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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 and Section 551.072 - Deliberations regarding Real Property) - 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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III.B. Deliberation regarding a potential sale and exchange of land within Cypress Waters
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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. Veterans Day Celebrations at CISD Schools
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VI.B. Valley Ranch Teacher Rachael Piatt selected as Good Morning Texas' "Teacher of the Month" for October
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VI.C. CMS North "Trick or Treat So Kids Can Eat" Food Drive
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VI.D. New Tech High @ Coppell Inside Scoop Career Fair
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VII. AWARDS
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VII.A. CHS Girls' Cross Country wins State
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VII.B. Lee Elementary 3rd Grader Diya Firos among Winners of 2018 Barbara Bush Foundation Student Essay Contest
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VII.C. KCBY-TV wins National Emmy Award
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VIII. INVOCATION AND PLEDGE
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IX. 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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X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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X.A. Community Based Accountability Systems Update - Dr. Angie Applegate, Assistant Superintendent for Curriculum & Instruction SPPG1
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X.B. District Safety Update - Jennifer Villines, Director of Student and Staff Services
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X.C. Boundary Realignment Update - Sid Grant, Associate Superintendent
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XI. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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XI.A. Legislative Update and Exceptional Governance (XG) Training - Tracy Fisher
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XI.B. North Texas Area Association of School Boards (NTAASB) and TASB Risk Management Fund Quarterly Meeting - Anthony Hill
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XI.C. School Health Advisory Council (SHAC) - Nichole Bentley
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XI.D. Bond Oversight Committee - David Caviness
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XII. ACTION ITEMS
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XII.A. CONSENT
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XII.A.I. Approve minutes of the Board meeting held on October 22, 2018; Board training held on November 5, 2018; and special Board meeting held on November 12, 2018
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XII.A.II. Approve monthly budget amendments for 2018-2019
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XII.A.III. Approve Financial Report for October 2018
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XII.A.IV. Approve award of vendor to serve as Commodity Cooperative Facilitator (RFP #2019-961-38)
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XII.A.V. Approve moving TASB insurance reimbursements for 2018 hail damage into Fund 618
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XII.B. Discuss and consider adoption of a Resolution regarding Coppell ISD Legislative Priorities
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XII.C. Discuss and consider naming the 11th elementary school
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 26, 2018 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 and Section 551.072 - Deliberations regarding Real Property) - 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: |
III.B. Deliberation regarding a potential sale and exchange of land within Cypress Waters
|
|
| 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. Veterans Day Celebrations at CISD Schools
|
|
| Subject: |
VI.B. Valley Ranch Teacher Rachael Piatt selected as Good Morning Texas' "Teacher of the Month" for October
|
|
| Subject: |
VI.C. CMS North "Trick or Treat So Kids Can Eat" Food Drive
|
|
| Subject: |
VI.D. New Tech High @ Coppell Inside Scoop Career Fair
|
|
| Subject: |
VII. AWARDS
|
|
| Subject: |
VII.A. CHS Girls' Cross Country wins State
|
|
| Subject: |
VII.B. Lee Elementary 3rd Grader Diya Firos among Winners of 2018 Barbara Bush Foundation Student Essay Contest
|
|
| Subject: |
VII.C. KCBY-TV wins National Emmy Award
|
|
| Subject: |
VIII. INVOCATION AND PLEDGE
|
|
| Subject: |
IX. 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: |
X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
| Subject: |
X.A. Community Based Accountability Systems Update - Dr. Angie Applegate, Assistant Superintendent for Curriculum & Instruction SPPG1
|
|
|
Attachments:
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||
| Subject: |
X.B. District Safety Update - Jennifer Villines, Director of Student and Staff Services
|
|
|
Attachments:
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||
| Subject: |
X.C. Boundary Realignment Update - Sid Grant, Associate Superintendent
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|
| Subject: |
XI. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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|
| Subject: |
XI.A. Legislative Update and Exceptional Governance (XG) Training - Tracy Fisher
|
|
| Subject: |
XI.B. North Texas Area Association of School Boards (NTAASB) and TASB Risk Management Fund Quarterly Meeting - Anthony Hill
|
|
| Subject: |
XI.C. School Health Advisory Council (SHAC) - Nichole Bentley
|
|
| Subject: |
XI.D. Bond Oversight Committee - David Caviness
|
|
| Subject: |
XII. ACTION ITEMS
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|
| Subject: |
XII.A. CONSENT
|
|
| Subject: |
XII.A.I. Approve minutes of the Board meeting held on October 22, 2018; Board training held on November 5, 2018; and special Board meeting held on November 12, 2018
|
|
|
Attachments:
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||
| Subject: |
XII.A.II. Approve monthly budget amendments for 2018-2019
|
|
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Attachments:
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||
| Subject: |
XII.A.III. Approve Financial Report for October 2018
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Attachments:
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||
| Subject: |
XII.A.IV. Approve award of vendor to serve as Commodity Cooperative Facilitator (RFP #2019-961-38)
|
|
|
Attachments:
|
||
| Subject: |
XII.A.V. Approve moving TASB insurance reimbursements for 2018 hail damage into Fund 618
|
|
|
Attachments:
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||
| Subject: |
XII.B. Discuss and consider adoption of a Resolution regarding Coppell ISD Legislative Priorities
|
|
|
Attachments:
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||
| Subject: |
XII.C. Discuss and consider naming the 11th elementary school
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Attachments:
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| Subject: |
XIII. ADJOURNMENT
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