IV. RECONVENE TO OPEN SESSION - 7:30 p.m. V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
DISCUSSION AND REPORT ITEMS - SUPERINTENDENT A. 2016 December STAAR Retest Results - Susie Williams, Coordinator of Assessment & Accountability B. Facilities Access/Security - Sid Grant, Assistant Superintendent C. Coppell High School Dressing Rooms - Sid Grant, Assistant Superintendent D. Pay to Play - Kelly Penny, Chief Financial Officer E. Region 10 Superintendents Press Conference - Dr. Mike Waldrip, Superintendent
ACTION ITEMS A. CONSENT I. Approve minutes of the regular meeting held on December 12, 2016, and special meeting held on January 3, 2017 II. Approve Monthly Budget Amendments for January 2017 III. Approve Financial Report for December 2016 IV. Approve final payment to Balfour Beatty Construction Company, LLC as the final acceptance and payment of the Guaranteed Maximum Price for the construction projects at Coppell High School V. Approve McKinney Security as the contractor to complete the district-wide card access control additions
XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES A. Anthony Hill - North Texas Area Association of School Boards (NTAASB) B. Tracy Fisher - Texas Association of School Boards (TASB) XG Conference and National School Boards Association (NSBA) Network Advocacy C. Judy Barbo - Bond Oversight Committee D. Thom Hulme - School Health Advisory Council (SHAC) and Elementary Facilities Committee XIII. ADJOURNMENT
IV. RECONVENE TO OPEN SESSION - 7:30 p.m. V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
DISCUSSION AND REPORT ITEMS - SUPERINTENDENT A. 2016 December STAAR Retest Results - Susie Williams, Coordinator of Assessment & Accountability B. Facilities Access/Security - Sid Grant, Assistant Superintendent C. Coppell High School Dressing Rooms - Sid Grant, Assistant Superintendent D. Pay to Play - Kelly Penny, Chief Financial Officer E. Region 10 Superintendents Press Conference - Dr. Mike Waldrip, Superintendent
ACTION ITEMS A. CONSENT I. Approve minutes of the regular meeting held on December 12, 2016, and special meeting held on January 3, 2017 II. Approve Monthly Budget Amendments for January 2017 III. Approve Financial Report for December 2016 IV. Approve final payment to Balfour Beatty Construction Company, LLC as the final acceptance and payment of the Guaranteed Maximum Price for the construction projects at Coppell High School V. Approve McKinney Security as the contractor to complete the district-wide card access control additions
XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES A. Anthony Hill - North Texas Area Association of School Boards (NTAASB) B. Tracy Fisher - Texas Association of School Boards (TASB) XG Conference and National School Boards Association (NSBA) Network Advocacy C. Judy Barbo - Bond Oversight Committee D. Thom Hulme - School Health Advisory Council (SHAC) and Elementary Facilities Committee XIII. ADJOURNMENT