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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) - 6:30 p.m.
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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. Amy Dungan
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VI. AWARDS
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VI.A. Solar Car Challenge
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VI.B. State Honor Band
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VI.C. Region 10 Secondary Teacher of the Year - Jodie Deinhammer
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VII. OPEN FORUM
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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 Coppell Education Foundation
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VIII.B. Board of Trustees
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VIII.B.I. Amy Dungan - North Central Texas Council of Governments
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VIII.C. Superintendent
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VIII.C.I. Athletic Program Updates - J. Crawford
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VIII.C.II. Children's Internet Protection Act (CIPA) and Cyberbullying Awareness - S. Farsaii
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VIII.C.III. Purchasing Cooperative Fees paid by Coppell ISD - L. Guerra
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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 meetings held on July 28, 2014, and special meetings held on July 21, 2014; July 23, 2014; August 4, 2014; and August 14, 2014
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IX.A.II. Approve 2013-2014 final budget amendments
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IX.A.III. Approve Financial Report for July 31, 2014
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IX.A.IV. Approve Superintendent as Purchasing Agent for the Coppell Independent School District, Authorized Representative for all Federal programs including E-Rate and Child Nutrition, and Designated Custodian for the general fund, building fund, child nutrition fund, bond fund, activity fund, all federal programs including E-Rate, all state programs, and all other school programs and activities not listed for the 2014-2015 school year
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IX.A.V. Approve Special Education Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green and Trevino, P.C.
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IX.B. Consider approval of Resolution approving and adopting the budget for 2014-2015 fiscal year; (General, Food Service, and Debt Service Funds) appropriating funds for each department, project, and account; and authorizing other matters related to the subject.
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IX.C. Consider adoption of the 2014-2015 Maintenance and Operations and Debt Service Tax rates
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IX.D. Discuss and consider approval of vendor for the Comprehensive District Technology Audit
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IX.E. Consider nomination/endorsement of candidates for TASB Board of Directors
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IX.F. Nominate and elect two Board members to be delegates to the State Convention/Delegate Assembly
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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: | August 25, 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 - Personnel Matters) - 6:30 p.m.
|
|
| Subject: |
III.A. Personnel Employment and Resignations
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Amy Dungan
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. Solar Car Challenge
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|
| Subject: |
VI.B. State Honor Band
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|
| Subject: |
VI.C. Region 10 Secondary Teacher of the Year - Jodie Deinhammer
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|
| 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 - North Texas Area Association of School Boards (NTAASB) and Coppell Education Foundation
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|
| Subject: |
VIII.B. Board of Trustees
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|
| Subject: |
VIII.B.I. Amy Dungan - North Central Texas Council of Governments
|
|
| Subject: |
VIII.C. Superintendent
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|
| Subject: |
VIII.C.I. Athletic Program Updates - J. Crawford
|
|
|
Attachments:
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||
| Subject: |
VIII.C.II. Children's Internet Protection Act (CIPA) and Cyberbullying Awareness - S. Farsaii
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|
|
Attachments:
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||
| Subject: |
VIII.C.III. Purchasing Cooperative Fees paid by Coppell ISD - L. Guerra
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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 meetings held on July 28, 2014, and special meetings held on July 21, 2014; July 23, 2014; August 4, 2014; and August 14, 2014
|
|
|
Attachments:
|
||
| Subject: |
IX.A.II. Approve 2013-2014 final budget amendments
|
|
|
Attachments:
|
||
| Subject: |
IX.A.III. Approve Financial Report for July 31, 2014
|
|
|
Attachments:
|
||
| Subject: |
IX.A.IV. Approve Superintendent as Purchasing Agent for the Coppell Independent School District, Authorized Representative for all Federal programs including E-Rate and Child Nutrition, and Designated Custodian for the general fund, building fund, child nutrition fund, bond fund, activity fund, all federal programs including E-Rate, all state programs, and all other school programs and activities not listed for the 2014-2015 school year
|
|
|
Attachments:
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||
| Subject: |
IX.A.V. Approve Special Education Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green and Trevino, P.C.
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Consider approval of Resolution approving and adopting the budget for 2014-2015 fiscal year; (General, Food Service, and Debt Service Funds) appropriating funds for each department, project, and account; and authorizing other matters related to the subject.
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Consider adoption of the 2014-2015 Maintenance and Operations and Debt Service Tax rates
|
|
|
Attachments:
|
||
| Subject: |
IX.D. Discuss and consider approval of vendor for the Comprehensive District Technology Audit
|
|
| Subject: |
IX.E. Consider nomination/endorsement of candidates for TASB Board of Directors
|
|
|
Attachments:
|
||
| Subject: |
IX.F. Nominate and elect two Board members to be delegates to the State Convention/Delegate Assembly
|
|
|
Attachments:
|
||
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
XI. ADJOURNMENT
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