|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL - ESTABLISH QUORUM
|
|
III. GEM AWARDS - 6:00 p.m.
|
|
IV. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
IV.A. Renewal of term and probationary contracts as recommended by the Superintendent
|
|
IV.B. Personnel employment and resignations
|
|
IV.C. Review Superintendent's contract
|
|
V. RECONVENE TO OPEN SESSION - 7:30 PM
|
|
VI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
VII. AWARDS
|
|
VII.A. State Science Fair
|
|
VII.B. National Geographic Bee
|
|
VII.C. Academic All State
|
|
VII.C.I. Football
|
|
VII.C.II. Girls' Basketball
|
|
VII.C.III. Cross Country
|
|
VII.D. State Championship - Boys' Soccer
|
|
VII.E. Texas Relays Track Meet - 3rd Place Discus
|
|
VII.F. Great Expectations Model School - Victory Place @ Coppell
|
|
VII.G. Texas Library Association's School Library Administrator of the Year - Chris Nester
|
|
VIII. INVOCATION AND PLEDGE
|
|
VIII.A. Tracy Fisher
|
|
IX. OPEN FORUM
|
|
X. PUBLIC HEARING TO DISCUSS DISTRICT OF INNOVATION OPTION
|
|
XI. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
XI.A. IncubatorEdu - Dr. Marilyn Denison, Assistant Superintendent for Curriculum and Instruction
|
|
XI.B. Coding Curriculum - Dr. Marilyn Denison, Assistant Superintendent for Curriculum and Instruction
|
|
XII. ACTION ITEMS
|
|
XII.A. CONSENT
|
|
XII.A.I. Approve minutes of regular meeting held on March 28, 2016, and special meeting held on April 4, 2016
|
|
XII.A.II. Approve 2015-2016 monthly budget amendments
|
|
XII.A.III. Approve Financial Report for March 2016
|
|
XII.A.IV. Approve 2016-2017 Pre-Kindergarten Waiver of 210 Minutes School Day to TEA
|
|
XII.B. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 104, affecting (LOCAL) policies
|
|
XII.B.I. EEH: Instructional Arrangements - Homebound Instruction (replace policy)
|
|
XII.B.II. FB: Equal Educational Opportunity (replace policy and add exhibit)
|
|
XII.B.III. FD: Admissions (replace policy)
|
|
XII.B.IV. FEB: Attendance - Attendance Accounting (replace policy)
|
|
XII.B.V. FFC: Student Welfare - Student Support Services (delete policy and add exhibit)
|
|
XII.B.VI. FFH: Student Welfare - Freedom from Discrimination, Harassment, and Retaliation (replace policy and add exhibit)
|
|
XII.C. Discuss and consider approval of CHS Theater Department and Drama Club trip to London
|
|
XII.D. Discuss and consider pursuing designation of the Coppell Independent School District as a District of Innovation and appointing a committee to develop a local innovation plan
|
|
XII.E. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
|
|
XII.E.I. Tracy Fisher and Judy Barbo - National School Boards Association Conference
|
|
XII.E.II. Tracy Fisher
|
|
XII.E.II.a. Texas Association of School Boards (TASB)
|
|
XII.E.II.b. Legislative Advisory Council (LAC)
|
|
XII.E.III. Anthony Hill
|
|
XII.E.III.a. TASB Risk Management Fund (RMF) Quarterly Meeting and Annual Members Conference
|
|
XII.E.III.b. North Texas Area Association of School Boards (NTAASB)
|
|
XII.F. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 25, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. GEM AWARDS - 6:00 p.m.
