AWARDS A. National Merit Semifinalists B. National Instruments 2014 Excellence in Engineering Education Award - Mike Yakubovsky C. State Board of Education Heroes for Children Award - Nicole Frieder D. Apple School of Distinction and New Tech Network Award - New Tech High @ Coppell
PUBLIC HEARING A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
DISCUSSION AND REPORT ITEMS A. Board President I. District-wide Educational Improvement Council II. Coppell YMCA C.A.R.E. Program III. North Texas Area Association of School Boards IV. Coppell Education Foundation B. Board Members I. Tracy Fisher a. Texas Association for the Gifted and Talented b. Living Well in Coppell C. Superintendent I. Report on Highly Qualified Teachers and Instructional Aides - T. Wallace II. 2013-2014 STAAR Results - D. Youngs III. Evaluation of the Accelerated Instruction Programs - D. Youngs IV. Report on school security audits as required by Senate Bill 11 and Texas Education Code 37.108- S. Grant
X. ACTION ITEMS A. CONSENT I. Approve minutes of the Public Hearing on Budget and regular Board meeting held on August 25, 2014, and special meeting held on September 15, 2014 II. Approve monthly budget amendments for 2014-2015 III. Approve Financial Report for August 2014 IV. Approve Investment Report for Period Ending August 31, 2014 V. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025 VI. Consider adoption of a resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent sources of instruction for district investment officer training VII. Approve the annual review of current performance on investments VIII. Consider adoption of a resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256, Section 2256.005(e) IX. Approve changes to Policy FDA (LOCAL) regarding tuition for non-resident students X. Approve changes to Policy FFC (LOCAL) and Policy FFG (EXHIBIT) regarding change of name for District liaison or point of contact XI. Approve designation of Coppell ISD Integrated Pest Management Coordinator
Consider approval of the Texas Education Agency "Request for Maximum Class Size Exception" as required by the Texas Education Code §25.112
Discuss and consider adoption of a Stop-Arm Camera Resolution with Dallas County Schools/Texserve
Consider action regarding the Texas Association of School Boards (TASB) Policy Update 100, affecting (LOCAL) policies: I. CKE: Safety Program/Risk Management - Security Personnel (add policy) II. CPC: Office Management - Records Management (replace policy) III. CRD: Insurance and Annuities Management - Health and Life Insurance (replace policy) IV. DCB: Employment Practices - Term Contracts (replace policy) V. DCD: Employment Practices - At-Will Employment (replace policy) VI. DCE: Employment Practices - Other Types of Contracts (delete policy) VII. FDA: Admissions - Interdistrict Transfers (replace policy) VIII. FL: Student Records (replace policy) IX. GBAA: Information Access - Requests for Information (add policy) X. GKB: Community Relations - Advertising and Fund Raising in the Schools (replace policy)
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XII.ADJOURNMENT
Sep 22, 2014 Regular Board Meetings
AWARDS A. National Merit Semifinalists B. National Instruments 2014 Excellence in Engineering Education Award - Mike Yakubovsky C. State Board of Education Heroes for Children Award - Nicole Frieder D. Apple School of Distinction and New Tech Network Award - New Tech High @ Coppell
PUBLIC HEARING A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
DISCUSSION AND REPORT ITEMS A. Board President I. District-wide Educational Improvement Council II. Coppell YMCA C.A.R.E. Program III. North Texas Area Association of School Boards IV. Coppell Education Foundation B. Board Members I. Tracy Fisher a. Texas Association for the Gifted and Talented b. Living Well in Coppell C. Superintendent I. Report on Highly Qualified Teachers and Instructional Aides - T. Wallace II. 2013-2014 STAAR Results - D. Youngs III. Evaluation of the Accelerated Instruction Programs - D. Youngs IV. Report on school security audits as required by Senate Bill 11 and Texas Education Code 37.108- S. Grant
X. ACTION ITEMS A. CONSENT I. Approve minutes of the Public Hearing on Budget and regular Board meeting held on August 25, 2014, and special meeting held on September 15, 2014 II. Approve monthly budget amendments for 2014-2015 III. Approve Financial Report for August 2014 IV. Approve Investment Report for Period Ending August 31, 2014 V. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025 VI. Consider adoption of a resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent sources of instruction for district investment officer training VII. Approve the annual review of current performance on investments VIII. Consider adoption of a resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256, Section 2256.005(e) IX. Approve changes to Policy FDA (LOCAL) regarding tuition for non-resident students X. Approve changes to Policy FFC (LOCAL) and Policy FFG (EXHIBIT) regarding change of name for District liaison or point of contact XI. Approve designation of Coppell ISD Integrated Pest Management Coordinator
Consider approval of the Texas Education Agency "Request for Maximum Class Size Exception" as required by the Texas Education Code §25.112
Discuss and consider adoption of a Stop-Arm Camera Resolution with Dallas County Schools/Texserve
Consider action regarding the Texas Association of School Boards (TASB) Policy Update 100, affecting (LOCAL) policies: I. CKE: Safety Program/Risk Management - Security Personnel (add policy) II. CPC: Office Management - Records Management (replace policy) III. CRD: Insurance and Annuities Management - Health and Life Insurance (replace policy) IV. DCB: Employment Practices - Term Contracts (replace policy) V. DCD: Employment Practices - At-Will Employment (replace policy) VI. DCE: Employment Practices - Other Types of Contracts (delete policy) VII. FDA: Admissions - Interdistrict Transfers (replace policy) VIII. FL: Student Records (replace policy) IX. GBAA: Information Access - Requests for Information (add policy) X. GKB: Community Relations - Advertising and Fund Raising in the Schools (replace policy)
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XII.ADJOURNMENT