Open Forum Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
I. Approve minutes of Public Hearing on Budget and regular Board meeting held on August 29, 2011; and special Board meeting held on September 21, 2011 II. Approve budget amendments for 2011-2012 III. Approve Financial Report for August 2011 IV. Approve Investment Report for Period Ending August 31, 2011 V. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025 VI. Consider 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 VII. Approve the annual review of current performance on investments
Consider approval of the Texas Education Agency "Request for Maximum Class Size Exception" form as required by the Texas Education Code §25.112
Consider adoption of a Resolution to support the Dallas/Fort Worth Foreign Trade Zone No. 39 application to establish a Foreign Trade Zone located at 850 Freeport Parkway, Coppell, Texas
G. Consider approval of resolution authorizing Coppell ISD to enter into a written storm water drainage easement with the City of Dallas for school district land located in the area commonly know as North Lake (Cypress Waters Development) H. Consider approval of a resolution authorizing Coppell ISD to enter into a written water easement with the City of Dallas for school district land located in the area commonly known as North Lake (Cypress Waters Development)
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XII. ADJOURNMENT
Sep 26, 2011 Regular Board Meetings
Open Forum Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
I. Approve minutes of Public Hearing on Budget and regular Board meeting held on August 29, 2011; and special Board meeting held on September 21, 2011 II. Approve budget amendments for 2011-2012 III. Approve Financial Report for August 2011 IV. Approve Investment Report for Period Ending August 31, 2011 V. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025 VI. Consider 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 VII. Approve the annual review of current performance on investments
Consider approval of the Texas Education Agency "Request for Maximum Class Size Exception" form as required by the Texas Education Code §25.112
Consider adoption of a Resolution to support the Dallas/Fort Worth Foreign Trade Zone No. 39 application to establish a Foreign Trade Zone located at 850 Freeport Parkway, Coppell, Texas
G. Consider approval of resolution authorizing Coppell ISD to enter into a written storm water drainage easement with the City of Dallas for school district land located in the area commonly know as North Lake (Cypress Waters Development) H. Consider approval of a resolution authorizing Coppell ISD to enter into a written water easement with the City of Dallas for school district land located in the area commonly known as North Lake (Cypress Waters Development)
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XII. ADJOURNMENT