May 23, 2016 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. NEW BUSINESS - 6:00 PM

III.A. Administer Statement of Elected Officer to newly elected Board Members

III.B. Administer Oath of Office to newly elected Board Members

III.C. Election of Board Officers

IV. CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney, and Section 551.074 - Personnel Matters)

IV.A. Consultation with District's legal counsel regarding Title IX demand

IV.B. Personnel employment and resignations

IV.C. Consider approval of Superintendent's recommendation for Executive Director of Intervention Services

V. RECONVENE TO OPEN SESSION - 7:30 PM

VI. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED DURING CLOSED SESSION

VII. AWARDS

VII.A. Top 10 Graduating Seniors - Coppell High School/New Tech High @ Coppell

VII.B. Visual Arts Scholastic Event (VASE)

VII.C. Youth and Government State Conference

VII.D. DECA - International Career Development Conference

VII.E. State Girls' Golf

VII.F. State Track

VII.G. Academic All State - Track and Tennis

VII.H. National Schools of Character

VII.I. National District of Character

VIII. INVOCATION AND PLEDGE

VIII.A. Thom Hulme

IX. OPEN FORUM

X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

X.A. School Health Advisory Council (SHAC) Update - Regina Owens, Director of Enrichment Programs

X.B. Bond Oversight Committee - Dr. Mike Waldrip, Superintendent

XI. ACTION ITEMS

XI.A. CONSENT

XI.A.I. Approve minutes of regular meeting held on April 25, 2016, and special meeting held on May 16, 2016

XI.A.II. Approve monthly 2015-2016 budget amendments

XI.A.III. Approve Financial Report for April 2016

XI.A.IV. Approve Instructional Materials Allotment (IMA) request

XI.A.V. Approve Resolution for Schools and Libraries Universal Services (E-Rate) for 2016-2017 (authorizes filing of the Form 471 applications for funding year 2016-2107 and the payment of the applicant's share upon approval of funding and receipt of services)

XI.B. Consider adoption of an Order Authorizing the Issuance of Coppell Independent School District Unlimited Tax School Building Bonds, Series 2016A, establishing sale parameters,  authorizing the execution of a Bond Purchase Agreement; approving an Official Statement; and enacting other provisions relating to the subject

XI.C. Consider adoption of an Order Authorizing the Issuance of Coppell Independent School District Unlimited Tax School Building Bonds, Series 2016B, establishing sale parameters,  authorizing the execution of a Bond Purchase Agreement; approving an Official Statement; and enacting other provisions relating to the subject

XI.D. Consider adoption of an Order Authorizing the Issuance of Coppell Independent School District Unlimited Tax Refunding Bonds, Series 2016C, establishing sale parameters,  authorizing the execution of a Bond Purchase Agreement and an Escrow Agreement; approving an Official Statement; and enacting other provisions relating to the subject

XI.E. Consider adoption of an Order Authorizing the Issuance of Coppell Independent School District Unlimited Tax Refunding Bonds, Series 2016D, establishing sale parameters,  authorizing the execution of a Bond Purchase Agreement and an Escrow Agreement; approving an Official Statement; and enacting other provisions relating to the subject

XI.F. Discuss and consider approval of the 2016-2017 District Improvement Plan

XI.G. Discuss and consider nomination of a CISD Board Member to fill a position on the TASB Board of Directors

XI.H. Discuss and consider submission of new Advocacy Resolutions to be included in the 2016-2018 Texas Association of School Boards (TASB) Advocacy Agenda

XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

XII.A. Anthony Hill - North Texas Area Association of School Boards (NTAASB)

XIII. ADJOURNMENT