August 26, 2013 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) - 6:30 p.m.

III.A. Personnel Employment and Resignations

III.B. Review Superintendent's Performance Goals

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

V. INVOCATION

V.A. Amy Dungan

VI. OPEN FORUM

VII. DISCUSSION AND REPORT ITEMS

VII.A. Board President - North Texas Area Association of School Boards (NTAASB)

VII.B. Board of Trustees

VII.C. Superintendent

VII.C.I. Athletic Program Updates - J. Crawford

VII.C.II. Children's Internet Protection Act (CIPA) and Cyberbullying Awareness - S. Farsaii

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of Board meetings held on July 29, 2013, and special meetings held on August 5, 2013, and August 22, 2013

VIII.A.II. Approve 2012-2013 final budget amendments

VIII.A.III. Approve Financial Report for July 31, 2013

VIII.A.IV. Approve Special Education Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green & Trevino, P.C.

VIII.A.V. Approve 2013-2014 Appraisal Calendar

VIII.A.VI. Approve Second Appraisers for 2013-2014 PDAS

VIII.A.VII. Approve Superintendent as Purchasing Agent for the Coppell Independent School District, Authorized Representative for all Federal programs including E-Rate and Child Nutrition, and Designated Custodian for the general fund, building fund, child nutrition fund, bond fund, activity fund, all federal programs including E-Rate, all state programs, and all other school programs and activities not listed for the 2013-2104 school year

VIII.B. Consider approval of Resolution approving and adopting the budget for 2013-2014 fiscal year; (General, Food Service, and Debt Service Funds) appropriating funds for each department, project, and account; and authorizing other matters related to the subject.

VIII.C. Consider adoption of the 2013-2014 Maintenance and Operations and Debt Service Tax rates

VIII.D. Discussion and possible action on 20 acre optional tract in Cypress Waters

VIII.E. Discuss and consider proposal from Presidio/INX for CISD Technology Infrastructure Upgrade

VIII.F. Consider nomination/endorsement of candidates for TASB Board of Directors

VIII.G. Nominate and elect two Board members to be delegates to the State Convention/Delegate Assembly

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

X. ADJOURNMENT