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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 ITEMS 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. CISD makes AP District Honor Roll for 5th Consecutive Year
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VI.B. CISD Our Story Magazine
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VI.C. CMS West Junior Thespians advance to International Competition
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VI.D. CHS National Signing Day
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VI.E. Parent University: Exploring the Myths of Marijuana and Vaping - February 7
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VII. AWARDS
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VII.A. Campus Teachers of the Year
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VII.B. School Board Recognition Month
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VIII. INVOCATION AND PLEDGE
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IX. OPEN FORUM
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X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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X.A. Advanced Academics Participation and Performance - Deana Dynis, Executive Director of Teaching and Learning
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X.B. Update on Biodiversity Education Center - Dr. Linda Cook, Director of Science
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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. Tracy Fisher - Legislative Update
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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 regular meeting held on December 17, 2018
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XII.A.II. Approve Monthly Budget Amendments for January 2019
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XII.A.III. Approve Financial Report for December 2018
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XII.A.IV. Approve adding solar tubes at the eight footprint campuses in Coppell ISD
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XII.B. Discuss, consider, and act upon all matters incident and related to the adoption of an Election Order calling a School Board Trustee Election on May 4, 2019
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XII.C. Discuss and consider approval of the final acceptance and payment to Northstar Builders Group, LLC for the construction of the new Coppell Middle School West
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 14, 2019 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 ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
V.A. Discussion and possible action regarding the employment of professional personnel
|
|
| Subject: |
VI. DISTRICT HIGHLIGHTS
|
|
| Subject: |
VI.A. CISD makes AP District Honor Roll for 5th Consecutive Year
|
|
| Subject: |
VI.B. CISD Our Story Magazine
|
|
| Subject: |
VI.C. CMS West Junior Thespians advance to International Competition
|
|
| Subject: |
VI.D. CHS National Signing Day
|
|
| Subject: |
VI.E. Parent University: Exploring the Myths of Marijuana and Vaping - February 7
|
|
| Subject: |
VII. AWARDS
|
|
| Subject: |
VII.A. Campus Teachers of the Year
|
|
| Subject: |
VII.B. School Board Recognition Month
|
|
| Subject: |
VIII. INVOCATION AND PLEDGE
|
|
| Subject: |
IX. OPEN FORUM
|
|
| Subject: |
X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
| Subject: |
X.A. Advanced Academics Participation and Performance - Deana Dynis, Executive Director of Teaching and Learning
|
|
| Subject: |
X.B. Update on Biodiversity Education Center - Dr. Linda Cook, Director of Science
|
|
| Subject: |
X.C. Boundary Realignment Update - Sid Grant, Associate Superintendent
|
|
| Subject: |
XI. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
|
|
| Subject: |
XI.A. Tracy Fisher - Legislative Update
|
|
| Subject: |
XII. ACTION ITEMS
|
|
| Subject: |
XII.A. CONSENT
|
|
| Subject: |
XII.A.I. Approve minutes of the regular meeting held on December 17, 2018
|
|
|
Attachments:
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| Subject: |
XII.A.II. Approve Monthly Budget Amendments for January 2019
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|
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Attachments:
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| Subject: |
XII.A.III. Approve Financial Report for December 2018
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Attachments:
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| Subject: |
XII.A.IV. Approve adding solar tubes at the eight footprint campuses in Coppell ISD
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|
|
Attachments:
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||
| Subject: |
XII.B. Discuss, consider, and act upon all matters incident and related to the adoption of an Election Order calling a School Board Trustee Election on May 4, 2019
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|
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Attachments:
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| Subject: |
XII.C. Discuss and consider approval of the final acceptance and payment to Northstar Builders Group, LLC for the construction of the new Coppell Middle School West
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|
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Attachments:
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| Subject: |
XIII. ADJOURNMENT
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