I. CALL TO ORDER II. ROLL CALL - ESTABLISH QUORUM III. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters) A. Personnel employment and resignations IV. RECONVENE TO OPEN SESSION - 7:30 PM V. INVOCATION A. David Apple
AWARDS A. All State Band B. All State Choir C. Southwest American Choral Directors' Association Convention Honor Choir - Joshua Kim D. Texas Association of Alternative Education (TAAE) Administrator of the Year Award - Ron-Marie Johnson
Board President I. Texas Public Schools Week II. District Educational Improvement Council (DEIC) III. North Texas Area Association of School Boards (NTAASB)
Board Members I. Tracy Fisher - Coppell Gifted Association (CGA) and School Health Advisory Council (SHAC)
I. Approve minutes of regular Board meeting held on January 13, 2014; Team of Eight Training held on January 22, 2014; and special Board meetings held on February 3, 2014; and February 17, 2014 II. Approve Monthly Budget Amendments for 2013-2014 III. Approve Financial Report for January 2014 IV. Approve Interlocal Purchasing Agreement and Resolution for participation in the Purchasing Association of Cooperative Entities (PACE) V. Approve Interlocal Purchasing Agreement for participation in the National Joint Powers Alliance (NJPA) Purchasing Cooperative VI. Approve Coppell Middle School West safety and security enhancements
Consider entering into a Joint Election and Election Services Contract with Dallas County and other named entities, subject to review and approval of the final language by the school district's attorneys
Consider adoption of Order calling a School Board Trustee Election on May 10, 2014, and authorizing Board President to execute the Notice of Election
Discussion and possible action regarding the canvass of the School Board Trustee Election returns
Consider action regarding the Texas Association of School Boards (TASB) Policy Update 98, affecting (LOCAL) policies I. BBE: Board Members - Authority (replace policy) II. DBA: Employment Requirements and Restrictions - Credentials and Records (replace policy) III. DFFA: Reduction in Force - Financial Exigency (replace policy) IV. DFFB: Reduction in Force - Program Change (replace policy) V. DGBA: Personnel-Management Relations - Employee Complaints/Grievances (replace policy) VI. DH: Employee Standards of Conduct (replace policy) VII. DNA: Performance Appraisal - Evaluation of Teachers (replace policy) VIII. EC: School Day (add policy) IX. EIA: Academic Achievement - Grading/Progress Reports to Parents (replace policy) X. EIC: Academic Achievement - Class Ranking (replace policy) XI. FEA: Attendance - Compulsory Attendance (replace policy) XII. FEC: Attendance - Attendance for Credit (replace policy)
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XII. ADJOURNMENT
Feb 24, 2014 Regular Board Meetings
I. CALL TO ORDER II. ROLL CALL - ESTABLISH QUORUM III. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters) A. Personnel employment and resignations IV. RECONVENE TO OPEN SESSION - 7:30 PM V. INVOCATION A. David Apple
AWARDS A. All State Band B. All State Choir C. Southwest American Choral Directors' Association Convention Honor Choir - Joshua Kim D. Texas Association of Alternative Education (TAAE) Administrator of the Year Award - Ron-Marie Johnson
Board President I. Texas Public Schools Week II. District Educational Improvement Council (DEIC) III. North Texas Area Association of School Boards (NTAASB)
Board Members I. Tracy Fisher - Coppell Gifted Association (CGA) and School Health Advisory Council (SHAC)
I. Approve minutes of regular Board meeting held on January 13, 2014; Team of Eight Training held on January 22, 2014; and special Board meetings held on February 3, 2014; and February 17, 2014 II. Approve Monthly Budget Amendments for 2013-2014 III. Approve Financial Report for January 2014 IV. Approve Interlocal Purchasing Agreement and Resolution for participation in the Purchasing Association of Cooperative Entities (PACE) V. Approve Interlocal Purchasing Agreement for participation in the National Joint Powers Alliance (NJPA) Purchasing Cooperative VI. Approve Coppell Middle School West safety and security enhancements
Consider entering into a Joint Election and Election Services Contract with Dallas County and other named entities, subject to review and approval of the final language by the school district's attorneys
Consider adoption of Order calling a School Board Trustee Election on May 10, 2014, and authorizing Board President to execute the Notice of Election
Discussion and possible action regarding the canvass of the School Board Trustee Election returns
Consider action regarding the Texas Association of School Boards (TASB) Policy Update 98, affecting (LOCAL) policies I. BBE: Board Members - Authority (replace policy) II. DBA: Employment Requirements and Restrictions - Credentials and Records (replace policy) III. DFFA: Reduction in Force - Financial Exigency (replace policy) IV. DFFB: Reduction in Force - Program Change (replace policy) V. DGBA: Personnel-Management Relations - Employee Complaints/Grievances (replace policy) VI. DH: Employee Standards of Conduct (replace policy) VII. DNA: Performance Appraisal - Evaluation of Teachers (replace policy) VIII. EC: School Day (add policy) IX. EIA: Academic Achievement - Grading/Progress Reports to Parents (replace policy) X. EIC: Academic Achievement - Class Ranking (replace policy) XI. FEA: Attendance - Compulsory Attendance (replace policy) XII. FEC: Attendance - Attendance for Credit (replace policy)
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XII. ADJOURNMENT