November 27, 2006 at 6:15 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. AWARDS
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III.A. GEM Awards
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IV. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters, Section 551.072 - Deliberations regarding Real Property, and Section 551.071 - Consultation with Attorney)
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IV.A. Personnel Employment and Resignations
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IV.B. North Lake Deliberations
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IV.C. Consultation with CISD Attorney regarding Litigation:
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IV.C.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
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IV.C.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
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IV.C.III. City of Dallas v. Coppell ISD; 162nd
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IV.C.IV. City of Coppell and Coppell ISD v. City of Dallas; CCL #3
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V. RECONVENE TO OPEN SESSION
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VI. INVOCATION
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VI.A. Kathie Gautille
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VII. AWARDS
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VII.A. TBEC Honor Roll Schools - CMS North and CHS
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VII.B. Taylor Ray - State Cross Country
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VII.C. Sherri Hankins - 500 volleyball wins
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VII.D. CHS Band - 7th Place in State Competition
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VIII. OPEN FORUM
Description:
Announcement by the President that individuals not listed on the agenda, but who wish to address the Board of Trustees should see the Assistant Board Secretary, Kay Ryon, to complete an information card and return the card to the Assistant Board Secretary by 7:30 p.m.
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President
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IX.A.I. NTAASB
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IX.B. Board Members
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IX.B.I. Scott Orr - CHS Strategic Planning retreat
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IX.B.II. Cindy Warner - Report from SBOE regarding 4x4
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IX.C. Superintendent
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IX.C.I. Annual report on teachers who are highly qualified
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IX.C.II. Gold Performance Acknowledgments
Attachments:
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IX.C.III. Safety & Security Committee report
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IX.C.IV. Traffic Safety - Clay Phillips, Deputy City Manager
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IX.C.V. Infinity Project and Health, Science & Technology Report - Donna Carpenter
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve minutes of the October 23, 2006, October 30, 2006, and November 6, 2006 meetings
Attachments:
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X.A.II. Approve Financial Report for October 2006
Attachments:
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X.A.III. Approve Investment Report for period ending September 30, 2006
Attachments:
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X.A.IV. Approve SHAC recommendation of Lifetime Fitness Wellness Program and Stroke Scan
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X.A.V. Approve the proposal from the John F. Clark Company for the replacement of gymnasium bleachers at Coppell Middle School East, Pinkerton Elementary, and Lee Elementary
Attachments:
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X.A.VI. Approve the Construction Manager-At-Risk purchasing method to be utilized for the bond related construction and renovation projects at Coppell Middle School East and Austin Elementary
Attachments:
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X.B. Consider beginning a process to plan and develop an Academy High School
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X.C. Consider passage of An Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement; Approving an Official Statement and Enacting other Provisions Relating to the Subject and will take all necessary action to perfect the Order, including:
Attachments:
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X.C.I. Passage of a Resolution Setting Criteria for a Stand Alone Refunding in the Calendar Year 2006/2007, and;
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X.C.II. Appointment of a finance team to refund outstanding bonds of the District
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XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XII. ADJOURNMENT
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