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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. CLOSED SESSION (Texas Government Code, Section 551.074)
III.A. Personnel employment and resignations
III.B. Review Superintendent's contract
III.C. Superintendent goals for 2015-2016
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
V. INVOCATION
V.A. David Apple
VI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
VII. AWARDS
VII.A. UIL Academic State Competition
VII.B. Business Professionals of America - National Leadership Conference
VII.C. Code Quest Competition - National Champions
VII.D. Scripps National Spelling Bee Semifinalist
VII.E. State Track Meet
VII.F. Media Honor Roll
VIII. HEARING FOR PUBLIC DISCUSSION OF PROPOSED BOUNDARY ADJUSTMENT OPTIONS FOR NEW HOUSING DEVELOPMENTS LOCATED IN SOUTHERN PORTION OF THE DISTRICT
IX. OPEN FORUM
X. DISCUSSION AND REPORT ITEMS
X.A. Board President
X.A.I. 2015 Summer Leadership Institute (SLI)
X.A.II. TASB Board of Directors - Region 10A Position
X.B. Board Members
X.B.I. Anthony Hill - North Texas Area Association of School Boards
X.B.II. Tracy Fisher - Leadership TASB and Legislative Advisory Council
X.C. Superintendent
X.C.I. Facilities Committee Update - Sid Grant
XI. ACTION ITEMS
XI.A. CONSENT
XI.A.I. Approve minutes of the regular Board meeting held on May 18, 2015, and special Board meeting held on June 15, 2015
XI.A.II. Approve monthly 2014-2015 budget amendments
XI.A.III. Approve Financial Report for May 2015
XI.A.IV. Approve Investment Report for period ending May 31, 2015
XI.A.V. Approve Memorandum of Understanding regarding Dallas County Juvenile Justice Alternative Education Program (DCJJAEP)
XI.A.VI. Approve vendor for building waterproofing solution
XI.A.VII. Approve the sale/donation of textbooks
XI.A.VIII. Approve recommendation for purchasing wrestling mats for Coppell High School
XI.A.IX. Approve RFP #1406 Child Nutrition Prospering Pals Cooperative Sanitation System
XI.B. Discuss and consider approval of boundary realignment recommendation for northern portion of the district
XI.C. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 102, affecting (LOCAL) policies
XI.C.I. CDA:  Other Revenues - Investments (replace policy)
XI.C.II. DBB:  Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases (replace policy)
XI.C.III. DEA:  Compensation and Benefits - Compensation Plan  (replace policy)
XI.C.IV. DEAA:  Compensation Plan - Incentives and Stipends  (replace policy)
XI.C.V. DEAB:  Compensation Plan - Wage and Hour Laws  (add policy)
XI.C.VI. DEE:  Compensation and Benefits - Expense Reimbursement  (replace policy)
XI.C.VII. DFFA:  Reduction in Force - Financial Exigency  (replace policy)
XI.C.VIII. DHE: Employee Standards of Conduct - Searches and Alcohol/Drug Testing  (replace policy)
XI.C.IX. FNC: Student Rights and Responsibilities - Student Conduct  (delete policy)
XI.C.X. FO:  Student Discipline  (replace policy)
XI.D. Consider adoption of changes to Board Policy DEC (LOCAL):  Compensation and Benefits - Leaves and Absences
XI.E. Consider adoption of changes to Board Policy EIC (LOCAL):  Academic Achievement - Class Ranking
XI.F. Consider adoption of changes to Board Policy FD (LOCAL):  Admissions
XI.G. Discuss and consider nominating a CISD Trustee for the Region 10A position on the TASB Board of Directors
XII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: June 22, 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)
Subject:
III.A. Personnel employment and resignations
Subject:
III.B. Review Superintendent's contract
Subject:
III.C. Superintendent goals for 2015-2016
Subject:
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
Subject:
V. INVOCATION
Subject:
V.A. David Apple
Subject:
VI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:
VII. AWARDS
Subject:
VII.A. UIL Academic State Competition
Subject:
VII.B. Business Professionals of America - National Leadership Conference
Subject:
VII.C. Code Quest Competition - National Champions
Subject:
VII.D. Scripps National Spelling Bee Semifinalist
Subject:
VII.E. State Track Meet
Subject:
VII.F. Media Honor Roll
Subject:
VIII. HEARING FOR PUBLIC DISCUSSION OF PROPOSED BOUNDARY ADJUSTMENT OPTIONS FOR NEW HOUSING DEVELOPMENTS LOCATED IN SOUTHERN PORTION OF THE DISTRICT
Subject:
