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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. GEM AWARDS 6:00 p.m.
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IV. NEW BUSINESS
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IV.A. Canvass Results of Trustee Election
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IV.B. Administer Statement of Elected Officer to Newly Elected Board Members
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IV.C. Administer Oath of Office to Newly Elected Board Members
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IV.D. Election of Board Officers
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V. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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V.A. Personnel employment and resignations
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V.B. Hiring of Coppell High School principal
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VI. RECONVENE TO OPEN SESSION - 7:30 p.m.
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VII. INVOCATION
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VII.A. Susie Kemp
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VIII. AWARDS
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VIII.A. Top 10 Graduating Seniors - CHS/New Tech High @ Coppell
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VIII.B. Business Professionals of America (BPA) National Conference Attendees
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VIII.C. Boys' Lacrosse State Championship Team
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VIII.D. Girls' Track State Competitors
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IX. OPEN FORUM
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X. DISCUSSION AND REPORT ITEMS
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X.A. Board Members
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X.A.I. Anthony Hill - DEIC and NTAASB
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X.A.II. David Apple - Global Leadership Summit 2011
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X.A.III. Thom Hulme - SHAC, CGA
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X.B. Superintendent Report
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X.B.I. Visiting Mandarin Teachers - M. Bryson
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X.B.II. Employee Opinion Survey - T. Wallace
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XI. ACTION ITEMS
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XI.A. CONSENT
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XI.A.I. Approve minutes of meetings held on April 25, 2011; May 5, 2011; and May 16, 2011
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XI.A.II. Approve 2010-2011 budget amendments
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XI.A.III. Approve Financial Report for April 2011
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XI.B. Approve an increase in breakfast and lunch prices for students and staff for the 2011-2012 school year
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XI.C. Consider approval of a Resolution granting the City of Coppell authority to install school zones and enforce state law on Cowboy Drive at Coppell High School
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XI.D. Consider adoption of the CISD District Improvement Plan
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XI.E. Discuss and consider approving Memorandum of Understanding regarding Dallas County Juvenile Justice Alternative Education Program
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XII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 23, 2011 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. GEM AWARDS 6:00 p.m.
|
|
| Subject: |
IV. NEW BUSINESS
|
|
| Subject: |
IV.A. Canvass Results of Trustee Election
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Administer Statement of Elected Officer to Newly Elected Board Members
|
|
| Subject: |
IV.C. Administer Oath of Office to Newly Elected Board Members
|
|
| Subject: |
IV.D. Election of Board Officers
|
|
| Subject: |
V. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
| Subject: |
V.A. Personnel employment and resignations
|
|
| Subject: |
V.B. Hiring of Coppell High School principal
|
|
| Subject: |
VI. RECONVENE TO OPEN SESSION - 7:30 p.m.
|
|
| Subject: |
VII. INVOCATION
|
|
| Subject: |
VII.A. Susie Kemp
|
|
| Subject: |
VIII. AWARDS
|
|
| Subject: |
VIII.A. Top 10 Graduating Seniors - CHS/New Tech High @ Coppell
|
|
| Subject: |
VIII.B. Business Professionals of America (BPA) National Conference Attendees
|
|
| Subject: |
VIII.C. Boys' Lacrosse State Championship Team
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|
| Subject: |
VIII.D. Girls' Track State Competitors
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|
| Subject: |
IX. 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: |
X. DISCUSSION AND REPORT ITEMS
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|
| Subject: |
X.A. Board Members
|
|
| Subject: |
X.A.I. Anthony Hill - DEIC and NTAASB
|
|
| Subject: |
X.A.II. David Apple - Global Leadership Summit 2011
|
|
| Subject: |
X.A.III. Thom Hulme - SHAC, CGA
|
|
| Subject: |
X.B. Superintendent Report
|
|
| Subject: |
X.B.I. Visiting Mandarin Teachers - M. Bryson
|
|
|
Attachments:
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||
| Subject: |
X.B.II. Employee Opinion Survey - T. Wallace
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|
|
Attachments:
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||
| Subject: |
XI. ACTION ITEMS
|
|
| Subject: |
XI.A. CONSENT
|
|
| Subject: |
XI.A.I. Approve minutes of meetings held on April 25, 2011; May 5, 2011; and May 16, 2011
|
|
|
Attachments:
|
||
| Subject: |
XI.A.II. Approve 2010-2011 budget amendments
|
|
|
Attachments:
|
||
| Subject: |
XI.A.III. Approve Financial Report for April 2011
|
|
|
Attachments:
|
||
| Subject: |
XI.B. Approve an increase in breakfast and lunch prices for students and staff for the 2011-2012 school year
|
|
|
Attachments:
|
||
| Subject: |
XI.C. Consider approval of a Resolution granting the City of Coppell authority to install school zones and enforce state law on Cowboy Drive at Coppell High School
|
|
|
Attachments:
|
||
| Subject: |
XI.D. Consider adoption of the CISD District Improvement Plan
|
|
|
Attachments:
|
||
| Subject: |
XI.E. Discuss and consider approving Memorandum of Understanding regarding Dallas County Juvenile Justice Alternative Education Program
|
|
|
Attachments:
|
||
| Subject: |
XII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
XIII. ADJOURNMENT
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|
