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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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III.B. Superintendent goals
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IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
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V. INVOCATION
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VI. AWARDS
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VI.A. Journalism Education Association Honorable Mention (Portrait Photo Category) - Erin Dempsey
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VI.B. Campus Teachers of the Year
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VI.C. School Board Recognition Month
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VI.D. Madrigal Choir
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VII. OPEN FORUM
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Superintendent
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VIII.A.I. Update on meeting with legislators
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VIII.A.II. Online student registration sytem
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of the meeting held on December 15, 2014
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IX.A.II. Approve Monthly Budget Amendments for January 2015
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IX.A.III. Approve Financial Report for December 2014
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IX.B. Discuss and consider approval of a middle school soccer program
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IX.C. Discuss and consider selection process for New Tech High @ Coppell
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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: | January 12, 2015 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: |
III.B. Superintendent goals
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. Journalism Education Association Honorable Mention (Portrait Photo Category) - Erin Dempsey
|
|
| Subject: |
VI.B. Campus Teachers of the Year
|
|
| Subject: |
VI.C. School Board Recognition Month
|
|
| Subject: |
VI.D. Madrigal Choir
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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. Superintendent
|
|
| Subject: |
VIII.A.I. Update on meeting with legislators
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|
| Subject: |
VIII.A.II. Online student registration sytem
|
|
|
Attachments:
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||
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSENT
|
|
| Subject: |
IX.A.I. Approve minutes of the meeting held on December 15, 2014
|
|
|
Attachments:
|
||
| Subject: |
IX.A.II. Approve Monthly Budget Amendments for January 2015
|
|
|
Attachments:
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||
| Subject: |
IX.A.III. Approve Financial Report for December 2014
|
|
|
Attachments:
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||
| Subject: |
IX.B. Discuss and consider approval of a middle school soccer program
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Discuss and consider selection process for New Tech High @ Coppell
|
|
|
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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