December 17, 2007 at 6:30 PM - Regular

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)

III.A. Personnel Employment and Resignations

III.B. Discuss process of evaluating the Superintendent

IV. RECONVENE TO OPEN SESSION

V. INVOCATION

V.A. Scott Orr

VI. AWARDS

VI.A. All State Volleyball

VI.B. Holiday card winner

VII. AEIS Report and opportunity for public comments

VIII. OPEN FORUM

IX. DISCUSSION AND REPORT ITEMS

IX.A. Board President

IX.A.I. Board of Trustees Continuing Education Credit

IX.A.I.a. Under House Bill 2563, TEC, Section 11.159(b) the minutes of the last regular meeting of the Board of Trustees held during the calendar year must reflect whether each trustee has met or is delinquent in meeting the training required to be completed as of that meeting date.

IX.A.II. Team of Eight training

IX.B. Board Members

IX.C. Superintendent - Tour of New Tech High Schools

IX.D. Accelerated Reading Instruction/Accelerated Math Instruction report

IX.E. READ 180 Update

IX.F. Middle School Literacy Coaches Update

IX.G. Redistricting Update

X. ACTION ITEMS

X.A. CONSENT

X.A.I. Approve minutes of the November 26, 2007 and December 3, 2007 meetings

X.A.II. Approve Financial Report for November 2007

X.A.III. Approve budget amendments for 2007-2008

X.A.IV. Approve Advantage Resource Services, Alphagraphics of Carrollton #376, and Red Roof Printing as the awarded vendors to obtain quotes for the Coppell ISD Printing Services RFP #0705

X.B. Presentation and adoption of financial audit for the fiscal year ending August 31, 2007

X.C. Discuss and consider awarding the best value vendor applicant for energy consulting services RFP #0707

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

XII. ADJOURNMENT