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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. AWARDS 6:00 p.m.
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III.A. GEM Awards
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IV. CLOSED SESSION - (Texas Government Code, Section 551.072 - Deliberations regarding Real Property, and Section 551.074 - Personnel Matters)
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IV.A. Discuss acquisition of property
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IV.B. Personnel employment and resignations
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V. RECONVENE TO OPEN SESSION - 7:30 PM
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VI. INVOCATION
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VI.A. Bennett Ratliff
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VII. AWARDS
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VII.A. NCEA Higher Performing Schools - Coppell High School, CMS East, CMS North, CMS West, and Valley Ranch Elementary
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VIII. OPEN FORUM
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President - NTAASB, Education Foundation, YMCA C.A.R.E., Dallas County School Board Presidents, iLead, and AASA Superintendent of the Year Nomination
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IX.B. Board Members
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IX.C. Superintendent -
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IX.C.I. Strategic Plan (Character) - B. Hunt
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IX.C.II. Education Symposium - B. Hunt
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IX.C.III. Facility/Enrollment Visioning Committee - S. Grant
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IX.C.IV. Coppell Nature Park - L. Cook
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IX.C.V. Advanced Placement Report - M. Bryson and T. Kettler
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IX.C.V.a. SAT
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IX.C.V.b. ACT
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IX.C.V.c. Advanced Placement (AP)
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IX.C.V.d. International Baccalaureate (IB)
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IX.C.V.e. Gold Performance Acknowledgements
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IX.C.VI. LEA Compliance Profile for 2010-2011 - R. Carr
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve minutes of the Board meeting held on October 24, 2011
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X.A.II. Approve budget amendments for 2011-2012
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X.A.III. Approve Financial Report for October 2011
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X.B. Consider adoption of an official ballot resolution for Coppell ISD to cast its vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District
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X.C. Consider adoption of a Resolution regarding Bullying Prevention and Awareness Week
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X.D. Consider approval of a Resolution to commit $3,000,000 in Operating Fund balance
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X.E. Consider approval of a bid to provide disaster recovery/data backup - C. Branum
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XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 14, 2011 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. AWARDS 6:00 p.m.
|
|
| Subject: |
III.A. GEM Awards
|
|
| Subject: |
IV. CLOSED SESSION - (Texas Government Code, Section 551.072 - Deliberations regarding Real Property, and Section 551.074 - Personnel Matters)
|
|
| Subject: |
IV.A. Discuss acquisition of property
|
|
| Subject: |
IV.B. Personnel employment and resignations
|
|
| Subject: |
V. RECONVENE TO OPEN SESSION - 7:30 PM
|
|
| Subject: |
VI. INVOCATION
|
|
| Subject: |
VI.A. Bennett Ratliff
|
|
| Subject: |
VII. AWARDS
|
|
| Subject: |
VII.A. NCEA Higher Performing Schools - Coppell High School, CMS East, CMS North, CMS West, and Valley Ranch Elementary
|
|
| Subject: |
VIII. OPEN FORUM
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|
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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.
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| Subject: |
IX. DISCUSSION AND REPORT ITEMS
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|
| Subject: |
IX.A. Board President - NTAASB, Education Foundation, YMCA C.A.R.E., Dallas County School Board Presidents, iLead, and AASA Superintendent of the Year Nomination
|
|
| Subject: |
IX.B. Board Members
|
|
| Subject: |
IX.C. Superintendent -
|
|
| Subject: |
IX.C.I. Strategic Plan (Character) - B. Hunt
|
|
|
Attachments:
|
||
| Subject: |
IX.C.II. Education Symposium - B. Hunt
|
|
|
Attachments:
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||
| Subject: |
IX.C.III. Facility/Enrollment Visioning Committee - S. Grant
|
|
|
Attachments:
|
||
| Subject: |
IX.C.IV. Coppell Nature Park - L. Cook
|
|
|
Attachments:
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||
| Subject: |
IX.C.V. Advanced Placement Report - M. Bryson and T. Kettler
|
|
|
Attachments:
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||
| Subject: |
IX.C.V.a. SAT
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|
| Subject: |
IX.C.V.b. ACT
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|
| Subject: |
IX.C.V.c. Advanced Placement (AP)
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|
| Subject: |
IX.C.V.d. International Baccalaureate (IB)
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|
| Subject: |
IX.C.V.e. Gold Performance Acknowledgements
|
|
| Subject: |
IX.C.VI. LEA Compliance Profile for 2010-2011 - R. Carr
|
|
|
Attachments:
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||
| Subject: |
X. ACTION ITEMS
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|
| Subject: |
X.A. CONSENT
|
|
| Subject: |
X.A.I. Approve minutes of the Board meeting held on October 24, 2011
|
|
|
Attachments:
|
||
| Subject: |
X.A.II. Approve budget amendments for 2011-2012
|
|
|
Attachments:
|
||
| Subject: |
X.A.III. Approve Financial Report for October 2011
|
|
|
Attachments:
|
||
| Subject: |
X.B. Consider adoption of an official ballot resolution for Coppell ISD to cast its vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District
|
|
|
Attachments:
|
||
| Subject: |
X.C. Consider adoption of a Resolution regarding Bullying Prevention and Awareness Week
|
|
|
Attachments:
|
||
| Subject: |
X.D. Consider approval of a Resolution to commit $3,000,000 in Operating Fund balance
|
|
|
Attachments:
|
||
| Subject: |
X.E. Consider approval of a bid to provide disaster recovery/data backup - C. Branum
|
|
|
Attachments:
|
||
| Subject: |
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
XII. ADJOURNMENT
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|
