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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. AWARDS 6:00 p.m.
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III.A. GEM Awards
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IV. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters)
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IV.A. Personnel employment and resignations
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V. RECONVENE TO OPEN SESSION - 7:30 PM
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VI. INVOCATION
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VI.A. Tracy Fisher
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VII. AWARDS
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VII.A. State Marching Band - Section Leaders
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VII.B. High School All-America Volleyball Team - Kylie Pickrell
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VII.C. Lemelson-MIT "InvenTeam" Grant - Mike Yakubovsky
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VIII. OPEN FORUM
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President -
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IX.A.I. District-wide Educational Improvement Council (DEIC)
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IX.A.II. Coppell Education Foundation
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IX.A.III. YMCA Youth in Government
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IX.A.IV. TASB Risk Management Fund Board
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IX.B. Board Members
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IX.B.I. Thom Hulme - North Lake Focus Group
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IX.B.II. Susie Kemp - Jamie Vollmer
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IX.C. Superintendent -
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IX.C.I. Partners in Excellence Update and Advertising Overview - Lindsay Ayers
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve minutes of the Board meeting held on October 27, 2014
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X.A.II. Approve monthly budget amendments for 2014-2015
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X.A.III. Approve Financial Report for October 2014
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XI. CLOSED SESSION - Texas Government Code, Section 551.071 - Consultation with Attorney; Section 551.074 - Personnel Matters; and Sections 551.082 and 551.0821 - School Children and Personally Identifiable Information about Public School Students
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XI.A. Consultation with Attorney regarding legal and procedural issues concerning parent grievance appeal (TGC Sec. 551.071)
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XI.B. Hearing on Level III FNG Parent grievance appeal and deliberations regarding same (TGC Sections 551.074, 551.082 and 551.0821)
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XII. RECONVENE TO OPEN SESSION
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XIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSIONS
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XIII.A. Consideration and possible action on Level III FNG parent grievance appeal
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XIV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 17, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. AWARDS 6:00 p.m.
|
|
| Subject: |
III.A. GEM Awards
|
|
| Subject: |
IV. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
| Subject: |
IV.A. Personnel employment and resignations
|
|
| Subject: |
V. RECONVENE TO OPEN SESSION - 7:30 PM
|
|
| Subject: |
VI. INVOCATION
|
|
| Subject: |
VI.A. Tracy Fisher
|
|
| Subject: |
VII. AWARDS
|
|
| Subject: |
VII.A. State Marching Band - Section Leaders
|
|
| Subject: |
VII.B. High School All-America Volleyball Team - Kylie Pickrell
|
|
| Subject: |
VII.C. Lemelson-MIT "InvenTeam" Grant - Mike Yakubovsky
|
|
| Subject: |
VIII. 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: |
IX. DISCUSSION AND REPORT ITEMS
|
|
| Subject: |
IX.A. Board President -
|
|
| Subject: |
IX.A.I. District-wide Educational Improvement Council (DEIC)
|
|
| Subject: |
IX.A.II. Coppell Education Foundation
|
|
| Subject: |
IX.A.III. YMCA Youth in Government
|
|
| Subject: |
IX.A.IV. TASB Risk Management Fund Board
|
|
| Subject: |
IX.B. Board Members
|
|
| Subject: |
IX.B.I. Thom Hulme - North Lake Focus Group
|
|
| Subject: |
IX.B.II. Susie Kemp - Jamie Vollmer
|
|
| Subject: |
IX.C. Superintendent -
|
|
| Subject: |
IX.C.I. Partners in Excellence Update and Advertising Overview - Lindsay Ayers
|
|
|
Attachments:
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||
| Subject: |
X. ACTION ITEMS
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|
| Subject: |
X.A. CONSENT
|
|
| Subject: |
X.A.I. Approve minutes of the Board meeting held on October 27, 2014
|
|
|
Attachments:
|
||
| Subject: |
X.A.II. Approve monthly budget amendments for 2014-2015
|
|
|
Attachments:
|
||
| Subject: |
X.A.III. Approve Financial Report for October 2014
|
|
|
Attachments:
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||
| Subject: |
XI. CLOSED SESSION - Texas Government Code, Section 551.071 - Consultation with Attorney; Section 551.074 - Personnel Matters; and Sections 551.082 and 551.0821 - School Children and Personally Identifiable Information about Public School Students
|
|
| Subject: |
XI.A. Consultation with Attorney regarding legal and procedural issues concerning parent grievance appeal (TGC Sec. 551.071)
|
|
| Subject: |
XI.B. Hearing on Level III FNG Parent grievance appeal and deliberations regarding same (TGC Sections 551.074, 551.082 and 551.0821)
|
|
| Subject: |
XII. RECONVENE TO OPEN SESSION
|
|
| Subject: |
XIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSIONS
|
|
| Subject: |
XIII.A. Consideration and possible action on Level III FNG parent grievance appeal
|
|
| Subject: |
XIV. ADJOURNMENT
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