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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 551.072 - Deliberations Regarding the Purchase, Exchange, Lease or Value of Real Property; Section 551.074 - Personnel Matters) - 6:30 PM
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III.A. Personnel Employment and Resignations
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III.B. Discussion of potential land purchase
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IV. RECONVENE TO OPEN SESSION - 7:30 PM
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V. INVOCATION
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V.A. Thom Hulme
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VI. AWARDS
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VI.A. Mark of Excellence/National Wind Band Honors Project - CMS North Honor Winds Band
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VI.B. U.S. Army All American Team - Solomon Thomas
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VI.C. Recognition of 100 year old former CISD teacher - Ruby Handley
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VII. OPEN FORUM
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President
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VIII.A.I. Coppell Education Foundation, Coppell YMCA C.A.R.E., and District-wide Educational Improvement Council (DEIC)
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VIII.B. Board Members
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VIII.B.I. Susie Kemp - Red Ribbon Week
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VIII.B.II. Thom Hulme - School Health Advisory Council (SHAC)
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VIII.C. Superintendent
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VIII.C.I. Texas High Performance Schools Consortium and North Texas Regional Consortium
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VIII.C.II. Student Enrollment Projections - Sid Grant
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VIII.C.III. Update on 2014-2015 Capital Projects - Sid Grant
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VIII.C.IV. Advanced Academic Participation and Performance - Kristen Brown and Deana Harrell
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of Board meeting held on September 23, 2013; Joint meeting with City of Coppell held on September 26, 2013; and Special meeting held on October 21, 2013
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IX.A.II. Approve monthly budget amendments for 2013-2014
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IX.A.III. Approve Financial Report for September 2013
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IX.A.IV. Adopt Resolution adjusting committed Operating Fund Balance for special student populations
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IX.B. Discuss and consider approval of New Tech High @ Coppell LOTE trip to Spain in March of 2014
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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: | October 28, 2013 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 551.072 - Deliberations Regarding the Purchase, Exchange, Lease or Value of Real Property; Section 551.074 - Personnel Matters) - 6:30 PM
|
|
| Subject: |
III.A. Personnel Employment and Resignations
|
|
| Subject: |
III.B. Discussion of potential land purchase
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION - 7:30 PM
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Thom Hulme
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. Mark of Excellence/National Wind Band Honors Project - CMS North Honor Winds Band
|
|
| Subject: |
VI.B. U.S. Army All American Team - Solomon Thomas
|
|
| Subject: |
VI.C. Recognition of 100 year old former CISD teacher - Ruby Handley
|
|
| Subject: |
VII. 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: |
VIII. DISCUSSION AND REPORT ITEMS
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|
| Subject: |
VIII.A. Board President
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|
| Subject: |
VIII.A.I. Coppell Education Foundation, Coppell YMCA C.A.R.E., and District-wide Educational Improvement Council (DEIC)
|
|
| Subject: |
VIII.B. Board Members
|
|
| Subject: |
VIII.B.I. Susie Kemp - Red Ribbon Week
|
|
| Subject: |
VIII.B.II. Thom Hulme - School Health Advisory Council (SHAC)
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|
| Subject: |
VIII.C. Superintendent
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|
| Subject: |
VIII.C.I. Texas High Performance Schools Consortium and North Texas Regional Consortium
|
|
| Subject: |
VIII.C.II. Student Enrollment Projections - Sid Grant
|
|
| Subject: |
VIII.C.III. Update on 2014-2015 Capital Projects - Sid Grant
|
|
| Subject: |
VIII.C.IV. Advanced Academic Participation and Performance - Kristen Brown and Deana Harrell
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Attachments:
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| Subject: |
IX. ACTION ITEMS
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| Subject: |
IX.A. CONSENT
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|
| Subject: |
IX.A.I. Approve minutes of Board meeting held on September 23, 2013; Joint meeting with City of Coppell held on September 26, 2013; and Special meeting held on October 21, 2013
|
|
|
Attachments:
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||
| Subject: |
IX.A.II. Approve monthly budget amendments for 2013-2014
|
|
|
Attachments:
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||
| Subject: |
IX.A.III. Approve Financial Report for September 2013
|
|
|
Attachments:
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||
| Subject: |
IX.A.IV. Adopt Resolution adjusting committed Operating Fund Balance for special student populations
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Discuss and consider approval of New Tech High @ Coppell LOTE trip to Spain in March of 2014
|
|
|
Attachments:
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| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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| Subject: |
XI. ADJOURNMENT
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