Corporation (CEDC)
|
|
Subject: |
VIII.B. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
|
|
Attachments:
|
||
Subject: |
IX. DISCUSSION AND REPORT ITEMS
|
|
Subject: |
IX.A. Board President - City Update and Education Foundation
|
|
Subject: |
IX.B. Board Members
|
|
Subject: |
IX.B.I. Anthony Hill - NTAASB, YMCA C.A.R.E.
|
|
Subject: |
IX.B.II. Susie Kemp - Middle School Strategic Plan
|
|
Subject: |
IX.B.III. Thom Hulme - North Central Texas Council of Governments
|
|
Subject: |
IX.C. Report on Highly Qualified Teachers and Instructional Aides - Tracey Wallace
|
|
Attachments:
|
||
Subject: |
X. ACTION ITEMS
|
|
Subject: |
X.A. CONSENT
|
|
Subject: |
X.A.I. Approve minutes of Public Meeting and Board Meeting held on August 31, 2009
|
|
Attachments:
|
||
Subject: |
X.A.II. Approve budget amendments for 2009-2010
|
|
Attachments:
|
||
Subject: |
X.A.III. Approve Financial Report for August 2009
|
|
Attachments:
|
||
Subject: |
X.A.IV. Approve Investment Report for Period Ending August 31, 2009
|
|
Attachments:
|
||
Subject: |
X.A.V. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025
|
|
Attachments:
|
||
Subject: |
X.A.VI. Consider adoption of a resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256, Section 2256.005(e)
|
|
Attachments:
|
||
Subject: |
X.A.VII. Consider adoption of a resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent sources of instruction for district investment officer training
|
|
Attachments:
|
||
Subject: |
X.A.VIII. Consider adoption of a resolution recognizing the Dallas County, Texas 4-H Organization for extracurricular status
|
|
Attachments:
|
||
Subject: |
X.A.IX. Consider approval of TEA class size waiver
|
|
Attachments:
|
||
Subject: |
X.A.X. Approve K-12 ELAR Textbook Committee
|
|
Attachments:
|
||
Subject: |
X.B. Consider approval of grants to the Coppell Education Development Corporation
|
|
Attachments:
|
||
Subject: |
X.B.I. Pre-K - 12th Grade English as a Second Language/Bilingual Grant
|
|
Subject: |
X.B.II. Literacy Intervention Support Grant
|
|
Subject: |
X.B.III. Spanish Program Grant
|
|
Subject: |
X.C. Consider adoption of a resolution setting the 2009 Maintenance and Operations and Debt Service tax rates for the Coppell Independent School District
|
|
Attachments:
|
||
Subject: |
X.D. Consider adoption of CISD Campus Improvement Plans
|
|
Attachments:
|
||
Subject: |
X.E. Consider adoption of a Resolution regarding North Lake property
|
|
Subject: |
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
Subject: |
XII. ADJOURNMENT
|