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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. NEW BUSINESS
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III.A. Issue Certificate of Election to newly elected Board Members
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III.B. Administer Statement of Elected Officer to newly elected Board Members
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III.C. Administer Oath of Office to newly elected Board Members
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III.D. Election of Board Officers
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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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IV.B. Review Superintendent's contract
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V. RECONVENE TO OPEN SESSION - 7:30 p.m.
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VI. INVOCATION
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VI.A. Thom Hulme
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VII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED DURING CLOSED SESSION
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VIII. AWARDS
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VIII.A. Top 10 Graduating Seniors - Coppell High School/New Tech High @ Coppell
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VIII.B. Visual Arts Scholastic Event (VASE)
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VIII.C. Youth and Government State Conference
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VIII.D. National History Day - State Competition
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VIII.E. DECA - International Career Development Conference
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VIII.F. Academic All State - Track and Girls' Basketball
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VIII.G. Girls' Golf State
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VIII.H. All State Boys' Soccer Awards
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IX. HEARING FOR PUBLIC DISCUSSION OF PROPOSED BOUNDARY ADJUSTMENT OPTIONS FOR NEW HOUSING DEVELOPMENTS
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X. OPEN FORUM
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XI. DISCUSSION AND REPORT ITEMS
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XI.A. Board President - North Texas Area Association of School Boards (NTAASB)
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XI.B. Superintendent Report
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XI.B.I. Demographer's Enrollment Update and Draft Boundary Recommendations - Sid Grant and Templeton Demographics
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XI.B.II. Special Education Program Review Report - Rhonda Carr
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XI.B.III. School Health Advisory Committee Update - Regina Owens
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XI.B.IV. 2015-2016 Budget Update - Kelly Penny
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XII. ACTION ITEMS
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XII.A. CONSENT
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XII.A.I. Approve minutes of regular meeting held on April 27, 2015
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XII.A.II. Approve monthly 2014-2015 budget amendments
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XII.A.III. Approve Financial Report for April 2015
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XII.A.IV. Approve Instructional Materials Allotment (IMA) request
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XII.A.V. Approve an agreement between Texas Educational Employers Benefit Cooperative and Coppell ISD
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 18, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. NEW BUSINESS
|
|
| Subject: |
III.A. Issue Certificate of Election to newly elected Board Members
|
|
| Subject: |
III.B. Administer Statement of Elected Officer to newly elected Board Members
|
|
| Subject: |
III.C. Administer Oath of Office to newly elected Board Members
|
|
| Subject: |
III.D. Election of Board Officers
|
|
| Subject: |
IV. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
| Subject: |
IV.A. Personnel employment and resignations
|
|
| Subject: |
IV.B. Review Superintendent's contract
|
|
| Subject: |
V. RECONVENE TO OPEN SESSION - 7:30 p.m.
|
|
| Subject: |
VI. INVOCATION
|
|
| Subject: |
VI.A. Thom Hulme
|
|
| Subject: |
VII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED DURING CLOSED SESSION
|
|
| Subject: |
VIII. AWARDS
|
|
| Subject: |
VIII.A. Top 10 Graduating Seniors - Coppell High School/New Tech High @ Coppell
|
|
| Subject: |
VIII.B. Visual Arts Scholastic Event (VASE)
|
|
| Subject: |
VIII.C. Youth and Government State Conference
|
|
| Subject: |
VIII.D. National History Day - State Competition
|
|
| Subject: |
VIII.E. DECA - International Career Development Conference
|
|
| Subject: |
VIII.F. Academic All State - Track and Girls' Basketball
|
|
| Subject: |
VIII.G. Girls' Golf State
|
|
| Subject: |
VIII.H. All State Boys' Soccer Awards
|
|
| Subject: |
IX. HEARING FOR PUBLIC DISCUSSION OF PROPOSED BOUNDARY ADJUSTMENT OPTIONS FOR NEW HOUSING DEVELOPMENTS
|
|
| Subject: |
X. OPEN FORUM
|
|
|
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: |
XI. DISCUSSION AND REPORT ITEMS
|
|
| Subject: |
XI.A. Board President - North Texas Area Association of School Boards (NTAASB)
|
|
| Subject: |
XI.B. Superintendent Report
|
|
| Subject: |
XI.B.I. Demographer's Enrollment Update and Draft Boundary Recommendations - Sid Grant and Templeton Demographics
|
|
| Subject: |
XI.B.II. Special Education Program Review Report - Rhonda Carr
|
|
| Subject: |
XI.B.III. School Health Advisory Committee Update - Regina Owens
|
|
| Subject: |
XI.B.IV. 2015-2016 Budget Update - Kelly Penny
|
|
| Subject: |
XII. ACTION ITEMS
|
|
| Subject: |
XII.A. CONSENT
|
|
| Subject: |
XII.A.I. Approve minutes of regular meeting held on April 27, 2015
|
|
|
Attachments:
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||
| Subject: |
XII.A.II. Approve monthly 2014-2015 budget amendments
|
|
|
Attachments:
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||
| Subject: |
XII.A.III. Approve Financial Report for April 2015
|
|
|
Attachments:
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||
| Subject: |
XII.A.IV. Approve Instructional Materials Allotment (IMA) request
|
|
|
Attachments:
|
||
| Subject: |
XII.A.V. Approve an agreement between Texas Educational Employers Benefit Cooperative and Coppell ISD
|
|
|
Attachments:
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||
| Subject: |
XIII. ADJOURNMENT
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