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 - 6:30 p.m. (Texas Government Code, Section 551.074 - Personnel Matters)
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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. Anthony Hill
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VI. OPEN FORUM
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VII. PUBLIC HEARING
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VII.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President - North Texas Area Association of School Boards (NTAASB) and Education Foundation
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VIII.B. Board Members
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VIII.B.I. Thom Hulme - Coppell Gifted Association
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VIII.B.II. Tracy Fisher - Texas Association for Gifted and Talented
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VIII.C. Superintendent
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VIII.C.I. High Performance Schools Consortium
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VIII.C.II. Report on Highly Qualified Teachers and Instructional Aides - T. Wallace
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VIII.C.III. Personnel Update - T. Wallace
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VIII.C.IV. College Readiness - K. Vance
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VIII.C.V. Student Satisfaction Survey - M. Bryson
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VIII.C.VI. Fine Arts Update - D. Youngs
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VIII.C.VII. Website Update - B. Hunt and C. Branum
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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 Hearing on Budget and regular Board meeting held on August 27, 2012, and Team of Eight Training meeting held on September 9, 2012
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IX.A.II. Approve monthly budget amendments for 2012-2013
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IX.A.III. Approve Financial Report for August 2012
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IX.A.IV. Approve Investment Report for Period Ending August 31, 2012
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IX.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
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IX.A.VI. 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
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IX.A.VII. Approve the annual review of current performance on investments
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IX.A.VIII. 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)
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IX.A.IX. Approve changing the date of the Regular Board Meeting from June 24, 2013, to June 17, 2013
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IX.B. Discuss and consider awarding Balfour Beatty Construction as the Construction Manager at Risk for the proposed 2013 bond election construction projects
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IX.C. Consider adoption of CISD Campus Improvement Plans
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IX.D. Consider adoption of the 2012-2013 Maintenance and Operations and Debt Service Tax rates
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IX.E. Consider approval of the Texas Education Agency "Request for Maximum Class Size Exception" form as required by the Texas Education Code §25.112
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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: | September 24, 2012 at 6:30 PM - Regular Meeting | |
Subject: |
I. CALL TO ORDER
|
|
Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
Subject: |
III. CLOSED SESSION - 6:30 p.m. (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
Subject: |
III.A. Personnel employment and resignations
|
|
Subject: |
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
|
|
Subject: |
V. INVOCATION
|
|
Subject: |
V.A. Anthony Hill
|
|
Subject: |
VI. OPEN FORUM
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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: |
VII. PUBLIC HEARING
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|
Subject: |
VII.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
|
|
Subject: |
VIII. DISCUSSION AND REPORT ITEMS
|
|
Subject: |
VIII.A. Board President - North Texas Area Association of School Boards (NTAASB) and Education Foundation
|
|
Subject: |
VIII.B. Board Members
|
|
Subject: |
VIII.B.I. Thom Hulme - Coppell Gifted Association
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|
Subject: |
VIII.B.II. Tracy Fisher - Texas Association for Gifted and Talented
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|
Subject: |
VIII.C. Superintendent
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|
Subject: |
VIII.C.I. High Performance Schools Consortium
|
|
Attachments:
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Subject: |
VIII.C.II. Report on Highly Qualified Teachers and Instructional Aides - T. Wallace
|
|
Attachments:
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Subject: |
VIII.C.III. Personnel Update - T. Wallace
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|
Attachments:
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||
Subject: |
VIII.C.IV. College Readiness - K. Vance
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|
Attachments:
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||
Subject: |
VIII.C.V. Student Satisfaction Survey - M. Bryson
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|
Attachments:
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Subject: |
VIII.C.VI. Fine Arts Update - D. Youngs
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|
Attachments:
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||
Subject: |
VIII.C.VII. Website Update - B. Hunt and C. Branum
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Attachments:
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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 Hearing on Budget and regular Board meeting held on August 27, 2012, and Team of Eight Training meeting held on September 9, 2012
|
|
Attachments:
|
||
Subject: |
IX.A.II. Approve monthly budget amendments for 2012-2013
|
|
Attachments:
|
||
Subject: |
IX.A.III. Approve Financial Report for August 2012
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|
Attachments:
|
||
Subject: |
IX.A.IV. Approve Investment Report for Period Ending August 31, 2012
|
|
Attachments:
|
||
Subject: |
IX.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: |
IX.A.VI. 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: |
IX.A.VII. Approve the annual review of current performance on investments
|
|
Attachments:
|
||
Subject: |
IX.A.VIII. 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: |
IX.A.IX. Approve changing the date of the Regular Board Meeting from June 24, 2013, to June 17, 2013
|
|
Subject: |
IX.B. Discuss and consider awarding Balfour Beatty Construction as the Construction Manager at Risk for the proposed 2013 bond election construction projects
|
|
Attachments:
|
||
Subject: |
IX.C. Consider adoption of CISD Campus Improvement Plans
|
|
Attachments:
|
||
Subject: |
IX.D. Consider adoption of the 2012-2013 Maintenance and Operations and Debt Service Tax rates
|
|
Attachments:
|
||
Subject: |
IX.E. Consider approval of the Texas Education Agency "Request for Maximum Class Size Exception" form as required by the Texas Education Code §25.112
|
|
Attachments:
|
||
Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
Subject: |
XI. ADJOURNMENT
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