*DUE TO TECHNICAL DIFFICULTIES THIS MEETING IS JOINED IN PROGRESS* AWARDS A. Top 10 Graduating Seniors - Coppell High School/New Tech High @ Coppell B. Business Professionals of America National Leadership Conference C. State Boys' Soccer Awards D. State Girls' Golf Team E. Texas State Junior Classical League Convention (Latin) F. TASB Media Honor Roll
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. District Educational Improvement Council (DEIC) II. North Texas Area Association of School Boards (NTAASB) III. YMCA C.A.R.E. Program B. Board Members I. Amy Dungan - Coppell Education Foundation II. Tracy Fisher - Texas Association of School Boards (TASB) Legislative Advisory Council (LAC) III. Thom Hulme - School Health Advisory Council (SHAC) C. Superintendent Report I. North Texas Regional Consortium
ACTION ITEMS A. CONSENT I. Approve minutes of regular meeting held on April 28, 2014; and special meetings held on April 30, 2014; May 5, 2014; May 7, 2014; and May 12, 2014 II. Approve monthly 2013-2014 budget amendments III. Approve Financial Report for April 2014 IV. Approve the categories with corresponding vendors as recommended by the Prospering Pals Food Service Purchasing Cooperative
Discuss and consider approval of a Guaranteed Maximum Price, as proposed by Balfour Beatty Construction, for Coppell High School and Coppell Middle School North underground utility work, and Coppell High School turf room structural steel
C. Discuss and consider approval of the Educator Evaluation Instrument D. Discuss and consider adopting changes to Board Policy DNA (Local): Performance Appraisal - Evaluation of Teachers
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XII. ADJOURNMENT
May 19, 2014 Regular Board Meetings
*DUE TO TECHNICAL DIFFICULTIES THIS MEETING IS JOINED IN PROGRESS* AWARDS A. Top 10 Graduating Seniors - Coppell High School/New Tech High @ Coppell B. Business Professionals of America National Leadership Conference C. State Boys' Soccer Awards D. State Girls' Golf Team E. Texas State Junior Classical League Convention (Latin) F. TASB Media Honor Roll
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. District Educational Improvement Council (DEIC) II. North Texas Area Association of School Boards (NTAASB) III. YMCA C.A.R.E. Program B. Board Members I. Amy Dungan - Coppell Education Foundation II. Tracy Fisher - Texas Association of School Boards (TASB) Legislative Advisory Council (LAC) III. Thom Hulme - School Health Advisory Council (SHAC) C. Superintendent Report I. North Texas Regional Consortium
ACTION ITEMS A. CONSENT I. Approve minutes of regular meeting held on April 28, 2014; and special meetings held on April 30, 2014; May 5, 2014; May 7, 2014; and May 12, 2014 II. Approve monthly 2013-2014 budget amendments III. Approve Financial Report for April 2014 IV. Approve the categories with corresponding vendors as recommended by the Prospering Pals Food Service Purchasing Cooperative
Discuss and consider approval of a Guaranteed Maximum Price, as proposed by Balfour Beatty Construction, for Coppell High School and Coppell Middle School North underground utility work, and Coppell High School turf room structural steel
C. Discuss and consider approval of the Educator Evaluation Instrument D. Discuss and consider adopting changes to Board Policy DNA (Local): Performance Appraisal - Evaluation of Teachers
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XII. ADJOURNMENT