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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) - 6:00 PM
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III.A. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee
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III.A.I. Personnel employment and resignations
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IV. RECONVENE TO OPEN SESSION - 7:00 PM
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V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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V.A. Discussion and possible action regarding the employment of professional personnel
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VI. DISTRICT HIGHLIGHTS
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VI.A. Kelly Penny named as finalist for TASBO Commitment to Excellence Award
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VI.B. SuperTeachers selected
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VI.C. Cross Country Team qualifies for UIL State Meet
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VI.D. CISD Teachers and Director of Science present at Conference for the Advancement of Science Teaching (CAST)
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VII. INVOCATION AND PLEDGE
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VIII. OPEN FORUM
Persons desiring to address the Board of Trustees must 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. |
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IX. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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IX.A. Demographer's Report - Sid Grant, Associate Superintendent, and Templeton Demographics
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IX.B. Construction Update - Louis Macias, Executive Director of Facilities and Special Projects
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IX.C. Athletic Program Update - Joe McBride, Athletic Director
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IX.D. District Strategic Design - Tammy Taylor, Director of Community Engagement
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X. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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X.A. Board President - Legislative Update and Exceptional Governance (XG) Training
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X.B. Board Members
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X.B.I. Judy Barbo - Bond Oversight Committee
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X.B.II. Anthony Hill - North Texas Area Association of School Boards and TASB Risk Management Fund
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X.B.III. Thom Hulme - Leadership TASB
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X.B.IV. David Caviness - Education Foundation
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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 Board meeting held on October 23, 2017 and Board training meeting held on November 13, 2017
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XI.A.II. Approve monthly budget amendments for 2017-2018
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XI.A.III. Approve Financial Report for October 2017
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XI.A.IV. Adopt a Resolution for Coppell Independent School District to cast its vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District
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XI.A.V. Approve bus lot parking addition at the CISD Service Center
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XI.B. Discuss and consider naming the 9th grade campus and new middle school
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 27, 2017 at 6:00 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) - 6:00 PM
|
|
| Subject: |
III.A. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee
|
|
| Subject: |
III.A.I. Personnel employment and resignations
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION - 7:00 PM
|
|
| Subject: |
V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
V.A. Discussion and possible action regarding the employment of professional personnel
|
|
| Subject: |
VI. DISTRICT HIGHLIGHTS
|
|
| Subject: |
VI.A. Kelly Penny named as finalist for TASBO Commitment to Excellence Award
|
|
| Subject: |
VI.B. SuperTeachers selected
|
|
| Subject: |
VI.C. Cross Country Team qualifies for UIL State Meet
|
|
| Subject: |
VI.D. CISD Teachers and Director of Science present at Conference for the Advancement of Science Teaching (CAST)
|
|
| Subject: |
VII. INVOCATION AND PLEDGE
|
|
| Subject: |
VIII. OPEN FORUM
Persons desiring to address the Board of Trustees must 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: |
IX. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
| Subject: |
IX.A. Demographer's Report - Sid Grant, Associate Superintendent, and Templeton Demographics
|
|
| Subject: |
IX.B. Construction Update - Louis Macias, Executive Director of Facilities and Special Projects
|
|
| Subject: |
IX.C. Athletic Program Update - Joe McBride, Athletic Director
|
|
| Subject: |
IX.D. District Strategic Design - Tammy Taylor, Director of Community Engagement
|
|
| Subject: |
X. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
|
|
| Subject: |
X.A. Board President - Legislative Update and Exceptional Governance (XG) Training
|
|
| Subject: |
X.B. Board Members
|
|
| Subject: |
X.B.I. Judy Barbo - Bond Oversight Committee
|
|
| Subject: |
X.B.II. Anthony Hill - North Texas Area Association of School Boards and TASB Risk Management Fund
|
|
| Subject: |
X.B.III. Thom Hulme - Leadership TASB
|
|
| Subject: |
X.B.IV. David Caviness - Education Foundation
|
|
| Subject: |
XI. ACTION ITEMS
|
|
| Subject: |
XI.A. CONSENT
|
|
| Subject: |
XI.A.I. Approve minutes of the Board meeting held on October 23, 2017 and Board training meeting held on November 13, 2017
|
|
|
Attachments:
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| Subject: |
XI.A.II. Approve monthly budget amendments for 2017-2018
|
|
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Attachments:
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||
| Subject: |
XI.A.III. Approve Financial Report for October 2017
|
|
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Attachments:
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||
| Subject: |
XI.A.IV. Adopt a Resolution for Coppell Independent School District to cast its vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District
|
|
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Attachments:
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||
| Subject: |
XI.A.V. Approve bus lot parking addition at the CISD Service Center
|
|
|
Attachments:
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||
| Subject: |
XI.B. Discuss and consider naming the 9th grade campus and new middle school
|
|
| Subject: |
XII. ADJOURNMENT
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