Meeting Agenda
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1. CALL TO ORDER
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.
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5. SWEARING IN OF NEW BOARD MEMBER
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6. CONSIDER CONSENT AGENDA
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6.A. Minutes from Previous Meetings
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6.B. Tax Collection Report
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6.C. Finance Reports
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6.D. Quarterly Financial Report
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6.E. Instructional Materials and TEKS Certification
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6.F. Head Start Self Assessment
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6.G. Head Start Program Improvement Plan
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7. DISCUSS LONG RANGE FINANCIAL PLANNING
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8. SUPERINTENDENT'S NOTES
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8.A. District Events Calendar
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8.B. Enrollment Report
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8.C. Board Training Update
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9. PRINCIPALS' AND DIRECTORS' REPORTS
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9.A. Campus Accountability Reports
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9.B. Facilities / Operations Updates
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10. PUBLIC HEARING TO DISCUSS ANNUAL PERFORMANCE REPORT
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11. CONSIDER CERTIFICATION OF UNOPPOSED CANDIDATES
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12. CONSIDER ORDER OF CANCELLATION
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13. CONSIDER HEAD START GRANT, T&TA PLAN, COLA AND QUALITY IMPROVEMENT SUPPLEMENT
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14. DISCUSS AND CONSIDER LOW ATTENDANCE WAIVER
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15. CONSIDER 2025-2026 CALENDAR ADOPTION
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16. DISCUSS AND CONSIDER BLUEBONNET LEARNING TRANSITION PLAN
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17. DISCUSS AND CONSIDER TEACHER INCENTIVE ALLOTMENT PLAN
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18. DISCUSS AND POSSIBLY CONSIDER DONATION TO CITY PARK PROJECT
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19. CONSIDER PURCHASE OF TWO TRANSIT VANS
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20. DISCUSS AND CONSIDER CONSTRUCTION DESIGN METHOD FOR ELEMENTARY ADDITION PROJECT
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21. DISCUSS AND CONSIDER AN AGREEMENT BETWEEN COOPER ISD AND LIVE OAK PUBLIC FINANCE, LLC FOR FINANCIAL ADVISORY SERVICES AND ALL MATTERS RELATED THERETO
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22. CONSIDER BUDGET AMENDMENT
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23. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
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23.A. Consider Employee Resignations
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23.B. Consider Employee Recommendations
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23.C. Consider Principal and Directors Contracts
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23.D. Discuss Performance of Professional and Auxiliary Staff
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23.E. Discuss and Possibly Consider 2025-2026 Pay Schedules
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24. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 17, 2025 at 5:30 PM - Regular Meeting | |
Subject: |
1. CALL TO ORDER
|
|
Subject: |
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
|
|
Subject: |
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
Subject: |
4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.
|
|
Subject: |
5. SWEARING IN OF NEW BOARD MEMBER
|
|
Subject: |
6. CONSIDER CONSENT AGENDA
|
|
Subject: |
6.A. Minutes from Previous Meetings
|
|
Subject: |
6.B. Tax Collection Report
|
|
Subject: |
6.C. Finance Reports
|
|
Subject: |
6.D. Quarterly Financial Report
|
|
Subject: |
6.E. Instructional Materials and TEKS Certification
|
|
Subject: |
6.F. Head Start Self Assessment
|
|
Subject: |
6.G. Head Start Program Improvement Plan
|
|
Subject: |
7. DISCUSS LONG RANGE FINANCIAL PLANNING
|
|
Subject: |
8. SUPERINTENDENT'S NOTES
|
|
Subject: |
8.A. District Events Calendar
|
|
Subject: |
8.B. Enrollment Report
|
|
Subject: |
8.C. Board Training Update
|
|
Subject: |
9. PRINCIPALS' AND DIRECTORS' REPORTS
|
|
Subject: |
9.A. Campus Accountability Reports
|
|
Subject: |
9.B. Facilities / Operations Updates
|
|
Subject: |
10. PUBLIC HEARING TO DISCUSS ANNUAL PERFORMANCE REPORT
|
|
Subject: |
11. CONSIDER CERTIFICATION OF UNOPPOSED CANDIDATES
|
|
Subject: |
12. CONSIDER ORDER OF CANCELLATION
|
|
Subject: |
13. CONSIDER HEAD START GRANT, T&TA PLAN, COLA AND QUALITY IMPROVEMENT SUPPLEMENT
|
|
Subject: |
14. DISCUSS AND CONSIDER LOW ATTENDANCE WAIVER
|
|
Subject: |
15. CONSIDER 2025-2026 CALENDAR ADOPTION
|
|
Subject: |
16. DISCUSS AND CONSIDER BLUEBONNET LEARNING TRANSITION PLAN
|
|
Subject: |
17. DISCUSS AND CONSIDER TEACHER INCENTIVE ALLOTMENT PLAN
|
|
Subject: |
18. DISCUSS AND POSSIBLY CONSIDER DONATION TO CITY PARK PROJECT
|
|
Subject: |
19. CONSIDER PURCHASE OF TWO TRANSIT VANS
|
|
Subject: |
20. DISCUSS AND CONSIDER CONSTRUCTION DESIGN METHOD FOR ELEMENTARY ADDITION PROJECT
|
|
Subject: |
21. DISCUSS AND CONSIDER AN AGREEMENT BETWEEN COOPER ISD AND LIVE OAK PUBLIC FINANCE, LLC FOR FINANCIAL ADVISORY SERVICES AND ALL MATTERS RELATED THERETO
|
|
Subject: |
22. CONSIDER BUDGET AMENDMENT
|
|
Subject: |
23. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
|
|
Subject: |
23.A. Consider Employee Resignations
|
|
Subject: |
23.B. Consider Employee Recommendations
|
|
Subject: |
23.C. Consider Principal and Directors Contracts
|
|
Subject: |
23.D. Discuss Performance of Professional and Auxiliary Staff
|
|
Subject: |
23.E. Discuss and Possibly Consider 2025-2026 Pay Schedules
|
|
Subject: |
24. ADJOURN
|