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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 551.074 - Personnel Matters; and Sections 551.082 and 551.0821 - School Children and Personally Identifiable Information about Public School Students) 6:00 PM
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III.A. Personnel employment and resignations
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III.B. Hearing on Level III parent grievance appeal regarding student discipline matter and deliberations regarding same
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IV. RECONVENE TO OPEN SESSION - 7:30 PM
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V. INVOCATION
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V.A. Judy Barbo
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VI. AWARDS
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VI.A. National Merit Finalists
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VI.B. State UIL Academic Decathlon
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VI.C. State UIL Wrestling
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VI.D. State UIL Swimming
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VI.E. Texas Association of School Business Officials - President Kelly Penny
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VI.F. Texas Assocation of School Boards (TASB) Risk Management Fund Workers' Compensation Award - Sid Grant
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VI.G. Texas School Public Relations Association (TSPRA) President's Award - Tamerah Ringo
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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
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VIII.A.II. North Texas Area Association of School Boards (NTAASB)
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VIII.B. Board Members
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VIII.C. Superintendent
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VIII.C.I. North Texas Regional Consortium
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VIII.C.II. Coppell ISD Orchestra Program Implementation Efforts
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of regular Board meeting held on February 24, 2014 and special meeting held on March 17, 2014
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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 February 2014
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IX.A.IV. Approve Investment Report for period ending February 28, 2014
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IX.A.V. Approve TEA Bad Weather Attendance Waiver for fiscal year 2013-2014
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IX.A.VI. Approve TEA Early Release Waiver
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IX.A.VII. Approve Instructional Materials Allotment funds for the upcoming school year
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IX.B. Discuss and consider partnership with The University of Texas OnRamps program for Coppell High School and New Tech High @ Coppell for the 2014-2015 school year
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IX.C. Discuss and consider filing an application for the International Baccalaureate Primary Years Program for Pinkerton Elementary
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IX.D. Consideration and possible action on Level III parent grievance appeal regarding student discipline matter
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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: | March 24, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters; and Sections 551.082 and 551.0821 - School Children and Personally Identifiable Information about Public School Students) 6:00 PM
|
|
| Subject: |
III.A. Personnel employment and resignations
|
|
| Subject: |
III.B. Hearing on Level III parent grievance appeal regarding student discipline matter and deliberations regarding same
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION - 7:30 PM
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Judy Barbo
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. National Merit Finalists
|
|
| Subject: |
VI.B. State UIL Academic Decathlon
|
|
| Subject: |
VI.C. State UIL Wrestling
|
|
| Subject: |
VI.D. State UIL Swimming
|
|
| Subject: |
VI.E. Texas Association of School Business Officials - President Kelly Penny
|
|
| Subject: |
VI.F. Texas Assocation of School Boards (TASB) Risk Management Fund Workers' Compensation Award - Sid Grant
|
|
| Subject: |
VI.G. Texas School Public Relations Association (TSPRA) President's Award - Tamerah Ringo
|
|
| 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
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|
| Subject: |
VIII.A.II. North Texas Area Association of School Boards (NTAASB)
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|
| Subject: |
VIII.B. Board Members
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|
| Subject: |
VIII.C. Superintendent
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|
| Subject: |
VIII.C.I. North Texas Regional Consortium
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|
| Subject: |
VIII.C.II. Coppell ISD Orchestra Program Implementation Efforts
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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 regular Board meeting held on February 24, 2014 and special meeting held on March 17, 2014
|
|
|
Attachments:
|
||
| Subject: |
IX.A.II. Approve monthly budget amendments for 2013- 2014
|
|
|
Attachments:
|
||
| Subject: |
IX.A.III. Approve Financial Report for February 2014
|
|
|
Attachments:
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||
| Subject: |
IX.A.IV. Approve Investment Report for period ending February 28, 2014
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|
|
Attachments:
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||
| Subject: |
IX.A.V. Approve TEA Bad Weather Attendance Waiver for fiscal year 2013-2014
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|
|
Attachments:
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||
| Subject: |
IX.A.VI. Approve TEA Early Release Waiver
|
|
|
Attachments:
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||
| Subject: |
IX.A.VII. Approve Instructional Materials Allotment funds for the upcoming school year
|
|
|
Attachments:
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||
| Subject: |
IX.B. Discuss and consider partnership with The University of Texas OnRamps program for Coppell High School and New Tech High @ Coppell for the 2014-2015 school year
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Discuss and consider filing an application for the International Baccalaureate Primary Years Program for Pinkerton Elementary
|
|
|
Attachments:
|
||
| Subject: |
IX.D. Consideration and possible action on Level III parent grievance appeal regarding student discipline matter
|
|
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
XI. ADJOURNMENT
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