July 27, 2009 at 6:00 PM - Regular

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney, Sections 551.082 and 551.0821 - Student Discipline and Personally Identifiable Information about Public School Student; and Section 551.074 - Personnel Matters) - 6:00 p.m.

III.A. Personnel employment and resignations

III.B. Consider student discipline appeal hearing

III.C. Consultation with attorney

III.D. Discuss revisions to Superintendent's contract

III.E. Consider Superintendent's performance objectives

IV. RECONVENE TO OPEN SESSION - 7:30 p.m.

V. INVOCATION

V.A. Susie Kemp

VI. AWARDS

VI.A. State DECA students

VI.B. TASSP All-State Academic Award

VII. OPEN FORUM

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board President

VIII.A.I. Committee and campus assignments

VIII.B. Board Members

VIII.B.I. Anthony Hill - NTAASB, IMB GIGA WOT, YMCA C.A.R.E.

VIII.C. Safe School Survey Results and Truancy Report - D. Hart

VIII.D. Purchasing Cooperative Fees - D. Sullivan

VIII.E. StarTalk Summer Chinese Program - Dr. M. Bryson

VIII.F. Customized Learning - Dr. M. Bryson

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve change to the minutes of the June 1, 2009 meeting to reflect correct day and date of meeting

IX.A.II. Approve minutes of the work session and regular meeting held on June 22, 2009, and the special meeting held on July 13, 2009

IX.A.III. Approve 2008-2009 budget amendments

IX.A.IV. Approve Financial Report for June 2009

IX.A.V. Approve Shared Services Arrangement between the Coppell Independent School District and Dallas County Schools to provide student transportation effective August 1, 2009

IX.A.VI. Approve waiver to transfer eligibility of Town Center Elementary from a targeted assisted title program to a schoolwide program

IX.A.VII. Approve vendor for the Storage Area Network (SAN) upgrade

IX.A.VIII. Approve Foreign Exchange Student Waiver

IX.B. Discussion and possible action regarding the purchase of fourteen LobbyGuard visitor sign in systems through TASB BuyBoard

IX.C. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 85, affecting (LOCAL) policies

IX.C.I. CNB (LOCAL) - Transportation Management - District Vehicles (replace)

IX.C.II. CQ (LOCAL) - Electronic Communication and Data Management (replace)

IX.C.III. CRE (LOCAL) - Insurance and Annuities Management - Workers' Compensation (delete)

IX.C.IV. DBB (LOCAL) - Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases (replace)

IX.C.V. FL (LOCAL) - Student Records (replace)

IX.C.VI. GRA (LOCAL) - Relations with Governmental Entities - Local Governmental Authorities (replace)

IX.D. Nomination/Endorsement of candidates for TASB Board of Directors

IX.E. Discussion and possible action regarding the Coppell ISD Student Code of Conduct for 2009-2010 school year

IX.F. Consider approval of the Coppell ISD Strategic Plan

IX.G. Discussion and possible action regarding changes to policies EIC (LOCAL) and FDB (LOCAL)

IX.H. Consider date, time, and place to hold a public hearing for the 2009-2010 proposed Budget and Tax Rate, based upon Administrative recommendations, to be published in Truth and Taxation Notice

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

XI. ADJOURNMENT