June 30, 2008 at 6:30 PM - Regular

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, 551.071 - Consultation with Attorney, Section 551.072 - Deliberations Regarding Real Property, and Section 551.074 - Personnel Matters) - 6:30 p.m.

III.A. Consultation with CISD Attorneys regarding:

III.A.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5

III.A.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3

III.A.III. City of Coppell & Coppell ISD v. City of Dallas, CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #3

III.B. Personnel Employment and Resignations

III.C. Consider staff raises for 2008-2009 school year

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

V. INVOCATION

V.A. Thom Hulme

VI. AWARDS

VI.A. Outstanding Choir Soloists

VI.B. Engineering grant

VII. OPEN FORUM

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board President - Campus and Committee Appointments

VIII.B. Board of Trustees

VIII.B.I. Summer Leadership Institute

VIII.B.II. Anthony Hill - NTAASB

VIII.C. Superintendent - Visioning Institute

VIII.D. CATE Report - Donna Carpenter

VIII.E. Preliminary TAKS results - Dr. Monica Uphoff

VIII.F. Purchasing Cooperative Fees Paid by CISD - Denise Sullivan

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve minutes of the May 19, 2008 and June 2, 2008 meetings

IX.A.II. Approve 2007-2008 budget amendments

IX.A.III. Approve Financial Report for May 2008

IX.A.IV. Approve Investment Report for period ending May 31, 2008

IX.A.V. Approve waiver request for Coppell Middle School East to become a Title I "schoolwide" campus

IX.B. Consider purchase of the IEP+ Special Education database

IX.C. Consider approval of an increase in the amount of authorized cost sharing for attorney fees with the City of Coppell for the North Lake property litigation

IX.D. Consider approval of Board Policy FNAA (LOCAL) - Student Expression - Distribution of Nonschool Literature

IX.E. Consider approval of Board Policy FNAB (LOCAL) - Student Expression - Use of School Facilities for Nonschool Purposes

IX.F. Consider approval of Board Policy GKD (LOCAL) - Community Relations - Nonschool Use of School Facilities

IX.G. Consider approval of Board Policy GKDA (LOCAL) - Nonschool Use of School Facilities - Distribution of Nonschool Literature

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

XI. ADJOURNMENT