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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)
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III.A. Personnel employment and resignations
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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. David Apple
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VI. AWARDS
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VI.A. Outstanding State Band Soloists
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VI.B. Outstanding State Choir Soloists
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VI.C. TASL Administrator of the Year - Melody Paschall
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VI.D. Texas National Distinguished Principal - Bryan McLain
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VI.E. TASB Media Honor Roll - Jane Moore
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VII. OPEN FORUM
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President - TASB Summer Leadership Institute, Committee Assignments and Campus Adoptions
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VIII.B. Board Members
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VIII.B.I. Anthony Hill - NTAASB
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VIII.C. Report from Director of Assessment - R. Carr
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VIII.C.I. April 2010 TAKS results for Grades 3-10 & Exit
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VIII.C.II. Update on TAKS results for Grades 5 & 8 - Reading & Math
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VIII.C.III. Projected State Accountability for District
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VIII.C.IV. Impact of Texas Projection Measure (TPM) on accountability ratings
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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 May 24, 2010 and June 7, 2010 meetings
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IX.A.II. Approve 2009-2010 budget amendments
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IX.A.III. Approve Financial Report for May 2010
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IX.A.IV. Approve Investment Report for period ending May 31, 2010
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IX.A.V. Approve Resolution Amending Authorized Representatives for the Texas Local Government Investment Pool (TexPool/Texpool Prime)
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IX.A.VI. Consider approving the purchase of two mini vans for Community Pathways Program
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IX.A.VII. Approve renewal of Lease Agreement between St. Ann Catholic Parish and Coppell ISD for the purpose of New Tech High @ Coppell student parking during the 2010-2011 school year
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IX.B. Consider adoption of the 2010-2011 Maintenance and Operations and Debt Service Tax rates
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IX.C. Consider adoption of a Resolution to hold a public meeting to discuss the District's budget that will be adopted
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IX.D. Consider adoption of Notice and Order calling a Tax Ratification Election on September 11, 2010
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IX.E. Discuss and consider changes to Board Policy EIC (Local): Academic Achievement - Class Ranking
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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: | June 21, 2010 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION (Texas Government Code, Section 551.074)
|
|
| Subject: |
III.A. Personnel employment and resignations
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. David Apple
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. Outstanding State Band Soloists
|
|
| Subject: |
VI.B. Outstanding State Choir Soloists
|
|
| Subject: |
VI.C. TASL Administrator of the Year - Melody Paschall
|
|
| Subject: |
VI.D. Texas National Distinguished Principal - Bryan McLain
|
|
| Subject: |
VI.E. TASB Media Honor Roll - Jane Moore
|
|
| 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
|
|
| Subject: |
VIII.A. Board President - TASB Summer Leadership Institute, Committee Assignments and Campus Adoptions
|
|
| Subject: |
VIII.B. Board Members
|
|
| Subject: |
VIII.B.I. Anthony Hill - NTAASB
|
|
| Subject: |
VIII.C. Report from Director of Assessment - R. Carr
|
|
|
Attachments:
|
||
| Subject: |
VIII.C.I. April 2010 TAKS results for Grades 3-10 & Exit
|
|
| Subject: |
VIII.C.II. Update on TAKS results for Grades 5 & 8 - Reading & Math
|
|
| Subject: |
VIII.C.III. Projected State Accountability for District
|
|
| Subject: |
VIII.C.IV. Impact of Texas Projection Measure (TPM) on accountability ratings
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSENT
|
|
| Subject: |
IX.A.I. Approve minutes of the May 24, 2010 and June 7, 2010 meetings
|
|
|
Attachments:
|
||
| Subject: |
IX.A.II. Approve 2009-2010 budget amendments
|
|
|
Attachments:
|
||
| Subject: |
IX.A.III. Approve Financial Report for May 2010
|
|
|
Attachments:
|
||
| Subject: |
IX.A.IV. Approve Investment Report for period ending May 31, 2010
|
|
|
Attachments:
|
||
| Subject: |
IX.A.V. Approve Resolution Amending Authorized Representatives for the Texas Local Government Investment Pool (TexPool/Texpool Prime)
|
|
|
Attachments:
|
||
| Subject: |
IX.A.VI. Consider approving the purchase of two mini vans for Community Pathways Program
|
|
|
Attachments:
|
||
| Subject: |
IX.A.VII. Approve renewal of Lease Agreement between St. Ann Catholic Parish and Coppell ISD for the purpose of New Tech High @ Coppell student parking during the 2010-2011 school year
|
|
| Subject: |
IX.B. Consider adoption of the 2010-2011 Maintenance and Operations and Debt Service Tax rates
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Consider adoption of a Resolution to hold a public meeting to discuss the District's budget that will be adopted
|
|
|
Attachments:
|
||
| Subject: |
IX.D. Consider adoption of Notice and Order calling a Tax Ratification Election on September 11, 2010
|
|
|
Attachments:
|
||
| Subject: |
IX.E. Discuss and consider changes to Board Policy EIC (Local): Academic Achievement - Class Ranking
|
|
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
XI. ADJOURNMENT
|
|
