September 24, 2007 at 6:15 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code, Sections 551.082 and 551.0821 - Student Disciplinary Matter, Section 551.074 - Personnel Matters, Section 551.072 - Deliberations regarding Real Property, and Section 551.071 - Consultation with Attorney)
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III.A. Level III Grievance
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III.B. Personnel employment and resignations
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III.C. North Lake deliberations
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III.D. Consultation with CISD attorney regarding litigation:
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III.D.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
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III.D.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
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III.D.III. City of Coppell & Coppell ISD v. City of Dallas, CB Parkway and Trammell Crow Co. No 43, Ltd.; CCL #3
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Susie Kemp
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VI. AWARDS
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VI.A. Media Honor Roll
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VI.B. National Merit Semi-Finalists
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VI.C. Health Occupations Students of America National Competition
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VI.D. CMS North Honor Winds
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VI.E. Education Foundation Grant Recipients
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VI.F. National School Public Relations Association Awards
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VII. OPEN FORUM
Description:
Announcement by the President that individuals not listed on the agenda, but who wish to address the Board of Trustees should see the Assistant Board Secretary, Kay Ryon, to complete an information card and return the card to the Assistant Board Secretary by 7:30 p.m.
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VIII. PUBLIC HEARING
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VIII.A. Public hearing with opportunity for public input and overview regarding applications for grants from the Coppell Education Development Corporation (CEDC)
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VIII.B. Public meeting to discuss the Coppell Independent School District's state financial accountability rating
Attachments:
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President
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IX.A.I. NTAASB
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IX.B. Board Members
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IX.B.I. Cindy Warner
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IX.B.I.a. Education Foundation
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IX.B.I.b. Coppell Nature Park
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IX.B.II. Anthony Hill - Red Ribbon Week
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IX.B.III. Susie Kemp
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IX.B.III.a. Assistance League
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IX.B.III.b. PTO Presidents meeting
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IX.C. Superintendent
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IX.C.I. North Lake update
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IX.D. SAT/ACT Score Reports
Attachments:
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve minutes of the August 20, 2007 meetings (special and regular)
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X.A.II. Approve budget amendments for 2007-2008
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X.A.III. Approve Financial Report for August 2007
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X.B. Consider approval of grants to the Coppell Education Development Corporation
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X.B.I. Pre-K - 12th Grade English as a Second Language Grant
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X.B.II. Coppell Spanish Program Grant
Attachments:
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X.C. Consider adoption of CISD Campus Improvement Plans
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X.D. Consider adoption of CISD District Improvement Plan
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X.E. Consider adoption of a resolution setting the 2007 Maintenance and Operations tax rate for the Coppell Independent School District
Attachments:
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X.F. Consider adoption of a resolution setting the 2007 Debt Service Tax Rate for the Coppell Independent School District
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X.G. Consider adoption of a resolution authorizing participation in Texas TERM/Texas DAILY local government investment pool
Attachments:
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X.H. Discussion and possible action regarding the hiring of a demographic consultant
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XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XII. ADJOURNMENT
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