IX. 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.
Subject:
X. DISCUSSION AND REPORT ITEMS
Subject:
X.A. Board President
Subject:
X.A.I. 2015 Summer Leadership Institute (SLI)
Subject:
X.A.II. TASB Board of Directors - Region 10A Position
Subject:
X.B. Board Members
Subject:
X.B.I. Anthony Hill - North Texas Area Association of School Boards
Subject:
X.B.II. Tracy Fisher - Leadership TASB and Legislative Advisory Council
Subject:
X.C. Superintendent
Subject:
X.C.I. Facilities Committee Update - Sid Grant
Subject:
XI. ACTION ITEMS
Subject:
XI.A. CONSENT
Subject:
XI.A.I. Approve minutes of the regular Board meeting held on May 18, 2015, and special Board meeting held on June 15, 2015
Attachments:
Subject:
XI.A.II. Approve monthly 2014-2015 budget amendments
Attachments:
Subject:
XI.A.III. Approve Financial Report for May 2015
Attachments:
Subject:
XI.A.IV. Approve Investment Report for period ending May 31, 2015
Attachments:
Subject:
XI.A.V. Approve Memorandum of Understanding regarding Dallas County Juvenile Justice Alternative Education Program (DCJJAEP)
Attachments:
Subject:
XI.A.VI. Approve vendor for building waterproofing solution
Attachments:
Subject:
XI.A.VII. Approve the sale/donation of textbooks
Attachments:
Subject:
XI.A.VIII. Approve recommendation for purchasing wrestling mats for Coppell High School
Attachments:
Subject:
XI.A.IX. Approve RFP #1406 Child Nutrition Prospering Pals Cooperative Sanitation System
Attachments:
Subject:
XI.B. Discuss and consider approval of boundary realignment recommendation for northern portion of the district
Subject:
XI.C. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 102, affecting (LOCAL) policies
Attachments:
Subject:
XI.C.I. CDA:  Other Revenues - Investments (replace policy)
Subject:
XI.C.II. DBB:  Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases (replace policy)
Subject:
XI.C.III. DEA:  Compensation and Benefits - Compensation Plan  (replace policy)
Subject:
XI.C.IV. DEAA:  Compensation Plan - Incentives and Stipends  (replace policy)
Subject:
XI.C.V. DEAB:  Compensation Plan - Wage and Hour Laws  (add policy)
Subject:
XI.C.VI. DEE:  Compensation and Benefits - Expense Reimbursement  (replace policy)
Subject:
XI.C.VII. DFFA:  Reduction in Force - Financial Exigency  (replace policy)
Subject:
XI.C.VIII. DHE: Employee Standards of Conduct - Searches and Alcohol/Drug Testing  (replace policy)
Subject:
XI.C.IX. FNC: Student Rights and Responsibilities - Student Conduct  (delete policy)
Subject:
XI.C.X. FO:  Student Discipline  (replace policy)
Subject:
XI.D. Consider adoption of changes to Board Policy DEC (LOCAL):  Compensation and Benefits - Leaves and Absences
Attachments:
Subject:
XI.E. Consider adoption of changes to Board Policy EIC (LOCAL):  Academic Achievement - Class Ranking
Attachments:
Subject:
XI.F. Consider adoption of changes to Board Policy FD (LOCAL):  Admissions
Attachments:
Subject:
XI.G. Discuss and consider nominating a CISD Trustee for the Region 10A position on the TASB Board of Directors
Subject:
XII. ADJOURNMENT

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