July 23, 2007 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 551.074 and 551.071)
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III.A. Personnel Employment and Resignations
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III.B. Consultation with CISD attorney regarding litigation:
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III.B.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
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III.B.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
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III.B.III. City of Coppell and Coppell ISD v. City of Dallas; CCL #3
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Anthony Hill
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VI. AWARDS
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VI.A. Outstanding Band and Choir Soloists
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VII. 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 Board Assistant Secretary, Kay Ryon, to complete an information card and return the card to the Board Assistant Secretary by 7:30 p.m.
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President
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VIII.B. Board Members
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VIII.C. Superintendent
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VIII.C.I. Bond project update
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VIII.C.II. Negotiated vs. competitive bond sale
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve Budget Amendments for 2006-2007
Attachments:
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IX.A.II. Approve Financial Report for June 2007
Attachments:
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IX.A.III. Approve Investment Report for period ending June 30, 2007
Attachments:
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IX.A.IV. Approve minutes of the June 18, 2007 and June 28, 2007 meetings
Attachments:
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IX.A.V. Approve change to 2007-2008 calendar moving weather day from April 28 to April 14 due to testing schedule
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IX.B. Discussion and possible action regarding the Coppell ISD Student Code of Conduct for the 2007-2008
school year
Attachments:
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IX.C. Consider adoption of the Texas Association of School Boards (TASB) Policy Update 80, affecting (LOCAL) policies and including additional changes recommended by staff to EIF (LOCAL) and EEJB (LOCAL)
Attachments:
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IX.C.I. BBFA (LOCAL): Ethics - Conflict of Interest Disclosures
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IX.C.II. CPC (LOCAL): Office Management - Records Management
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IX.C.III. DBA (LOCAL): Employment Requirements and Restrictions - Credentials and Records
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IX.C.IV. DBD (LOCAL): Employment Requirements and Restrictions - Conflict of Interest
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IX.C.V. DC (LOCAL): Employment Practices
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IX.C.VI. DCD (LOCAL): Employment Practices - At-Will Employment
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IX.C.VII. DEAA (LOCAL): Compensation and Benefits - Incentives and Stipends
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IX.C.VIII. DFBB (LOCAL): Term Contracts - Non-Renewal
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IX.C.IX. DH (LOCAL): Employee Standards of Conduct
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IX.C.X. DN (LOCAL): Performance Appraisal
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IX.C.XI. EEJB (LOCAL): Individualized Learning - Credit by Examination without Prior Instruction
Attachments:
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IX.C.XII. EIF (LOCAL): Academic Achievement - Graduation
Attachments:
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IX.C.XIII. FNCA (LOCAL): Student Conduct - Dress Code
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IX.D. Consider endorsement of candidate from Region 10 to the TASB Board of Directors
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IX.E. Consider adoption of resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256, Section 2256.005(e)
Attachments:
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IX.F. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Statutes of investment of public funds, Section 2256.025
Attachments:
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IX.G. Consider adoption of resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent source of instruction for district investment officer training
Attachments:
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IX.H. Consider approval of contract with Taylor, Olson, Adkins, Sralla and Elam for legal services and all related matters
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IX.I. Consider approval of new contract with Dr. Robert H. Freilich for legal services and all related matters
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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