August 25, 2014 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

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

V. INVOCATION

V.A. Amy Dungan

VI. AWARDS

VI.A. Solar Car Challenge

VI.B. State Honor Band

VI.C. Region 10 Secondary Teacher of the Year - Jodie Deinhammer

VII. OPEN FORUM

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board President - North Texas Area Association of School Boards (NTAASB) and Coppell Education Foundation

VIII.B. Board of Trustees

VIII.B.I. Amy Dungan - North Central Texas Council of Governments

VIII.C. Superintendent

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

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

VIII.C.III. Purchasing Cooperative Fees paid by Coppell ISD - L. Guerra

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve minutes of Board meetings held on July 28, 2014, and special meetings held on July 21, 2014; July 23, 2014; August 4, 2014; and August 14, 2014

IX.A.II. Approve 2013-2014 final budget amendments

IX.A.III. Approve Financial Report for July 31, 2014

IX.A.IV. 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 2014-2015 school year

IX.A.V. Approve Special Education Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green and Trevino, P.C.

IX.B. Consider approval of Resolution approving and adopting the budget for 2014-2015 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.

IX.C. Consider adoption of the 2014-2015 Maintenance and Operations and Debt Service Tax rates

IX.D. Discuss and consider approval of vendor for the Comprehensive District Technology Audit

IX.E. Consider nomination/endorsement of candidates for TASB Board of Directors

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

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

XI. ADJOURNMENT