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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. AWARDS 6:00 p.m.
III.A. GEM Awards
IV. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters)
IV.A. Personnel employment and resignations
V. RECONVENE TO OPEN SESSION - 7:30 PM
VI. INVOCATION
VI.A. Tracy Fisher
VII. AWARDS
VII.A. College Board AP Honor Roll - Coppell High School
VII.B. Apple Distinguished School - New Tech High @ Coppell
VIII. OPEN FORUM
IX. DISCUSSION AND REPORT ITEMS
IX.A. Board President - District-wide Educational Improvement Council (DEIC), North Texas Area Association of School Boards (NTAASB), and Coppell Education Foundation
IX.B. Board Members
IX.B.I. Tracy Fisher - National Association for Gifted Children
IX.C. Superintendent -
IX.C.I. 2013 Local Educational Agency (LEA) Determination Report - R. Carr
X. ACTION ITEMS
X.A. CONSENT
X.A.I. Approve minutes of the Board meetings held on October 28, 2013, and November 12, 2013
X.A.II. Approve monthly budget amendments for 2013-2014
X.A.III. Approve Financial Report for October 2013
X.A.IV. Authorize expenditure of sufficient funds from technology bond to provide iPads to all middle school teachers
X.B. Consider adoption of changes made to local policy FDA:  Admissions - Interdistrict  Transfers
X.C. Consider adoption of a Resolution for CISD to cast its vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSIONS
XII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 18, 2013 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 551.074 - Personnel Matters)
Subject:
IV.A. Personnel employment and resignations
Subject:
V. RECONVENE TO OPEN SESSION - 7:30 PM
Subject:
VI. INVOCATION
Subject:
VI.A. Tracy Fisher
Subject:
VII. AWARDS
Subject:
VII.A. College Board AP Honor Roll - Coppell High School
Subject:
VII.B. Apple Distinguished School - New Tech High @ Coppell
Subject:
VIII. OPEN FORUM
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.
Subject:
IX. DISCUSSION AND REPORT ITEMS
Subject:
IX.A. Board President - District-wide Educational Improvement Council (DEIC), North Texas Area Association of School Boards (NTAASB), and Coppell Education Foundation
Subject:
IX.B. Board Members
Subject:
IX.B.I. Tracy Fisher - National Association for Gifted Children
Subject:
IX.C. Superintendent -
Subject:
IX.C.I. 2013 Local Educational Agency (LEA) Determination Report - R. Carr
Attachments:
Subject:
X. ACTION ITEMS
Subject:
X.A. CONSENT
Subject:
X.A.I. Approve minutes of the Board meetings held on October 28, 2013, and November 12, 2013
Attachments:
Subject:
X.A.II. Approve monthly budget amendments for 2013-2014
Attachments:
Subject:
X.A.III. Approve Financial Report for October 2013
Attachments:
Subject:
X.A.IV. Authorize expenditure of sufficient funds from technology bond to provide iPads to all middle school teachers
Subject:
X.B. Consider adoption of changes made to local policy FDA:  Admissions - Interdistrict  Transfers
Attachments:
Subject:
X.C. Consider adoption of a Resolution for CISD to cast its vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District
Attachments:
Subject:
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSIONS
Subject:
XII. ADJOURNMENT

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