July 23, 2012 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) - 6:30 p.m.

III.A. Personnel employment and resignations

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 - TASB Summer Leadership Institute

VII.B. Board Members

VII.B.I. Thom Hulme - Legislative Advisory Council Summary of Priority Statements

VII.C. Superintendent

VII.C.I. Purchasing Cooperative Fees Paid by Coppell ISD - D. Sullivan

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of regular meeting held on June 18, 2012,  and special meetings held on July 2, 2012 and July 16, 2012

VIII.A.II. Approve monthly 2011-2012 budget amendments

VIII.A.III. Approve Financial Report for June 2012

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 2012-2013 school year.

VIII.A.V. Approve the revised TASB Interlocal Participation Agreement applicable to all lines of district insurance coverage effective September 1, 2012

VIII.A.VI. Approve the Interlocal Agreement to provide student transportation services between Dallas County Schools  and Coppell ISD

VIII.B. Discuss and consider approval of the Agreement between SHW Group and Coppell ISD whereas SHW will provide architectural services for selected bond related construction projects beginning August 1, 2012, continuing from the 2009 bond election and potential construction and renovation projects from the proposed 2013 bond election

VIII.C. Discuss and consider approval for the use of the Construction Manager at Risk purchasing method for selected bond related construction projects beginning August 1, 2012, continuing from the 2009 bond election and potential construction and renovation projects from the proposed 2013 bond election

VIII.D. Discuss and consider approval of an Interlocal Agreement between the City of Coppell and the Coppell Independent School District as it relates to the partial funding of the Coppell Nature Park educational facility out of 2009 bond proceeds

VIII.E. Discuss and consider approval of CBS Roofing Services to replace 26,600 square feet of the Valley Ranch Elementary composition shingle roof to be funded out of 2009 bond proceeds

VIII.F. Consider adopting revisions to LOCAL policies FFH (Student Welfare - Freedom from Discrimination, Harassment, and Retaliation) and FFI (Student Welfare - Freedom from Bullying) as presented in TASB Policy Update 93

VIII.G. Discussion and possible action regarding the Coppell ISD Student Code of Conduct for the 2012-2013 school year

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

X. ADJOURNMENT