IV. RECONVENE TO OPEN SESSION - 7:30 PM V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
OPEN FORUM Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
PUBLIC HEARING A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
DISCUSSION AND REPORT ITEMS - SUPERINTENDENT District of Innovation - Dr. Penny Tramel, Executive Director of Curriculum and Instruction
ACTION ITEMS A. CONSENT I. Approve minutes of regular Board meeting held on September 26, 2016, and special meeting held on October 3, 2016 II. Approve monthly budget amendments for 2016-2017 III. Approve Financial Report for September 2016 IV. Adopt Resolution recommitting Operating Fund Balance V. Approve Memorandum of Understanding between Coppell ISD and the Coppell Education Foundation
Discuss and consider approval of a Guaranteed Maximum Price, as proposed by Northstar Builders Group, LLC, for the new middle school site grading package
XI. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES A. Tracy Fisher - Legislative Subcommittee B. Anthony Hill - North Texas Area Association of School Boards (NTAASB) XII. ADJOURNMENT
IV. RECONVENE TO OPEN SESSION - 7:30 PM V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
OPEN FORUM Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
PUBLIC HEARING A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
DISCUSSION AND REPORT ITEMS - SUPERINTENDENT District of Innovation - Dr. Penny Tramel, Executive Director of Curriculum and Instruction
ACTION ITEMS A. CONSENT I. Approve minutes of regular Board meeting held on September 26, 2016, and special meeting held on October 3, 2016 II. Approve monthly budget amendments for 2016-2017 III. Approve Financial Report for September 2016 IV. Adopt Resolution recommitting Operating Fund Balance V. Approve Memorandum of Understanding between Coppell ISD and the Coppell Education Foundation
Discuss and consider approval of a Guaranteed Maximum Price, as proposed by Northstar Builders Group, LLC, for the new middle school site grading package
XI. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES A. Tracy Fisher - Legislative Subcommittee B. Anthony Hill - North Texas Area Association of School Boards (NTAASB) XII. ADJOURNMENT