November 17, 2008 at 6:00 PM - Regular

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. AWARDS 6:00 p.m.

III.A. GEM Awards

IV. CLOSED SESSION - (Texas Government Code, Section 551.0821 - Matter involving personally identifiable information of a student, Section 551.074 - Personnel Matters, Section 551.072 - Deliberations regarding Real Property, and Section 551.071 - Consultation with Attorney)

IV.A. Personnel employment and resignations

IV.B. Consultation with CISD attorney regarding litigation:

IV.B.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5

IV.B.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CA NO. 3-08-CV 0753-N

IV.B.III. City of Coppell & Coppell ISD v. City of Dallas, CB Parkway and Trammell Crow Co. No 43, Ltd.; CCL #3

IV.C. Level III parent grievance hearing

V. RECONVENE TO OPEN SESSION - 7:30 PM

VI. INVOCATION

VI.A. Bennett Ratliff

VII. AWARDS

VII.A. Texas Business & Education Coalition (TBEC) Honor Roll Recipients - Coppell High School, CMS North and CMS West

VII.B. Outstanding Middle School Art Educator (Texas Art Education Association) - Beverly Beesley

VII.C. Texas Assoc. for Health, PE Recreation and Dance honor award - Tamara Gilstrap

VII.D. UIL State Marching Band Competition - CHS Band

VIII. OPEN FORUM

IX. DISCUSSION AND REPORT ITEMS

IX.A. Board President

IX.A.I. Education Foundation

IX.B. Board Members

IX.B.I. Anthony Hill

IX.B.I.a. NTAASB meeting

IX.B.I.b. DEIC

IX.B.II. Thom Hulme

IX.B.II.a. TAGT Conference

X. ACTION ITEMS

X.A. CONSENT

X.A.I. Approve minutes of Board meetings held on October 27, 2008 and November 3, 2008

X.A.II. Approve budget amendments for 2008-2009

X.A.III. Approve Financial Report for October 2008

X.B. Consider approval of the renovation and repair of Coppell High School skylights

X.C. Consider approval of lease agreement with St. Ann Catholic Parish for parking lot

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

XII. ADJOURNMENT