July 25, 2011 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.072 - Deliberations regarding Real Property, and Section 551.074 - Personnel Matters) - 6:30 p.m.

III.A. Discuss acquisition of property

III.B. Personnel employment and resignations

III.C. Review of Superintendent/District Goals

IV. RECONVENE TO OPEN SESSION - 7:30 p.m.

V. INVOCATION

V.A. Susie Kemp

VI. OPEN FORUM

VII. DISCUSSION AND REPORT ITEMS

VII.A. Board President - IBM Girls Inspired Greatly About the World of Technology (GIGAWOT) Camp

VII.B. Superintendent

VII.B.I. Purchasing Cooperative Fees - D. Sullivan

VII.B.II. Summer Bond Program Update - S. Grant

VII.B.III. School Safety Audit Report - S. Grant

VII.B.IV. 2011-2012 Budget Update - K. Penny

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of meetings held on June 20, 2011 and June 29, 2011

VIII.A.II. Approve 2010-2011 budget amendments

VIII.A.III. Approve Financial Report for June 2011

VIII.A.IV. Approve Superintendent as Purchasing Agent for Coppell Independent School District, Authorized Representative for all Federal programs including E-Rate and Child Nutrition, and Designated Custodian for the general fund, building fund, child nutrition fund, bond fund, activity fund, all federal programs including E-Rate, all state programs, and all other school programs and activities not listed for the 2011-2012 school year.

VIII.B. Discussion and possible action regarding the Coppell ISD Student Code of Conduct for the 2011-2012 school year

VIII.C. Consider adoption of a resolution authorizing the Board President, Secretary and the Superintendent of Coppell ISD to execute any documents necessary to accomplish the purpose of reducing the wealth of Coppell ISD by purchasing attendance credits from the state under Chapter 41, Subchapter D, of the Texas Education Code for 2011-2012 school year

VIII.D. Discuss and consider approval of playground equipment installation award for Town Center Elementary

VIII.E. Consider adoption of Science Online Text Resources

VIII.F. Discuss and consider approval of replacement fencing for Lesley Field

VIII.G. Discuss and consider adoption of a resolution to suspend portions of Board Policy EIE (Local)

VIII.H. Nominate and elect two Board members to be delegates to the State Convention/Delegate Assembly

IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSIONS

X. ADJOURNMENT