August 16, 2010 at 6:30 PM - Special Meeting

I. Call to Order

II. Roll Call - Establish Quorum

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

III.A. Personnel Employment and Resignations

III.B. Consider Superintendent's Performance Objectives

IV. RECONVENE TO OPEN SESSION

V. Action Items

V.A. Discussion and possible action regarding the Canvass of the Tax Ratification Election returns

V.B. Approve Sean Bagley, Assistant Principal at Coppell High School, to serve as Attendance/Truancy Officer for Coppell ISD

VI. WORK SESSION

VI.A. Review Facilities Usage Policy

VI.B. GPA Committee Update

VI.C. Review Changes to Policy EIC (LOCAL) - Academic Achievement - Class Ranking

VI.D. Student Code of Conduct

VI.E. Administrative Procedures regarding Student Travel (out-of-state)

VI.F. Review Fund Balance Policy

VI.G. Discuss Personal Day Pay

VI.H. Enrollment Update

VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN WORK SESSION AND CLOSED SESSION

VIII. ADJOURNMENT