July 24, 2017 at 6:15 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION

III.A. Pursuant to Texas Government Code Section 551.071, private consultation with the Board's attorney in person, or by phone, when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551

III.B. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee

III.C. Pursuant to  Texas Government Code, Section 551.0821, deliberation regarding a public school student matter if personally identifiable information about the student will necessarily be revealed by the deliberation

III.C.I. Consultation with Board's attorney regarding the procedures for Level IV appeal filed by Mr. Venky Venkatraman

III.C.II. Pursuant with Board Policy FNG (LOCAL), conduct a hearing regarding the Level IV appeal filed by Mr. Venky Venkatraman

III.C.III. Deliberation regarding the Superintendent's recommendation for Coppell Middle School North Principal

III.C.IV. Personnel employment and resignations

IV. RECONVENE TO OPEN SESSION

V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

VI. ACTION ITEMS

VI.A. Consideration and possible action regarding the Level IV appeal filed by Mr. Venky Venkatraman pursuant to Board Policy FNG (LOCAL)

VI.B. Consideration and possible action regarding the hiring of Coppell Middle School North Principal

VI.C. Discussion and possible action regarding employment of professional personnel

VII. AWARDS

VII.A. UIL State Solo and Ensemble

VII.A.I. Band

VII.A.II. Choir

VIII. INVOCATION AND PLEDGE

IX. OPEN FORUM

X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

X.A. Summer Construction Update - Louis Macias, Director of Facilities

X.B. Richard J. Lee Elementary Repair Update - Sid Grant, Assistant Superintendent for Business and Support Services

X.C. Durham Student Transportation Conversion Update - Sid Grant, Assistant Superintendent for Business and Support Services

X.D. Budget Update - Kelly Penny, Chief Financial Officer

X.E. Curriculum Writing Project Update - Dr. Marilyn Denison, Assistant Superintendent for Curriculum and Instruction

XI. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

XI.A. Board President - Legislative Report

XI.B. Anthony Hill - Visioning Conference

XII. ACTION ITEMS

XII.A. CONSENT

XII.A.I. Approve minutes of regular meeting held on June 26, 2017, and special meetings held on June 27, 2017; July 5, 2017; and July 10, 2017

XII.A.II. Approve monthly 2016-2017 budget amendments

XII.A.III. Approve Financial Report for June 2017

XII.A.IV. Approve 2017-2018 Appraisal Calendar and Second Appraisers

XII.A.V. Approve the conveyance of a wastewater utility easement on the CISD 70 acre tract within Cypress Waters to the City of Dallas

XII.A.VI. Approve the award of contract for the construction of an eight foot wrought iron fence around the Coppell Middle School East athletic complex

XII.B. Discuss and consider endorsement of a candidate for the TASB Board of Directors

XIII. ADJOURNMENT