November 26, 2007 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, and Section 551.071 - Consultation with Attorney)
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IV.A. Personnel Employment and Resignations
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IV.B. Consultation with CISD Attorney regarding litigation:
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IV.B.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
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IV.B.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
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IV.B.III. City of Coppell & Coppell ISD v. City of Dallas, CB Parkway and Trammell Crow Co. No. 43, Ltd.; 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. 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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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.B.I. Cindy Warner - Coppell Youth Leadership
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VIII.B.II. Anthony Hill - DEIC
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VIII.C. Superintendent
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VIII.D. PE/Wellness Presentation
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VIII.E. CLEAResult Presentation
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VIII.F. Library System Upgrade
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of the October 22, 2007, and November 5, 2007 meetings
Attachments:
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IX.A.II. Approve Financial Report for October 2007
Attachments:
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IX.A.III. Approve Investment Report for period ending September 30, 2007
Attachments:
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IX.A.IV. Approve Budget Amendments for 2007-2008
Attachments:
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IX.A.V. Adopt a resolution for CISD to cast its vote for the fifth member of the Board of Directors of the Dallas Central Appraisal District
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IX.A.VI. Approve Joe Funk Engineers, Inc., as the Construction Manager for the Phase Two and Phase Three Bond Projects as specified in the proposed RFP
Attachments:
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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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