April 23, 2007 at 6:30 PM - Regular

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.074)

III.A. Personnel employment and resignations

IV. RECONVENE TO OPEN SESSION

V. INVOCATION

V.A. Kathie Gautille

VI. AWARDS

VI.A. DUKE TIP Grand Recognition

VI.B. MATHCOUNTS

VI.C. Visual Arts Scholastic Event

VI.D. Destination Imagination-Lakeside

VI.E. Texas School Safety Center Middle School Essay Contest Winner

VI.F. United States of America Mathematical Olympiad

VI.G. National Scholastic Chess Championship

VI.H. Siddie Jo Johnson Award

VI.I. USA National Junior Olympics for 2007 in Taekwondo

VII. OPEN FORUM

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board President

VIII.A.I. NTAASB

VIII.A.II. Youth Advisory Council

VIII.A.III. Raise Your Hand

VIII.B. Board Members

VIII.B.I. Bennett Ratliff & Cindy Warner - NSBA Conference

VIII.B.II. David Apple - Turning Point AEP 5th Six Weeks Celebration

VIII.B.III. Cindy Warner - Education Foundation

VIII.C. Superintendent

VIII.C.I. Update on PIN and Special Education

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve minutes of the March 26, 2007 and April 17, 2007 meetings

IX.A.II. Approve 2006-2007 budget amendments

IX.A.III. Approve Financial Report for March 2007

IX.A.IV. Approve Investment Report for period ending March 31, 2007

IX.A.V. Approve Tropical Fruit and Nut and C.D. Hartnett as suppliers of miscellaneous grocery items to the CISD Child Nutrition Department

IX.A.VI. Approve extending the District's current biennial depository contract with J.P. Morgan Chase Bank pursuant to provisions of the Texas Education Code, Section 45.205, Subchapter G, for the period of September 1, 2007 through August 31, 2009

IX.B. Consider approval of Rutherford, Taylor & Company to perform the annual audit for fiscal years 2007 through 2011 with the possibility of extending the contract to future years based on satisfaction with the services provided

IX.C. Consider approval of an increase in the amount of authorized cost sharing for attorney fees with the City of Coppell for the North Lake property litigation

X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

XI. ADJOURNMENT