Board of Trustees — Cooper ISD

  • 41 documents
  • budget
  • personnel

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Documents (41)

10. CONSIDER CONSENT AGENDA

CONSIDER CONSENT AGENDA

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10.A. Minutes from Previous Meetings

Minutes from Previous Meetings

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10.B. Tax Collection Report

Tax Collection Report

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10.C. Finance Reports

Finance Reports

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10.D. Contract for Auditing Services with Morgan, Davis & Co.

Contract for Auditing Services with Morgan, Davis & Co.

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10.E. CATCH PE/Health Curriculum Grades K-8th

CATCH PE/Health Curriculum Grades K-8th

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11. SUPERINTENDENT'S NOTES

SUPERINTENDENT'S NOTES

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11.A. Student Enrollment Report

Student Enrollment Report

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11.B. Extra-Curricular Events

Extra-Curricular Events

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11.C. Summer Board Training Options

Summer Board Training Options

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12. CONSIDER POLICY UPDATE 116 AFFECTING LOCAL POLICIES CQB, DCD, DCE, FFAC AND GKA

CONSIDER POLICY UPDATE 116 AFFECTING LOCAL POLICIES CQB, DCD, DCE, FFAC AND GKA

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13. DISCUSS AND CONSIDER REPAIRS OF STADIUM CONCESSION BUILDING

DISCUSS AND CONSIDER REPAIRS OF STADIUM CONCESSION BUILDING

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14. DISCUSS AND CONSIDER TRACK RESURFACING PROJECT

DISCUSS AND CONSIDER TRACK RESURFACING PROJECT

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15. DISCUSS MAXIMUM COMPRESSED RATE AND M&O REVENUE PREDICTIONS

DISCUSS MAXIMUM COMPRESSED RATE AND M&O REVENUE PREDICTIONS

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16. DISCUSS AND CONSIDER DEPOSITORY CONTRACT

DISCUSS AND CONSIDER DEPOSITORY CONTRACT

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17. CONSIDER BUDGET AMENDMENT

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CONSIDER BUDGET AMENDMENT

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18. CONSIDER INSTRUCTIONAL CONTINUITY PLAN 2021-2022

CONSIDER INSTRUCTIONAL CONTINUITY PLAN 2021-2022

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19. DISCUSS FUTURE CAPITAL AND BUILDING PROJECTS

DISCUSS FUTURE CAPITAL AND BUILDING PROJECTS

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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.

VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.

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20. CONSIDER ARCHITECT AGREEMENT WITH BOYNTON WILLIAM & ASSOCIATES

CONSIDER ARCHITECT AGREEMENT WITH BOYNTON WILLIAM & ASSOCIATES

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21. CONSIDER RESOLUTION TO SUPPORT TRANSPORTATION ALTERNATIVES- SET-ASIDE SIDEWALK GRANT

CONSIDER RESOLUTION TO SUPPORT TRANSPORTATION ALTERNATIVES- SET-ASIDE SIDEWALK GRANT

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22. CLOSED SESSION - Texas Government Code Section  551.074 relating to Personnel Matters, Section 551.076 relating to Security Implementation, Section 551.087 and Section 551.071 consult with legal counsel

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CLOSED SESSION - Texas Government Code Section 551.074 relating to Personnel Matters, Section 551.076 relating to Security Implementation, Section 551.087 and Section 551.071 consult with legal couns

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22.A. Consider Employee Resignations

Consider Employee Resignations

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22.B. Consider Employee Recommendations

Consider Employee Recommendations

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22.C. Discuss Approved Teacher Hires

Discuss Approved Teacher Hires

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22.D. Consider the Deployment, or specific occasions for implementation, of Security Personnel or Devices

Consider the Deployment, or specific occasions for implementation, of Security Personnel or Devices

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22.E. Consult with legal counsel, as necessary, regarding 249RD 8me LLC, with which the District is conducting economic development negotiations.

Consult with legal counsel, as necessary, regarding 249RD 8me LLC, with which the District is conducting economic development negotiations.

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22.F. Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.

Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.

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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS

PLEDGE TO THE UNITED STATES AND TEXAS FLAGS

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4. GUESTS FOR PUBLIC TESTIMONY-  the Board allows one to five minutes of time per person for agenda-related comments with submission of a Public Testimony form prior to start of the meeting.

GUESTS FOR PUBLIC TESTIMONY- the Board allows one to five minutes of time per person for agenda-related comments with submission of a Public Testimony form prior to start of the meeting.

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5. SWEARING IN OF NEW BOARD MEMBERS

SWEARING IN OF NEW BOARD MEMBERS

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6. CONSIDER REORGANIZATION OF BOARD OF TRUSTEES

CONSIDER REORGANIZATION OF BOARD OF TRUSTEES

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6.A. Election of Officers

Election of Officers

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6.B. Date and Time of Meetings

Date and Time of Meetings

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7. PUBLIC HEARING- Public hearing on the Amended Application for Appraised Value Limitation on Qualified Property from 249RD 8me LLC, Comptroller Application #1520.

PUBLIC HEARING- Public hearing on the Amended Application for Appraised Value Limitation on Qualified Property from 249RD 8me LLC, Comptroller Application #1520.

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8. ACKNOWLEDGEMENT by each individual Trustee of the Cooper ISD Board of Trustees Conflict-of-Interest Policy in connection with the Amended Application and Amendment No. 1 to Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Cooper ISD and 249RD 8me LLC, Comptroller Application #1520.

ACKNOWLEDGEMENT by each individual Trustee of the Cooper ISD Board of Trustees Conflict-of-Interest Policy in connection with the Amended Application and Amendment No. 1 to Agreement for Limitation on

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9. CONSIDER AND POSSIBLE ACTION TO APPROVE the Amended Application for Appraised Value Limitation on Qualified Property and approve Amendment No. 1 to Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes by and between Cooper ISD and 249RD 8me LLC, Comptroller Application #1520, pursuant to Texas Tax Code § 313.

CONSIDER AND POSSIBLE ACTION TO APPROVE the Amended Application for Appraised Value Limitation on Qualified Property and approve Amendment No. 1 to Agreement for Limitation on Appraised Value of Prope

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May 25, 2021 at 5:30 PM - Regular Meeting Meeting Type: Regular Central Administration Office 350 W McKinney Ave Cooper,

May 25, 2021 at 5:30 PM - Regular Meeting Meeting Type: Regular Central Administration Office 350 W McKinney Ave Cooper,

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