|
|
| Subject: |
IV. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
| Subject: |
IV.A. Renewal of term and probationary contracts as recommended by the Superintendent
|
|
| Subject: |
IV.B. Personnel employment and resignations
|
|
| Subject: |
IV.C. Review Superintendent's contract
|
|
| Subject: |
V. RECONVENE TO OPEN SESSION - 7:30 PM
|
|
| Subject: |
VI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
VII. AWARDS
|
|
| Subject: |
VII.A. State Science Fair
|
|
| Subject: |
VII.B. National Geographic Bee
|
|
| Subject: |
VII.C. Academic All State
|
|
| Subject: |
VII.C.I. Football
|
|
| Subject: |
VII.C.II. Girls' Basketball
|
|
| Subject: |
VII.C.III. Cross Country
|
|
| Subject: |
VII.D. State Championship - Boys' Soccer
|
|
| Subject: |
VII.E. Texas Relays Track Meet - 3rd Place Discus
|
|
| Subject: |
VII.F. Great Expectations Model School - Victory Place @ Coppell
|
|
| Subject: |
VII.G. Texas Library Association's School Library Administrator of the Year - Chris Nester
|
|
| Subject: |
VIII. INVOCATION AND PLEDGE
|
|
| Subject: |
VIII.A. Tracy Fisher
|
|
| Subject: |
IX. OPEN FORUM
|
|
|
Description:
Persons desiring to address the Board of Trustees must see the Administrative Assistant, Kay Ryon, to complete a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
|
||
| Subject: |
X. PUBLIC HEARING TO DISCUSS DISTRICT OF INNOVATION OPTION
|
|
|
Attachments:
|
||
| Subject: |
XI. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
| Subject: |
XI.A. IncubatorEdu - Dr. Marilyn Denison, Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
XI.B. Coding Curriculum - Dr. Marilyn Denison, Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
XII. ACTION ITEMS
|
|
| Subject: |
XII.A. CONSENT
|
|
| Subject: |
XII.A.I. Approve minutes of regular meeting held on March 28, 2016, and special meeting held on April 4, 2016
|
|
|
Attachments:
|
||
| Subject: |
XII.A.II. Approve 2015-2016 monthly budget amendments
|
|
|
Attachments:
|
||
| Subject: |
XII.A.III. Approve Financial Report for March 2016
|
|
|
Attachments:
|
||
| Subject: |
XII.A.IV. Approve 2016-2017 Pre-Kindergarten Waiver of 210 Minutes School Day to TEA
|
|
|
Attachments:
|
||
| Subject: |
XII.B. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 104, affecting (LOCAL) policies
|
|
|
Attachments:
|
||
| Subject: |
XII.B.I. EEH: Instructional Arrangements - Homebound Instruction (replace policy)
|
|
| Subject: |
XII.B.II. FB: Equal Educational Opportunity (replace policy and add exhibit)
|
|
| Subject: |
XII.B.III. FD: Admissions (replace policy)
|
|
| Subject: |
XII.B.IV. FEB: Attendance - Attendance Accounting (replace policy)
|
|
| Subject: |
XII.B.V. FFC: Student Welfare - Student Support Services (delete policy and add exhibit)
|
|
| Subject: |
XII.B.VI. FFH: Student Welfare - Freedom from Discrimination, Harassment, and Retaliation (replace policy and add exhibit)
|
|
| Subject: |
XII.C. Discuss and consider approval of CHS Theater Department and Drama Club trip to London
|
|
|
Attachments:
|
||
| Subject: |
XII.D. Discuss and consider pursuing designation of the Coppell Independent School District as a District of Innovation and appointing a committee to develop a local innovation plan
|
|
| Subject: |
XII.E. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
|
|
| Subject: |
XII.E.I. Tracy Fisher and Judy Barbo - National School Boards Association Conference
|
|
| Subject: |
XII.E.II. Tracy Fisher
|
|
| Subject: |
XII.E.II.a. Texas Association of School Boards (TASB)
|
|
| Subject: |
XII.E.II.b. Legislative Advisory Council (LAC)
|
|
| Subject: |
XII.E.III. Anthony Hill
|
|
| Subject: |
XII.E.III.a. TASB Risk Management Fund (RMF) Quarterly Meeting and Annual Members Conference
|
|
| Subject: |
XII.E.III.b. North Texas Area Association of School Boards (NTAASB)
|
|
| Subject: |
XII.F. ADJOURNMENT
|
|
