NEW BUSINESS A. Canvass Results of Trustee Election B. Issue Certificate of Election to Newly Elected Members C. Administer Statement of Elected Officer to Newly Elected Board Members D. Administer Oath of Office to Newly Elected Board Members E. Election of Board Officers
V. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) A. Personnel employment and resignations VI. RECONVENE TO OPEN SESSION - 7:30 p.m.
VII. INVOCATION A. Thom Hulme VIII. AWARDS A. Top 10 Graduating Seniors - CHS/New Tech High @ Coppell B. International Delta Epsilon Chi (DECA) Awards C. National Journalism Awards D. Texas National Distinguished Principal - Pam Mitchell (Mockingbird Elementary) E. 2011 National School of Character - Mockingbird Elementary F. Recognition of 30 Years of Service to CISD - Gay Dobeka, Jennifer Kryzak, and Wayne Neal G. TASB Media Honor Roll - Jane Moore (The Citizens' Advocate)
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 five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
DISCUSSION AND REPORT ITEMS A. Board President - Coppell Education Foundation, IBM GIGA WOT (Girls Inspired Greatly About the World Of Technology), CMS MSI North Teach the Teachers & Executive eWeek Presentation at Pinkerton, and North Lake College North Campus - Executive Community Council
DISCUSSION AND REPORT ITEMS Board Members Thom Hulme - Student Health Advisory Council (SHAC) and National School Boards Association (NSBA) Conference
XI. ACTION ITEMS A. CONSENT I. Approve minutes of meeting held on April 23, 2012 II. Approve monthly 2011-2012 budget amendments III. Approve Financial Report for April 2012 IV. Approve budget amendment for Child and Nutrition Department V. Approve Memorandum of Understanding regarding Dallas County Juvenile Justice Alternative Education Program (DCJJAEP)
ACTION ITEMS Consider approving offer by Dallas County Schools to purchase buses owned by Coppell ISD
ACTION ITEMS Discuss and consider approval of the Balfour Beatty Construction contract amendment setting the "Guaranteed Maximum Price" for the summer 2012 construction and renovation projects bid under the Construction Manager at Risk purchasing method
XII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XIII. ADJOURNMENT
May 21, 2012 Regular Board Meetings
NEW BUSINESS A. Canvass Results of Trustee Election B. Issue Certificate of Election to Newly Elected Members C. Administer Statement of Elected Officer to Newly Elected Board Members D. Administer Oath of Office to Newly Elected Board Members E. Election of Board Officers
V. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) A. Personnel employment and resignations VI. RECONVENE TO OPEN SESSION - 7:30 p.m.
VII. INVOCATION A. Thom Hulme VIII. AWARDS A. Top 10 Graduating Seniors - CHS/New Tech High @ Coppell B. International Delta Epsilon Chi (DECA) Awards C. National Journalism Awards D. Texas National Distinguished Principal - Pam Mitchell (Mockingbird Elementary) E. 2011 National School of Character - Mockingbird Elementary F. Recognition of 30 Years of Service to CISD - Gay Dobeka, Jennifer Kryzak, and Wayne Neal G. TASB Media Honor Roll - Jane Moore (The Citizens' Advocate)
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 five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
DISCUSSION AND REPORT ITEMS A. Board President - Coppell Education Foundation, IBM GIGA WOT (Girls Inspired Greatly About the World Of Technology), CMS MSI North Teach the Teachers & Executive eWeek Presentation at Pinkerton, and North Lake College North Campus - Executive Community Council
DISCUSSION AND REPORT ITEMS Board Members Thom Hulme - Student Health Advisory Council (SHAC) and National School Boards Association (NSBA) Conference
XI. ACTION ITEMS A. CONSENT I. Approve minutes of meeting held on April 23, 2012 II. Approve monthly 2011-2012 budget amendments III. Approve Financial Report for April 2012 IV. Approve budget amendment for Child and Nutrition Department V. Approve Memorandum of Understanding regarding Dallas County Juvenile Justice Alternative Education Program (DCJJAEP)
ACTION ITEMS Consider approving offer by Dallas County Schools to purchase buses owned by Coppell ISD
ACTION ITEMS Discuss and consider approval of the Balfour Beatty Construction contract amendment setting the "Guaranteed Maximum Price" for the summer 2012 construction and renovation projects bid under the Construction Manager at Risk purchasing method
XII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XIII. ADJOURNMENT