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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) - 6:30 p.m.
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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. Susie Kemp
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VI. AWARDS
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VI.A. Career and Technical Education Administrator of the Year for Texas - Donna Carpenter
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VII. OPEN FORUM
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board Members
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VIII.A.I. Anthony Hill - NTAASB, IBM GIGI WOT
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VIII.B. Purchasing Cooperative Fees - D. Sullivan
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VIII.C. Technology Proficiency Assessment Update - Dr. M. Bryson, C. Branum, and D. Carpenter
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VIII.D. Children's Internet Protection Act (CIPA) and Cyberbullying Awareness - C. Branum
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VIII.E. Summer Bond Program Update - S. Grant
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VIII.F. Friends of Coppell Nature Park - L. Cook
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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 public meeting and regular meeting held on June 21, 2010
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IX.A.II. Approve 2009-2010 budget amendments
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IX.A.III. Approve Financial Report for June 2010
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IX.A.IV. Approve application to TEA for Expedited and General State Waivers (Staff Development, Early Release, Modified Schedule/TAKS Testing Days, Textbook, Timeline for Accelerated Instruction)
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IX.A.V. Consider entering into an Election Services contract with Dallas County, subject to review and approval of the final language by the school district's attorneys
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IX.A.VI. Approve Superintendent as Purchasing Agent for Coppell Independent School District, Authorized Representative for all Federal programs including E-Rate and Child Nutrition, and Designated Custodian for the general fund, building fund, child nutrition fund, bond fund, activity fund, all federal programs including E-Rate, all state programs, and all other school programs and activities not listed for the 2010-2011 school year.
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IX.B. Nomination/Endorsement of candidates for TASB Board of Directors
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IX.C. Consider approval of Resolution of the 2010 Certified Tax Roll as required by the Texas Property Tax Code, Section 26.01
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IX.D. Consider approval of Resolution approving and adopting the budget for 2010-2011 fiscal year; (General, Food Service, and Debt Service Funds) appropriating funds for each department, project, and account; and authorizing other matters related to the subject
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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 26, 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 - Personnel Matters) - 6:30 p.m.
|
|
| Subject: |
III.A. Personnel employment and resignations
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Susie Kemp
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. Career and Technical Education Administrator of the Year for Texas - Donna Carpenter
|
|
| 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 Members
|
|
| Subject: |
VIII.A.I. Anthony Hill - NTAASB, IBM GIGI WOT
|
|
| Subject: |
VIII.B. Purchasing Cooperative Fees - D. Sullivan
|
|
|
Attachments:
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||
| Subject: |
VIII.C. Technology Proficiency Assessment Update - Dr. M. Bryson, C. Branum, and D. Carpenter
|
|
|
Attachments:
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||
| Subject: |
VIII.D. Children's Internet Protection Act (CIPA) and Cyberbullying Awareness - C. Branum
|
|
|
Attachments:
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||
| Subject: |
VIII.E. Summer Bond Program Update - S. Grant
|
|
|
Attachments:
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||
| Subject: |
VIII.F. Friends of Coppell Nature Park - L. Cook
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|
| Subject: |
IX. ACTION ITEMS
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|
| Subject: |
IX.A. CONSENT
|
|
| Subject: |
IX.A.I. Approve minutes of the public meeting and regular meeting held on June 21, 2010
|
|
|
Attachments:
|
||
| Subject: |
IX.A.II. Approve 2009-2010 budget amendments
|
|
|
Attachments:
|
||
| Subject: |
IX.A.III. Approve Financial Report for June 2010
|
|
|
Attachments:
|
||
| Subject: |
IX.A.IV. Approve application to TEA for Expedited and General State Waivers (Staff Development, Early Release, Modified Schedule/TAKS Testing Days, Textbook, Timeline for Accelerated Instruction)
|
|
|
Attachments:
|
||
| Subject: |
IX.A.V. Consider entering into an Election Services contract with Dallas County, subject to review and approval of the final language by the school district's attorneys
|
|
| Subject: |
IX.A.VI. Approve Superintendent as Purchasing Agent for Coppell Independent School District, Authorized Representative for all Federal programs including E-Rate and Child Nutrition, and Designated Custodian for the general fund, building fund, child nutrition fund, bond fund, activity fund, all federal programs including E-Rate, all state programs, and all other school programs and activities not listed for the 2010-2011 school year.
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Nomination/Endorsement of candidates for TASB Board of Directors
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Consider approval of Resolution of the 2010 Certified Tax Roll as required by the Texas Property Tax Code, Section 26.01
|
|
|
Attachments:
|
||
| Subject: |
IX.D. Consider approval of Resolution approving and adopting the budget for 2010-2011 fiscal year; (General, Food Service, and Debt Service Funds) appropriating funds for each department, project, and account; and authorizing other matters related to the subject
|
|
|
Attachments:
|
||
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSIONS
|
|
| Subject: |
XI. ADJOURNMENT
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