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 I.Texas Association of School Administrators/Texas Association of School Boards (TASA/TASB) Conference
Board Members I. Tracy Fisher a. Coppell Gifted Association MOSAIC b. Military Order of World Wars (MOWW) Youth Leadership Conferences
Superintendent I. Texas High Performance Schools Consortium II. Purchasing Cooperative Fees Paid by Coppell ISD - D. Sullivan
B. Consider approving an Order authorizing the issuance of Coppell Independent School District Unlimited Tax School Building Bonds, Series 2013A, establishing Sale Parameters, authorizing the Execution of a Bond Purchase Contract; approving an Official Statement; and enacting other provisions relating to the subject C. Consider approving an Order authorizing the issuance of Coppell Independent School District Unlimited Tax Qualified School Construction Bonds, Taxable Series 2013B (Direct Subsidy); establishing Sale Parameters; authorizing the Execution of a Bond Purchase Contract; approving an Official Statement; and enacting other provisions relating to the subject
D.Consider approving a Parking Lot License Agreement between St. Ann Parish and the Coppell Independent School District for the purpose of New Tech High @ Coppell student parking during the 2013-14 school year with up to three annual renewals E. Discuss and consider approval of an Interlocal Cooperative Agreement between the Coppell Independent School District and the City of Irving relating to wastewater service F.Discuss and consider approval of exclusive beverage vendor contract
G. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 97, affecting (LOCAL) policies: I. CNA: Transportation Management - Student Transportation (replace policy) II. DBAA: Employment Requirements and Restrictions - Criminal History and Credit Reports (add policy) III. DMC: Professional Development - Continuing Professional Education (delete policy) IV. DPB: Personnel Positions - Substitute, Temporary, and Part-Time Positions (replace policy) V. GBAA: School Communications Program - News Media Relations (replace policy) H. Discussion and possible action regarding the Coppell ISD Student Code of Conduct for the 2013-2014 school year I. Discuss and consider approval of LobbyGuard visitor kiosk upgrade
CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) - 6:30 p.m. A. Personnel employment and resignations B. Review Superintendent's Goals for 2013-2014
Jul 29, 2013 Regular Board Meetings
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 I.Texas Association of School Administrators/Texas Association of School Boards (TASA/TASB) Conference
Board Members I. Tracy Fisher a. Coppell Gifted Association MOSAIC b. Military Order of World Wars (MOWW) Youth Leadership Conferences
Superintendent I. Texas High Performance Schools Consortium II. Purchasing Cooperative Fees Paid by Coppell ISD - D. Sullivan
B. Consider approving an Order authorizing the issuance of Coppell Independent School District Unlimited Tax School Building Bonds, Series 2013A, establishing Sale Parameters, authorizing the Execution of a Bond Purchase Contract; approving an Official Statement; and enacting other provisions relating to the subject C. Consider approving an Order authorizing the issuance of Coppell Independent School District Unlimited Tax Qualified School Construction Bonds, Taxable Series 2013B (Direct Subsidy); establishing Sale Parameters; authorizing the Execution of a Bond Purchase Contract; approving an Official Statement; and enacting other provisions relating to the subject
D.Consider approving a Parking Lot License Agreement between St. Ann Parish and the Coppell Independent School District for the purpose of New Tech High @ Coppell student parking during the 2013-14 school year with up to three annual renewals E. Discuss and consider approval of an Interlocal Cooperative Agreement between the Coppell Independent School District and the City of Irving relating to wastewater service F.Discuss and consider approval of exclusive beverage vendor contract
G. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 97, affecting (LOCAL) policies: I. CNA: Transportation Management - Student Transportation (replace policy) II. DBAA: Employment Requirements and Restrictions - Criminal History and Credit Reports (add policy) III. DMC: Professional Development - Continuing Professional Education (delete policy) IV. DPB: Personnel Positions - Substitute, Temporary, and Part-Time Positions (replace policy) V. GBAA: School Communications Program - News Media Relations (replace policy) H. Discussion and possible action regarding the Coppell ISD Student Code of Conduct for the 2013-2014 school year I. Discuss and consider approval of LobbyGuard visitor kiosk upgrade
CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) - 6:30 p.m. A. Personnel employment and resignations B. Review Superintendent's Goals for 2013-2014