June 18, 2007 at 6:30 PM - Regular

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code 551.074)

III.A. Personnel Employment and Resignations

IV. RECONVENE TO OPEN SESSION

V. INVOCATION

V.A. David Apple

VI. OPEN FORUM

VII. DISCUSSION AND REPORT ITEMS

VII.A. Board President - NTAASB

VII.B. Board of Trustees

VII.B.I. Summer Leadership Institute

VII.B.II. Cindy Warner - Meetings with Legislators

VII.B.III. Bennett Ratliff - Education Foundation Grants

VII.C. Superintendent

VII.C.I. Curriculum Report

VII.C.I.a. Preliminary TAKS Results

VII.C.II. College and Career Redesign Grant

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve Minutes of the May 21, 2007 and June 4, 2007 Meetings

VIII.A.II. Approve 2006-2007 budget amendments

VIII.A.III. Approve Financial Report for May 2007

VIII.A.IV. Adopt Resolution to fully support H.R. 648, No Child Left Behind Improvements Act of 2007

VIII.A.V. 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 2007-2008 school year

VIII.A.VI. Approve Staff Development Waiver

VIII.A.VII. Approve Sara Lee as the provider for bread, and Dean Foods as the provider for milk for the Child Nutrition's Prospering Pals Purchasing Cooperative for the 2007-08 school year.

VIII.A.VIII. Approve United Rehab Specialists, Inc. as the provider of transversal lift systems for the Active Learning Units at Coppell High School, Coppell Middle School West, and Wilson Elementary for a total cost of $57,187.00

VIII.B. Consider process of redistricting for the 2008-2009 school year

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

X. ADJOURNMENT