I. CALL TO ORDER II. ROLL CALL - ESTABLISH QUORUM III. AWARDS 6:00 p.m. A. GEM Awards IV. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters) A. Personnel employment and resignations
VII. AWARDS A. College Board AP Honor Roll - Coppell High School B. Apple Distinguished School - New Tech High @ Coppell VIII. 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.
DISCUSSION AND REPORT ITEMS A. Board President - District-wide Educational Improvement Council (DEIC), North Texas Area Association of School Boards (NTAASB), and Coppell Education Foundation B. Board Members I. Tracy Fisher - National Association for Gifted Children C. Superintendent - I. 2013 Local Educational Agency (LEA) Determination Report - R. Carr
CONSENT I. Approve minutes of the Board meetings held on October 28, 2013, and November 12, 2013 II. Approve monthly budget amendments for 2013-2014 III. Approve Financial Report for October 2013 IV. Authorize expenditure of sufficient funds from technology bond to provide iPads to all middle school teachers
Authorize expenditure of sufficient funds from technology bond to provide iPads to all middle school teachers
Consider adoption of a Resolution for CISD to cast its vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSIONS XII. ADJOURNMENT
Nov 18, 2013 Regular Board Meetings
I. CALL TO ORDER II. ROLL CALL - ESTABLISH QUORUM III. AWARDS 6:00 p.m. A. GEM Awards IV. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters) A. Personnel employment and resignations
VII. AWARDS A. College Board AP Honor Roll - Coppell High School B. Apple Distinguished School - New Tech High @ Coppell VIII. 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.
DISCUSSION AND REPORT ITEMS A. Board President - District-wide Educational Improvement Council (DEIC), North Texas Area Association of School Boards (NTAASB), and Coppell Education Foundation B. Board Members I. Tracy Fisher - National Association for Gifted Children C. Superintendent - I. 2013 Local Educational Agency (LEA) Determination Report - R. Carr
CONSENT I. Approve minutes of the Board meetings held on October 28, 2013, and November 12, 2013 II. Approve monthly budget amendments for 2013-2014 III. Approve Financial Report for October 2013 IV. Authorize expenditure of sufficient funds from technology bond to provide iPads to all middle school teachers
Authorize expenditure of sufficient funds from technology bond to provide iPads to all middle school teachers
Consider adoption of a Resolution for CISD to cast its vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSIONS XII. ADJOURNMENT