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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 PM
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III.A. Personnel Employment and Resignations
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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. OPEN FORUM
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VII. DISCUSSION AND REPORT ITEMS
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VII.A. Board President
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VII.A.I. District-wide Educational Improvement Council
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VII.A.II. Coppell Education Foundation
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VII.A.III. Coppell YMCA C.A.R.E. Program
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VII.B. Board Members
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VII.B.I. Susie Kemp - Red Ribbon Week
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VII.B.II. Amy Dungan - Parent Plug In
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VII.B.III. Thom Hulme - School Health Advisory Council (SHAC)
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VII.C. Superintendent
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VII.C.I. Advanced Academic Participation and Performance - Deana Harrell
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VII.C.II. Technology Audit Report - Dr. Sam Farsaii
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VII.C.III. Update on Bond Construction Projects - Sid Grant
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VIII. ACTION ITEMS
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VIII.A. CONSENT
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VIII.A.I. Approve minutes of Board meeting held on September 22, 2014, and Team of Eight training meeting held on October 9, 2014
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VIII.A.II. Approve monthly budget amendments for 2014-2015
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VIII.A.III. Approve Financial Report for September 2014
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VIII.A.IV. Adopt Resolution recommitting Operating Fund Balance
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VIII.B. Consider adoption of CISD Campus Improvement Plans
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VIII.C. Discuss and consider a resolution to transfer General Fund Balance to a Construction Fund Account for Coppell High School Kitchen Additions
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VIII.D. Discuss and consider amending the Guaranteed Maximum Price of AIA Document A133-2009 Exhibit A between Coppell Independent School District and Balfour Beatty Construction, LLC for the Phase 2 Coppell
High School 2014 Additions to include the Coppell High School kitchen addition |
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VIII.E. Discuss and consider amending Stantec Architecture, Inc., Agreement to include furniture, furnishings, and equipment design services
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VIII.F. Discuss and consider approval of an agreement between DMG Mori Seiki and Coppell ISD granting a Foreign Trade Zone designation
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IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 27, 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 PM
|
|
| Subject: |
III.A. Personnel Employment and Resignations
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION - 7:30 PM
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Thom Hulme
|
|
| Subject: |
VI. 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.
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||
| Subject: |
VII. DISCUSSION AND REPORT ITEMS
|
|
| Subject: |
VII.A. Board President
|
|
| Subject: |
VII.A.I. District-wide Educational Improvement Council
|
|
| Subject: |
VII.A.II. Coppell Education Foundation
|
|
| Subject: |
VII.A.III. Coppell YMCA C.A.R.E. Program
|
|
| Subject: |
VII.B. Board Members
|
|
| Subject: |
VII.B.I. Susie Kemp - Red Ribbon Week
|
|
| Subject: |
VII.B.II. Amy Dungan - Parent Plug In
|
|
| Subject: |
VII.B.III. Thom Hulme - School Health Advisory Council (SHAC)
|
|
| Subject: |
VII.C. Superintendent
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|
| Subject: |
VII.C.I. Advanced Academic Participation and Performance - Deana Harrell
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|
|
Attachments:
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||
| Subject: |
VII.C.II. Technology Audit Report - Dr. Sam Farsaii
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|
|
Attachments:
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||
| Subject: |
VII.C.III. Update on Bond Construction Projects - Sid Grant
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|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. CONSENT
|
|
| Subject: |
VIII.A.I. Approve minutes of Board meeting held on September 22, 2014, and Team of Eight training meeting held on October 9, 2014
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.II. Approve monthly budget amendments for 2014-2015
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.III. Approve Financial Report for September 2014
|
|
|
Attachments:
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||
| Subject: |
VIII.A.IV. Adopt Resolution recommitting Operating Fund Balance
|
|
|
Attachments:
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||
| Subject: |
VIII.B. Consider adoption of CISD Campus Improvement Plans
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Discuss and consider a resolution to transfer General Fund Balance to a Construction Fund Account for Coppell High School Kitchen Additions
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Discuss and consider amending the Guaranteed Maximum Price of AIA Document A133-2009 Exhibit A between Coppell Independent School District and Balfour Beatty Construction, LLC for the Phase 2 Coppell
High School 2014 Additions to include the Coppell High School kitchen addition |
|
| Subject: |
VIII.E. Discuss and consider amending Stantec Architecture, Inc., Agreement to include furniture, furnishings, and equipment design services
|
|
|
Attachments:
|
||
| Subject: |
VIII.F. Discuss and consider approval of an agreement between DMG Mori Seiki and Coppell ISD granting a Foreign Trade Zone designation
|
|
|
Attachments:
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||
| Subject: |
IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
X. ADJOURNMENT
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