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Meeting Agenda
1. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony
2. Open Forum
3. Public Hearing on the Texas Academic Performance Report (TAPR)
4. School Board Appreciation
5. Consent Agenda
5.a. Approve Minutes of Previous Meeting(s)
5.a.1. December 18, 2014
5.b. Approve Budget Amendments
6. Consideration and Possible Approval of Update 101
6.a. BE (LOCAL)-Board Meetings
CH (LOCAL)-Purchasing and Acquisition
DGBA (LOCAL)-Personnel-Management Relations, Employee Complaints/Grievances
EB (LOCAL)-School Year
EIAB (LOCAL)-Grading/Progress Reports to Parents, Make-up Work
FFA (LOCAL)-Student Welfare, Wellness and Health Services
FFG (LOCAL)-Student Welfare, Child Abuse and Neglect
FMG (LOCAL)-Student Activities Travel
FNCC (LOCAL)-Student Conduct, Prohibited Organizations and Hazing
FNG (LOCAL)-Student Rights and Responsibilities, Student and Parent Complaints/Grievances
GF (LOCAL)-Public Comments
7. Consideration and Possible Approval for an Application for Expedited and General State Waivers for:
a. General Staff Development Waiver -2015-2016, 2016-2017, 2017-2018
b. Reading/English Language Arts; Mathematics-2015-2016, 2016-2017, 2017-2018
c. Early Release Waiver-2015-2016,  2016-2017,  2017-2018
d. Modified Schedule State Assessment Testing Days Waiver-2015-2016,2016-2017,2017-2018
e. Teacher Data Portal of the Texas Assessment Management System Waiver-2015-2016,2016-2017,2017-2018
8. Information Items
8.a. Enrollment / ADA / WADA Report
8.b. Check Payments
8.c. Tax Report
8.d. Financial Report/Investment Report
8.e. Budget Revenue / Expenditure Report
8.f. Superintendent Reports
8.f.1. Monthly Maintenance Report
8.f.2. Coahoma ISD Board of Trustees Talent Show/Open House
8.f.3. Coahoma Scholars' Banquet
8.f.4. District Updates
8.g. Board Meeting Dates
8.g.1. February 19, 2015 7:30 p.m.
8.g.2. March and May Board Meeting Dates
8.g.3. June - October Meeting Dates
9. Personnel
9.a. Closed Session to Consider Personnel Matters (TEC 551.074)
9.b. Superintendent Evaluation and Contract - Closed Session as provided by TEC:551.074
10. Board Action on Items Deliberated on in Closed Session
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 15, 2015 at 7:00 PM - Regular Meeting
Subject:
1. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony
Subject:
2. Open Forum
Subject:
3. Public Hearing on the Texas Academic Performance Report (TAPR)
Presenter:
Amy Jacobs
Subject:
4. School Board Appreciation
Subject:
5. Consent Agenda
Subject:
5.a. Approve Minutes of Previous Meeting(s)
Subject:
5.a.1. December 18, 2014
Subject:
5.b. Approve Budget Amendments
Subject:
6. Consideration and Possible Approval of Update 101
Subject:
6.a. BE (LOCAL)-Board Meetings
CH (LOCAL)-Purchasing and Acquisition
DGBA (LOCAL)-Personnel-Management Relations, Employee Complaints/Grievances
EB (LOCAL)-School Year
EIAB (LOCAL)-Grading/Progress Reports to Parents, Make-up Work
FFA (LOCAL)-Student Welfare, Wellness and Health Services
FFG (LOCAL)-Student Welfare, Child Abuse and Neglect
FMG (LOCAL)-Student Activities Travel
FNCC (LOCAL)-Student Conduct, Prohibited Organizations and Hazing
FNG (LOCAL)-Student Rights and Responsibilities, Student and Parent Complaints/Grievances
GF (LOCAL)-Public Comments
Subject:
7. Consideration and Possible Approval for an Application for Expedited and General State Waivers for:
a. General Staff Development Waiver -2015-2016, 2016-2017, 2017-2018
b. Reading/English Language Arts; Mathematics-2015-2016, 2016-2017, 2017-2018
c. Early Release Waiver-2015-2016,  2016-2017,  2017-2018
d. Modified Schedule State Assessment Testing Days Waiver-2015-2016,2016-2017,2017-2018
e. Teacher Data Portal of the Texas Assessment Management System Waiver-2015-2016,2016-2017,2017-2018
Presenter:
Amy Jacobs
Subject:
8. Information Items
Subject:
8.a. Enrollment / ADA / WADA Report
Subject:
8.b. Check Payments
Subject:
8.c. Tax Report
Subject:
8.d. Financial Report/Investment Report
Subject:
8.e. Budget Revenue / Expenditure Report
Subject:
8.f. Superintendent Reports
Subject:
8.f.1. Monthly Maintenance Report
Subject:
8.f.2. Coahoma ISD Board of Trustees Talent Show/Open House
Subject:
8.f.3. Coahoma Scholars' Banquet
Subject:
8.f.4. District Updates
Subject:
8.g. Board Meeting Dates
Subject:
8.g.1. February 19, 2015 7:30 p.m.
Subject:
8.g.2. March and May Board Meeting Dates
Subject:
8.g.3. June - October Meeting Dates
Subject:
9. Personnel
Subject:
9.a. Closed Session to Consider Personnel Matters (TEC 551.074)
Subject:
9.b. Superintendent Evaluation and Contract - Closed Session as provided by TEC:551.074
Attachments:
Subject:
10. Board Action on Items Deliberated on in Closed Session
Subject:
11. Adjourn

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