January 22, 2007 at 6:00 PM - Regular

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

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)

III.A. Level III parent grievance hearing

III.B. Personnel Employment and Resignations

III.C. North Lake Deliberations

III.D. Consultation with CISD Attorney regarding Litigation:

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

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

III.D.III. City of Dallas v. Coppell ISD; 162nd

III.D.IV. City of Coppell and Coppell ISD v. City of Dallas; CCL #3

III.E. Consider all matters regarding performance evaluation and contract extension of Superintendent

IV. RECONVENE TO OPEN SESSION

V. INVOCATION

V.A. Scott Orr

VI. AWARDS

VI.A. All-State Choir

VI.B. Academic All-State Football

VI.C. Holiday Greeting Card

VI.D. Education Foundation Grant Recipients

VII. OPEN FORUM

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board Members

VIII.A.I. Kathie Gautille

VIII.A.I.a. Board Election - May 12, 2007

VIII.A.I.b. Continuing education hours for Board members

VIII.B. Superintendent

VIII.B.I. Curriculum - ARI/AMI Report

VIII.B.II. Education Symposium

VIII.B.III. Academy High School

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve minutes of the December 18, 2006 meeting

IX.A.II. Approve Financial Report for December 2006

IX.A.III. Approve budget amendments for 2006-2007

IX.A.IV. Approve Board Resolution to continue participation in the TASB BuyBoard Purchasing Cooperative (The Local Government Purchasing Cooperative)

IX.A.V. Approve Shared Services Arrangement Agreement with Dallas Regional Day School Program for the Deaf

IX.A.VI. Approve Infinity Sound as the contractor to complete the renovation and upgrade of the sound system at CHS as specified in the Request for Proposal for the sum of $60,895

IX.B. Consideration of an agreement for Arbitrage Rebate Compliance Services between Coppell ISD and First Southwest Asset Management, Inc., with authorization for the CFO to sign on behalf of CISD

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

XI. ADJOURNMENT