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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)
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III.A. Personnel employment and resignations
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III.B. Superintendent goals for 2014-2015
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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. David Apple
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VI. AWARDS
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VI.A. UIL State Band "Outstanding Soloist" Awards
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VI.B. UIL State Choir "Outstanding Soloist" Awards
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VI.C. UIL State Ready Writing Award
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VII. OPEN FORUM
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President - Committee Assignments and Campus Adoptions
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VIII.B. Board Members
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VIII.B.I. Susie Kemp - TASB Summer Leadership Institute
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VIII.B.II. Tracy Fisher - Coppell Gifted Association
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VIII.C. Superintendent
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VIII.C.I. School Health Advisory Council (SHAC) 2013-2014 Report - Sherri Hankins
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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 regular Board meeting held on May 19, 2014, and special Board meetings held on May 28, 2014; June 2, 2014; and June 4, 2014
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IX.A.II. Approve monthly 2013-2014 budget amendments
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IX.A.III. Approve Financial Report for May 2014
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IX.A.IV. Approve Investment Report for period ending May 31, 2014
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IX.B. Consider approval of an Order authorizing the issuance of Coppell Independent School District Unlimited Tax School Building Bonds, Series 2014, establishing Sale Parameters, authorizing the Execution of a Bond Purchase Contract, approving an Official Statement, and enacting other provisions relating to the subject
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IX.C. Consider approval of trip to Hawaii by CHS Varsity cheerleaders to participate in bi-annual cheer competition
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IX.D. Discuss and consider approval of technology infrastructure updates
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IX.E. Discuss and consider additional technologies for Town Center Elementary
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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: | June 23, 2014 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 551.074)
|
|
| Subject: |
III.A. Personnel employment and resignations
|
|
| Subject: |
III.B. Superintendent goals for 2014-2015
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. David Apple
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. UIL State Band "Outstanding Soloist" Awards
|
|
| Subject: |
VI.B. UIL State Choir "Outstanding Soloist" Awards
|
|
| Subject: |
VI.C. UIL State Ready Writing Award
|
|
| Subject: |
VII. OPEN FORUM
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|
|
Description:
Persons desiring to address the Board of Trustees must fill out 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 - Committee Assignments and Campus Adoptions
|
|
| Subject: |
VIII.B. Board Members
|
|
| Subject: |
VIII.B.I. Susie Kemp - TASB Summer Leadership Institute
|
|
| Subject: |
VIII.B.II. Tracy Fisher - Coppell Gifted Association
|
|
| Subject: |
VIII.C. Superintendent
|
|
| Subject: |
VIII.C.I. School Health Advisory Council (SHAC) 2013-2014 Report - Sherri Hankins
|
|
|
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 regular Board meeting held on May 19, 2014, and special Board meetings held on May 28, 2014; June 2, 2014; and June 4, 2014
|
|
|
Attachments:
|
||
| Subject: |
IX.A.II. Approve monthly 2013-2014 budget amendments
|
|
|
Attachments:
|
||
| Subject: |
IX.A.III. Approve Financial Report for May 2014
|
|
|
Attachments:
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||
| Subject: |
IX.A.IV. Approve Investment Report for period ending May 31, 2014
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Consider approval of an Order authorizing the issuance of Coppell Independent School District Unlimited Tax School Building Bonds, Series 2014, establishing Sale Parameters, authorizing the Execution of a Bond Purchase Contract, approving an Official Statement, and enacting other provisions relating to the subject
|
|
|
Attachments:
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||
| Subject: |
IX.C. Consider approval of trip to Hawaii by CHS Varsity cheerleaders to participate in bi-annual cheer competition
|
|
|
Attachments:
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||
| Subject: |
IX.D. Discuss and consider approval of technology infrastructure updates
|
|
|
Attachments:
|
||
| Subject: |
IX.E. Discuss and consider additional technologies for Town Center Elementary
|
|
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
XI. ADJOURNMENT
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