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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 AND PLEDGE
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V.A. Susie Kemp
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VI. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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VII. AWARDS
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VII.A. Texas Bandmasters Hall of Fame - Scott Mason
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VII.B. Campus Teachers of the Year
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VII.C. School Board Recognition Month
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VIII. HEARING FOR PUBLIC DISCUSSION OF THE TEXAS ACADEMIC PERFORMANCE REPORT
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IX. OPEN FORUM
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X. DISCUSSION AND REPORT ITEMS
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X.A. Superintendent
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X.A.I. IBM/Apple Student Success App - Dr. Marilyn Denison, Assistant Superintendent for Curriculum and Instruction
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X.A.II. Dual Credit Report - Deana Harrell, Director of Advanced Academics
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XI. ACTION ITEMS
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XI.A. CONSENT
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XI.A.I. Approve minutes of the meeting held on December 14, 2015
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XI.A.II. Approve Monthly Budget Amendments for January 2016
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XI.A.III. Approve Financial Report for December 2015
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XI.A.IV. Approve Modified Schedule State Assessment Testing Days Waiver to TEA for Coppell High School
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XI.B. Discuss and consider selection process for Pinkerton Elementary
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XII. DISCUSSION AND REPORT ITEMS
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XII.A. Board President
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XII.B. Board Members
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XIII. CLOSED SESSION - Texas Government Code, Section 551.074 - Personnel Matters
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XIV. RECONVENE TO OPEN SESSION
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XV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XVI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 11, 2016 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 AND PLEDGE
|
|
| Subject: |
V.A. Susie Kemp
|
|
| Subject: |
VI. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
VII. AWARDS
|
|
| Subject: |
VII.A. Texas Bandmasters Hall of Fame - Scott Mason
|
|
| Subject: |
VII.B. Campus Teachers of the Year
|
|
| Subject: |
VII.C. School Board Recognition Month
|
|
| Subject: |
VIII. HEARING FOR PUBLIC DISCUSSION OF THE TEXAS ACADEMIC PERFORMANCE REPORT
|
|
|
Attachments:
|
||
| Subject: |
IX. OPEN FORUM
|
|
| Subject: |
X. DISCUSSION AND REPORT ITEMS
|
|
| Subject: |
X.A. Superintendent
|
|
| Subject: |
X.A.I. IBM/Apple Student Success App - Dr. Marilyn Denison, Assistant Superintendent for Curriculum and Instruction
|
|
|
Attachments:
|
||
| Subject: |
X.A.II. Dual Credit Report - Deana Harrell, Director of Advanced Academics
|
|
| Subject: |
XI. ACTION ITEMS
|
|
| Subject: |
XI.A. CONSENT
|
|
| Subject: |
XI.A.I. Approve minutes of the meeting held on December 14, 2015
|
|
|
Attachments:
|
||
| Subject: |
XI.A.II. Approve Monthly Budget Amendments for January 2016
|
|
|
Attachments:
|
||
| Subject: |
XI.A.III. Approve Financial Report for December 2015
|
|
|
Attachments:
|
||
| Subject: |
XI.A.IV. Approve Modified Schedule State Assessment Testing Days Waiver to TEA for Coppell High School
|
|
|
Attachments:
|
||
| Subject: |
XI.B. Discuss and consider selection process for Pinkerton Elementary
|
|
|
Attachments:
|
||
| Subject: |
XII. DISCUSSION AND REPORT ITEMS
|
|
| Subject: |
XII.A. Board President
|
|
| Subject: |
XII.B. Board Members
|
|
| Subject: |
XIII. CLOSED SESSION - Texas Government Code, Section 551.074 - Personnel Matters
|
|
| Subject: |
XIV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
XV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
XVI. ADJOURNMENT
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