December 18, 2006 at 6:30 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters, Section 551.072 - Deliberations regarding Real Property, Section 551.071 - Consultation with Attorney, and Section 551.0821 - Matter involving personally identifiable information of a student)
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III.A. Personnel Employment and Resignations
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III.B. North Lake Deliberations
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III.C. Consultation with CISD Attorney regarding Litigation:
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III.C.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
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III.C.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
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III.C.III. City of Dallas v. Coppell ISD; 162nd
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III.C.IV. City of Coppell and Coppell ISD v. City of Dallas; CCL #3
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III.D. Ratification of mediation agreement
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Cindy Warner
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VI. AWARDS
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VI.A. Academic All State Volleyball
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VI.B. All State Volleyball
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VI.C. Teachers of the Year
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VII. AEIS Report and opportunity for public comments
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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 Members
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IX.B. Superintendent
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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 November 27, 2006 meeting
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X.A.II. Approve Financial Report for November 2006
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X.A.III. Approve budget amendments for 2006-2007
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X.A.IV. Approve 6-12 Math Textbook Committee
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X.B. Consideration of a resolution calling for adoption of legislation requiring the mandatory disclosure of real property sales prices to appraisal districts
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X.C. Presentation and adoption of financial report for the year ending August 31, 2006
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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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