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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 Texas Government Code, 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. Pursuant to Texas Government Code Section 551.072, deliberation regarding a potential sale and exchange of land
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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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V.B. Discuss and consider possible changes to Superintendent's contract
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VI. DISTRICT HIGHLIGHTS
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VI.A. CISD Hosts first-ever Spanish Spelling Bee
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VI.B. CMS West Junior Thespians advance to International Competition
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VI.C. Coppell Debate Team Climbs in National Rankings
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VI.D. Valley Ranch students share stuffed animals with DISD’s Walnut Hill Elementary
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VII. AWARDS
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VII.A. Coppell Student Media Accolades
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VII.B. CISD Campuses announce Teachers of the Year
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VII.C. School Board Recognition Month
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VIII. INVOCATION AND PLEDGE- Thom Hulme - Place 4
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IX. OPEN FORUM
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X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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X.A. ESL, Bilingual, Dual Language and LOTE Update - Patricia Cheatham, Director of ESL & Bilingual Programs (LOTE)
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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 regular meeting held on December 16, 2019, special meeting held on January 6, 2020 and Board Workshop held on January 9, 2020.
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XI.A.II. Approve Monthly Budget Amendments for January 2020
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XI.A.III. Approve Financial Report for December 2019
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XI.B. Discuss and consider adoption of calendars for the 2020-2021 and 2021-2022 school years
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XI.B.I. Discuss and consider the adoption of TEA Staff Development Waivers for 2020-21 & 2021-22
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XI.C. 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 2, 2020
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XI.C.I. Discuss and consider a resolution to adopt the Voting System Equipment for Dallas County
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XI.D. Discuss and consider approval of a vendor for Lesley field concession stand and restrooms
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XI.E. Discuss and consider award of bleacher and press box replacement for Lesley Field
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XI.F. Discuss and consider adopting 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.G. Discuss and consider approval of the resolution supporting National Public Schools Week
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XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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XII.A. Safety & Security Committee Meeting - Thom Hulme
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XII.B. Legislative Update - Tracy Fisher
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 13, 2020 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 Texas Government Code, 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. Pursuant to Texas Government Code Section 551.072, deliberation regarding a potential sale and exchange of land
|
|
| 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: |
V.B. Discuss and consider possible changes to Superintendent's contract
|
|
| Subject: |
VI. DISTRICT HIGHLIGHTS
|
|
| Subject: |
VI.A. CISD Hosts first-ever Spanish Spelling Bee
|
|
| Subject: |
VI.B. CMS West Junior Thespians advance to International Competition
|
|
| Subject: |
VI.C. Coppell Debate Team Climbs in National Rankings
|
|
| Subject: |
VI.D. Valley Ranch students share stuffed animals with DISD’s Walnut Hill Elementary
|
|
| Subject: |
VII. AWARDS
|
|
| Subject: |
VII.A. Coppell Student Media Accolades
|
|
| Subject: |
VII.B. CISD Campuses announce Teachers of the Year
|
|
| Subject: |
VII.C. School Board Recognition Month
|
|
| Subject: |
VIII. INVOCATION AND PLEDGE- Thom Hulme - Place 4
|
|
| Subject: |
IX. OPEN FORUM
|
|
| Subject: |
X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
| Subject: |
X.A. ESL, Bilingual, Dual Language and LOTE Update - Patricia Cheatham, Director of ESL & Bilingual Programs (LOTE)
|
|
| Subject: |
XI. ACTION ITEMS
|
|
| Subject: |
XI.A. CONSENT
|
|
| Subject: |
XI.A.I. Approve minutes of the regular meeting held on December 16, 2019, special meeting held on January 6, 2020 and Board Workshop held on January 9, 2020.
|
|
|
Attachments:
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| Subject: |
XI.A.II. Approve Monthly Budget Amendments for January 2020
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|
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Attachments:
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||
| Subject: |
XI.A.III. Approve Financial Report for December 2019
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Attachments:
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||
| Subject: |
XI.B. Discuss and consider adoption of calendars for the 2020-2021 and 2021-2022 school years
|
|
| Subject: |
XI.B.I. Discuss and consider the adoption of TEA Staff Development Waivers for 2020-21 & 2021-22
|
|
| Subject: |
XI.C. 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 2, 2020
|
|
|
Attachments:
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||
| Subject: |
XI.C.I. Discuss and consider a resolution to adopt the Voting System Equipment for Dallas County
|
|
|
Attachments:
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||
| Subject: |
XI.D. Discuss and consider approval of a vendor for Lesley field concession stand and restrooms
|
|
|
Attachments:
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||
| Subject: |
XI.E. Discuss and consider award of bleacher and press box replacement for Lesley Field
|
|
|
Attachments:
|
||
| Subject: |
XI.F. Discuss and consider adopting 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 |
|
|
Attachments:
|
||
| Subject: |
XI.G. Discuss and consider approval of the resolution supporting National Public Schools Week
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Attachments:
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||
| Subject: |
XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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|
| Subject: |
XII.A. Safety & Security Committee Meeting - Thom Hulme
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|
| Subject: |
XII.B. Legislative Update - Tracy Fisher
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| Subject: |
XIII. ADJOURNMENT
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