September 16, 2008 at 7:15 AM - Special
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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 551.071 - Consultation with Attorney, Section 551.072 - Deliberations Regarding Real Property and Section 551.074 - Personnel Matters)
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III.A. Consultation with CISD Attorneys regarding:
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III.A.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
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III.A.II. CB Parkway and Trammel Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CA NO. 3-08-CV 0753-N
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III.A.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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III.B. Consider all matters regarding Superintendent's contract
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IV. RECONVENE TO OPEN SESSION
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V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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VI. ACTION ITEM
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VI.A. Nominate and elect two Board Members to serve as delegates to the State Convention/Delegate Assembly
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VI.B. Consider approval of state waiver (TEA)
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VI.C. Consider approval of employment contract for Superintendent of Schools
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VI.D. Consider Resolution authorizing approval of Settlement Agreement among Coppell ISD, City of Coppell, and Billingsley Development Corporation
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VI.E. Consider Resolution authorizing approval of Contract of Purchase and Sale of 70 acre and of 12 acre tracts of land
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VI.F. Consider Resolution authorizing approval of Contract of Purchase and Sale of 20 acre tract (Northwest School Tract)
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VII. ADJOURNMENT
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