IV. RECONVENE TO OPEN SESSION - 7:30 PM V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION VI. AWARDS A. National Merit Finalists B. Academic Decathlon C. State Wrestling
DISCUSSION AND REPORT ITEMS - SUPERINTENDENT A. Element/Enlight Update - Dr. Marilyn Denison, Assistant Superintendent for Curriculum and Instruction B. Bond Project Update - Louis Macias, Director of Facilities
DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES A. National School Boards Association - Anthony Hill B. Texas Association of School Boards (TASB) and Legislative Update - Tracy Fisher
I. Approve minutes of regular Board meeting held on February 27, 2017, and special meeting held on March 6, 2017 II. Approve monthly budget amendments for 2016- 2017 III. Approve Financial Report for February 2017 IV. Approve Investment Report for period ending February 28, 2017
Discuss and consider authorizing Corgan to proceed with the architectural design for the proposed new elementary school to be located in Valley Ranch
Discuss and consider amending agreement with Northstar Builders Group to include the Guaranteed Maximum Price (GMP) for the conversion of Coppell Middle School West to a 9th Grade Center
Discuss and consider awarding contract for the roof replacement at Coppell Middle School North
Discuss and consider awarding student transportation services contract to Durham School Services
Discuss and consider terminating the Interlocal Agreement to Provide Student Transportation Services between Dallas County Schools and Coppell Independent School District effective August 1, 2012, as amended by the First Amendment to the Interlocal Agreement to Provide Student Transportation Services between Dallas County Schools and Coppell Independent School District, effective August 1, 2015, with termination effective August 1, 2017, pending successful contract negotiation and contract execution with newly awarded student transportation provider
Consider action regarding the Texas Association of School Boards (TASB) Policy Update 107, affecting (LOCAL) policies I. CDC: Other Revenues - Gifts and Solicitations (add policy) II. CJ: Contracted Services (add policy) III. DC: Employment Practices (replace policy) IV. DEE: Compensation and Benefits - Expense Reimbursement (replace policy) V. DFAA: Probationary Contracts - Suspension/Termination During Contract (replace policy) VI. DFBA: Term Contracts - Suspension/Termination During Contract (replace policy) VII. FEA: Attendance - Compulsory Attendance (replace policy) VIII. FFA: Student Welfare - Wellness and Health Services (replace policy) IX. FJ: Student Fundraising (replace policy) X. GE: Relations with Parent Organizations (replace policy) XII. ADJOURNMENT
IV. RECONVENE TO OPEN SESSION - 7:30 PM V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION VI. AWARDS A. National Merit Finalists B. Academic Decathlon C. State Wrestling
DISCUSSION AND REPORT ITEMS - SUPERINTENDENT A. Element/Enlight Update - Dr. Marilyn Denison, Assistant Superintendent for Curriculum and Instruction B. Bond Project Update - Louis Macias, Director of Facilities
DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES A. National School Boards Association - Anthony Hill B. Texas Association of School Boards (TASB) and Legislative Update - Tracy Fisher
I. Approve minutes of regular Board meeting held on February 27, 2017, and special meeting held on March 6, 2017 II. Approve monthly budget amendments for 2016- 2017 III. Approve Financial Report for February 2017 IV. Approve Investment Report for period ending February 28, 2017
Discuss and consider authorizing Corgan to proceed with the architectural design for the proposed new elementary school to be located in Valley Ranch
Discuss and consider amending agreement with Northstar Builders Group to include the Guaranteed Maximum Price (GMP) for the conversion of Coppell Middle School West to a 9th Grade Center
Discuss and consider awarding contract for the roof replacement at Coppell Middle School North
Discuss and consider awarding student transportation services contract to Durham School Services
Discuss and consider terminating the Interlocal Agreement to Provide Student Transportation Services between Dallas County Schools and Coppell Independent School District effective August 1, 2012, as amended by the First Amendment to the Interlocal Agreement to Provide Student Transportation Services between Dallas County Schools and Coppell Independent School District, effective August 1, 2015, with termination effective August 1, 2017, pending successful contract negotiation and contract execution with newly awarded student transportation provider
Consider action regarding the Texas Association of School Boards (TASB) Policy Update 107, affecting (LOCAL) policies I. CDC: Other Revenues - Gifts and Solicitations (add policy) II. CJ: Contracted Services (add policy) III. DC: Employment Practices (replace policy) IV. DEE: Compensation and Benefits - Expense Reimbursement (replace policy) V. DFAA: Probationary Contracts - Suspension/Termination During Contract (replace policy) VI. DFBA: Term Contracts - Suspension/Termination During Contract (replace policy) VII. FEA: Attendance - Compulsory Attendance (replace policy) VIII. FFA: Student Welfare - Wellness and Health Services (replace policy) IX. FJ: Student Fundraising (replace policy) X. GE: Relations with Parent Organizations (replace policy) XII. ADJOURNMENT