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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. INVOCATION AND PLEDGE OF ALLEGIANCE - Ranna Raval - Place 4
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IV. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out 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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V. ACTION ITEMS
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V.A. CONSENT
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V.A.I. Approve minutes of the Public Hearing and Regular Board meeting held on August 19, 2024, Workshops on September 9, 2024, September 16, 2024, and September 23, 2024
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V.A.II. Approve monthly budget amendments for September 2024
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V.A.III. Adopt Resolution recommitting Operating Fund Balance
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V.A.IV. Approve the annual review of current performance on investments
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V.A.V. Approve the adoption of a resolution regarding the annual review of investment policy and strategies set forth in CDA(Local) pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.05(e)
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V.A.VI. Approve the adoption of a resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent sources of instruction for district investment officer training
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V.A.VII. Approve the adoption of the resolution regarding the annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025
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V.A.VIII. Approve the adoption of a resolution regarding review of policy CCA (Local) Bond Issues and debt management
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V.A.IX. Approve Investment Report for Period Ending August 31, 2024
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V.A.X. Approve Financial Report for August 2024
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V.A.XI. Approve Memorandum of Understanding between Coppell ISD and Coppell ISD Education Foundation
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V.B. Discuss and consider action regarding the 7.1.1 Facilities Evaluation Tool recommendations
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V.C. Discuss and consider approval of Ponder Company, Inc. for the large gym wood floor replacement at Coppell High School
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V.D. Discuss and consider approval of School Specialty as the vendor for the library and office furniture replacement at Valley Ranch Elementary
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V.E. Discuss and consider adopting a resolution nominating candidates for election to the Board of Directors of the Dallas Central Appraisal District
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VI. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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VI.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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VII. RECONVENE TO OPEN SESSION
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VIII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 30, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. INVOCATION AND PLEDGE OF ALLEGIANCE - Ranna Raval - Place 4
|
|
| Subject: |
IV. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out 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: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. CONSENT
|
|
| Subject: |
V.A.I. Approve minutes of the Public Hearing and Regular Board meeting held on August 19, 2024, Workshops on September 9, 2024, September 16, 2024, and September 23, 2024
|
|
|
Attachments:
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||
| Subject: |
V.A.II. Approve monthly budget amendments for September 2024
|
|
|
Attachments:
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||
| Subject: |
V.A.III. Adopt Resolution recommitting Operating Fund Balance
|
|
|
Attachments:
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||
| Subject: |
V.A.IV. Approve the annual review of current performance on investments
|
|
|
Attachments:
|
||
| Subject: |
V.A.V. Approve the adoption of a resolution regarding the annual review of investment policy and strategies set forth in CDA(Local) pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.05(e)
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|
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Attachments:
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||
| Subject: |
V.A.VI. Approve the adoption of a resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent sources of instruction for district investment officer training
|
|
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Attachments:
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||
| Subject: |
V.A.VII. Approve the adoption of the resolution regarding the annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025
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|
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Attachments:
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||
| Subject: |
V.A.VIII. Approve the adoption of a resolution regarding review of policy CCA (Local) Bond Issues and debt management
|
|
|
Attachments:
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||
| Subject: |
V.A.IX. Approve Investment Report for Period Ending August 31, 2024
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|
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Attachments:
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| Subject: |
V.A.X. Approve Financial Report for August 2024
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Attachments:
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| Subject: |
V.A.XI. Approve Memorandum of Understanding between Coppell ISD and Coppell ISD Education Foundation
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Attachments:
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| Subject: |
V.B. Discuss and consider action regarding the 7.1.1 Facilities Evaluation Tool recommendations
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|
| Subject: |
V.C. Discuss and consider approval of Ponder Company, Inc. for the large gym wood floor replacement at Coppell High School
|
|
|
Attachments:
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||
| Subject: |
V.D. Discuss and consider approval of School Specialty as the vendor for the library and office furniture replacement at Valley Ranch Elementary
|
|
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Attachments:
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| Subject: |
V.E. Discuss and consider adopting a resolution nominating candidates for election to the Board of Directors of the Dallas Central Appraisal District
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Attachments:
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| Subject: |
VI. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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| Subject: |
VI.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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|
| Subject: |
VII. RECONVENE TO OPEN SESSION
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| Subject: |
VIII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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| Subject: |
IX. ADJOURNMENT
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