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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. Holiday Greeting Card Winner
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VI.B. Columbia Scholastic Press Association Gold Medal Award - CHS Yearbook Staff
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VI.C. Journalism Education Association Award - Erin Dempsey (Honorable Mention for Portrait Photo)
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VI.D. National Scholastic Press Association Awards
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VI.D.I. 6th Place Best of Show - KCBY Staff
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VI.D.II. 3rd Place Best of Show - Coppell Student Media (KCBY/Sidekick)
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VI.D.III. Finalist for Online Pacemaker Award - Coppell Student Media (KCBY/Sidekick)
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VII. OPEN FORUM
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President
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VIII.A.I. Board of Trustees Continuing Education Credit
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VIII.A.I.a. Under House Bill 2563, TEC, Section 11.159(b) the minutes of the last regular meeting of the Board of Trustees held during the calendar year must reflect whether each trustee has met or is delinquent in meeting the training required to be completed as of that meeting date.
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VIII.A.II. North Texas Area Association of School Boards (NTAASB)
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VIII.A.III. YMCA Youth & Government
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VIII.B. Board Members
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VIII.B.I. Tracy Fisher - Texas Association for the Talented & Gifted (TAGT) and Leadership TASB
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VIII.C. Superintendent
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VIII.C.I. Middle School Soccer
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of meeting held on November 17, 2014
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IX.A.II. Approve Monthly Budget Amendments for 2014-2015
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IX.A.III. Approve Financial Report for November 2014
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IX.A.IV. Approve Quarterly Investment Report for Period Ending November 30, 2014
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IX.A.V. Approve RFP #1405 Child Nutrition Commodity Cooperative Administrator
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IX.B. Presentation and adoption of the annual financial audit for the fiscal year ending August 31, 2014
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IX.C. Discuss and consider approval of contract for assessment and collections between Dallas County and Coppell ISD
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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: | December 15, 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. Holiday Greeting Card Winner
|
|
| Subject: |
VI.B. Columbia Scholastic Press Association Gold Medal Award - CHS Yearbook Staff
|
|
| Subject: |
VI.C. Journalism Education Association Award - Erin Dempsey (Honorable Mention for Portrait Photo)
|
|
| Subject: |
VI.D. National Scholastic Press Association Awards
|
|
| Subject: |
VI.D.I. 6th Place Best of Show - KCBY Staff
|
|
| Subject: |
VI.D.II. 3rd Place Best of Show - Coppell Student Media (KCBY/Sidekick)
|
|
| Subject: |
VI.D.III. Finalist for Online Pacemaker Award - Coppell Student Media (KCBY/Sidekick)
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|
| 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
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|
| Subject: |
VIII.A.I. Board of Trustees Continuing Education Credit
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|
| Subject: |
VIII.A.I.a. Under House Bill 2563, TEC, Section 11.159(b) the minutes of the last regular meeting of the Board of Trustees held during the calendar year must reflect whether each trustee has met or is delinquent in meeting the training required to be completed as of that meeting date.
|
|
| Subject: |
VIII.A.II. North Texas Area Association of School Boards (NTAASB)
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|
| Subject: |
VIII.A.III. YMCA Youth & Government
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|
| Subject: |
VIII.B. Board Members
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|
| Subject: |
VIII.B.I. Tracy Fisher - Texas Association for the Talented & Gifted (TAGT) and Leadership TASB
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|
| Subject: |
VIII.C. Superintendent
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|
| Subject: |
VIII.C.I. Middle School Soccer
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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 meeting held on November 17, 2014
|
|
|
Attachments:
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||
| Subject: |
IX.A.II. Approve Monthly Budget Amendments for 2014-2015
|
|
|
Attachments:
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||
| Subject: |
IX.A.III. Approve Financial Report for November 2014
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Attachments:
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||
| Subject: |
IX.A.IV. Approve Quarterly Investment Report for Period Ending November 30, 2014
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|
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Attachments:
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||
| Subject: |
IX.A.V. Approve RFP #1405 Child Nutrition Commodity Cooperative Administrator
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|
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Attachments:
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||
| Subject: |
IX.B. Presentation and adoption of the annual financial audit for the fiscal year ending August 31, 2014
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|
| Subject: |
IX.C. Discuss and consider approval of contract for assessment and collections between Dallas County and Coppell ISD
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|
|
Attachments:
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||
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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| Subject: |
XI. ADJOURNMENT
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