Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) - 6:30 p.m.
III.A. Personnel Employment and Resignations
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
V. INVOCATION
V.A. Amy Dungan
VI. AWARDS
VI.A. Solar Car Challenge
VI.B. State Honor Band
VI.C. Region 10 Secondary Teacher of the Year - Jodie Deinhammer
VII. OPEN FORUM
VIII. DISCUSSION AND REPORT ITEMS
VIII.A. Board President - North Texas Area Association of School Boards (NTAASB) and Coppell Education Foundation
VIII.B. Board of Trustees
VIII.B.I. Amy Dungan - North Central Texas Council of Governments
VIII.C. Superintendent
VIII.C.I. Athletic Program Updates - J. Crawford
VIII.C.II. Children's Internet Protection Act (CIPA) and Cyberbullying Awareness - S. Farsaii
VIII.C.III. Purchasing Cooperative Fees paid by Coppell ISD - L. Guerra
IX. ACTION ITEMS
IX.A. CONSENT
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
IX.A.II. Approve 2013-2014 final budget amendments
IX.A.III. Approve Financial Report for July 31, 2014
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
IX.A.V. Approve Special Education Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green and Trevino, P.C.
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.
IX.C. Consider adoption of the 2014-2015 Maintenance and Operations and Debt Service Tax rates
IX.D. Discuss and consider approval of vendor for the Comprehensive District Technology Audit
IX.E. Consider nomination/endorsement of candidates for TASB Board of Directors
IX.F. Nominate and elect two Board members to be delegates to the State Convention/Delegate Assembly
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
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
Subject:
VI.B. State Honor Band
Subject:
VI.C. Region 10 Secondary Teacher of the Year - Jodie Deinhammer
Subject:
VII. 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:
VIII. DISCUSSION AND REPORT ITEMS
Subject:
VIII.A. Board President - North Texas Area Association of School Boards (NTAASB) and Coppell Education Foundation
Subject:
VIII.B. Board of Trustees
Subject:
VIII.B.I. Amy Dungan - North Central Texas Council of Governments
Subject:
VIII.C. Superintendent
Subject:
VIII.C.I. Athletic Program Updates - J. Crawford
Attachments:
Subject:
VIII.C.II. Children's Internet Protection Act (CIPA) and Cyberbullying Awareness - S. Farsaii
Attachments:
Subject:
VIII.C.III. Purchasing Cooperative Fees paid by Coppell ISD - L. Guerra
Attachments:
Subject:
IX. ACTION ITEMS
Subject:
IX.A. CONSENT
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:
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
Subject:
XI. ADJOURNMENT

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