June 18, 2012 at 6:30 PM - Regular Meeting

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 - 7:30 p.m.

V. INVOCATION

V.A. David Apple

VI. OPEN FORUM

VII. DISCUSSION AND REPORT ITEMS

VII.A. Board President -North Texas Area Association of School Boards (NTAASB), District-wide Educational Improvement Council (DEIC),  and Committee Assignments & Campus Adoptions

VII.B. Board Members

VII.B.I. Thom Hulme - Summer Leadership Institute

VII.C. Superintendent

VII.C.I. Student Health Advisory Council (SHAC) 2011-12 Report - Sherri Hankins

VII.C.II. Staff Development - Michelle King

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of the regular Board meeting held on May 21, 2012 and special Board meetings held on May 29, 2012 and June 11, 2012

VIII.A.II. Approve monthly 2011-2012 budget amendments

VIII.A.III. Approve Financial Report for May 2012

VIII.A.IV. Approve Investment Report for period ending May 31, 2012

VIII.A.V. Approve purchasing a Virtual Desktop Infrastructure utilizing Presidio as the project integrator

VIII.A.VI. Approve resolution for the insurance proceeds that will be placed in a special revenue fund and classified as a Committed Fund Balance, as defined by the Governmental Accounting Standard Board Statement No. 54, of the Coppell Independent School District

VIII.A.VII. Approve Foreign Exchange Student Waiver to TEA

VIII.B. Consider adoption of the CISD District Improvement Plan

VIII.C. Consider adoption of a resolution authorizing the Board President, Secretary, and Superintendent of Coppell ISD to execute any documents necessary to accomplish the purpose of reducing the wealth of Coppell ISD by purchasing attendance credits from the state under Chapter 41, Subchapter D of the Texas Education Code for the 2012-13 school year

VIII.D. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 94, affecting (LOCAL) policies

VIII.D.I. FFAF (LOCAL):  Wellness and Health Services - Care Plans (add policy)

VIII.E. Consider renaming of the Education Annex

VIII.F. Consider submission of new Advocacy Resolutions to be included in the 2012-2014 TASB Advocacy Agenda

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

X. ADJOURNMENT