May 16, 2016 at 6:00 PM - Special Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. ACTION ITEMS

III.A. Consider adoption of an Order Canvassing Bond Election Returns

III.B. Consider and act upon an Order Declaring Results of the May 7, 2016 Trustee Election

III.C. Issue Certificate of Election to Newly Elected Board Members

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

IV.A. Personnel employment and resignations

IV.B. Consider approval of Superintendent's recommendation for CHS Band Director

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

IV.D. Consider approval of Superintendent's recommendation for Mockingbird Elementary Principal

V. RECONVENE TO OPEN SESSION

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

VII. WORK SESSION - TOPICS TO BE DISCUSSED

VII.A. 2016-2017 Budget

VII.B. Foreign Trade Zone request from Mazda

VII.C. Upcoming bond issuance timeline, parameter sale, and potential refunding

VII.D. Watson Element App Update - Dr. Marilyn Denison, Assistant Superintendent for Curriculum and Instruction

VII.E. 2016-2018 TASB Advocacy Agenda

VIII. ACTION ITEMS

VIII.A. Discuss and consider pursuing designation of the Coppell Independent School District as a District of Innovation and appointing a committee to develop a local innovation plan

IX. ADJOURNMENT