***Due to technical difficulties this meeting is joined in progress.**** I. CALL TO ORDER II. ROLL CALL - ESTABLISH QUORUM III. CLOSED SESSION (Texas Government Code, Section 551.072 - Deliberations Regarding the Purchase, Exchange, Lease or Value of Real Property; Section 551.074 - Personnel Matters) - 6:30 PM A. Personnel Employment and Resignations B. Discussion of potential land purchase IV. RECONVENE TO OPEN SESSION - 7:30 PM V. INVOCATION A. Thom Hulme VI. AWARDS A. Mark of Excellence/National Wind Band Honors Project - CMS North Honor Winds Band B. U.S. Army All American Team - Solomon Thomas C. Recognition of 100 year old former CISD teacher - Ruby Handley VII. 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. VIII. DISCUSSION AND REPORT ITEMS A. Board President I. Coppell Education Foundation, Coppell YMCA C.A.R.E., and District-wide Educational Improvement Council (DEIC) B. Board Members I. Susie Kemp - Red Ribbon Week II. Thom Hulme - School Health Advisory Council (SHAC) C. Superintendent I. Texas High Performance Schools Consortium and North Texas Regional Consortium II. Student Enrollment Projections - Sid Grant
***Due to technical difficulties, video for these items is only partially available.*** IV. Advanced Academic Participation and Performance - Kristen Brown and Deana Harrell IX. ACTION ITEMS A. CONSENT I. Approve minutes of Board meeting held on September 23, 2013; Joint meeting with City of Coppell held on September 26, 2013; and Special meeting held on October 21, 2013 II. Approve monthly budget amendments for 2013-2014 III. Approve Financial Report for September 2013 IV. Adopt Resolution adjusting committed Operating Fund Balance for special student populations B. Discuss and consider approval of New Tech High @ Coppell LOTE trip to Spain in March of 2014 X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XI. ADJOURNMENT
Oct 28, 2013 Regular Board Meetings
***Due to technical difficulties this meeting is joined in progress.**** I. CALL TO ORDER II. ROLL CALL - ESTABLISH QUORUM III. CLOSED SESSION (Texas Government Code, Section 551.072 - Deliberations Regarding the Purchase, Exchange, Lease or Value of Real Property; Section 551.074 - Personnel Matters) - 6:30 PM A. Personnel Employment and Resignations B. Discussion of potential land purchase IV. RECONVENE TO OPEN SESSION - 7:30 PM V. INVOCATION A. Thom Hulme VI. AWARDS A. Mark of Excellence/National Wind Band Honors Project - CMS North Honor Winds Band B. U.S. Army All American Team - Solomon Thomas C. Recognition of 100 year old former CISD teacher - Ruby Handley VII. 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. VIII. DISCUSSION AND REPORT ITEMS A. Board President I. Coppell Education Foundation, Coppell YMCA C.A.R.E., and District-wide Educational Improvement Council (DEIC) B. Board Members I. Susie Kemp - Red Ribbon Week II. Thom Hulme - School Health Advisory Council (SHAC) C. Superintendent I. Texas High Performance Schools Consortium and North Texas Regional Consortium II. Student Enrollment Projections - Sid Grant
***Due to technical difficulties, video for these items is only partially available.*** IV. Advanced Academic Participation and Performance - Kristen Brown and Deana Harrell IX. ACTION ITEMS A. CONSENT I. Approve minutes of Board meeting held on September 23, 2013; Joint meeting with City of Coppell held on September 26, 2013; and Special meeting held on October 21, 2013 II. Approve monthly budget amendments for 2013-2014 III. Approve Financial Report for September 2013 IV. Adopt Resolution adjusting committed Operating Fund Balance for special student populations B. Discuss and consider approval of New Tech High @ Coppell LOTE trip to Spain in March of 2014 X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XI. ADJOURNMENT