September 24, 2012 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

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

III.A. Personnel employment and resignations

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

V. INVOCATION

V.A. Anthony Hill

VI. OPEN FORUM

VII. PUBLIC HEARING

VII.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board President - North Texas Area Association of School Boards (NTAASB) and Education Foundation

VIII.B. Board Members

VIII.B.I. Thom Hulme - Coppell Gifted Association

VIII.B.II. Tracy Fisher - Texas Association for Gifted and Talented

VIII.C. Superintendent

VIII.C.I. High Performance Schools Consortium

VIII.C.II. Report on Highly Qualified Teachers and Instructional Aides - T. Wallace

VIII.C.III. Personnel Update - T. Wallace

VIII.C.IV. College Readiness - K. Vance

VIII.C.V. Student Satisfaction Survey - M. Bryson

VIII.C.VI. Fine Arts Update - D. Youngs

VIII.C.VII. Website Update - B. Hunt and C. Branum

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve minutes of the Public Hearing on Budget and regular Board meeting held on August 27, 2012, and Team of Eight Training meeting held on September 9, 2012

IX.A.II. Approve monthly budget amendments for 2012-2013

IX.A.III. Approve Financial Report for August 2012

IX.A.IV. Approve Investment Report for Period Ending August 31, 2012

IX.A.V. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025

IX.A.VI. Consider adoption of a resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent sources of instruction for district investment officer training

IX.A.VII. Approve the annual review of current performance on investments

IX.A.VIII. Consider adoption of a resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256, Section 2256.005(e)

IX.A.IX. Approve changing the date of the Regular Board Meeting from June 24, 2013, to June 17, 2013

IX.B. Discuss and consider awarding Balfour Beatty Construction as the Construction Manager at Risk for the proposed 2013 bond election construction projects

IX.C. Consider adoption of CISD Campus Improvement Plans

IX.D. Consider adoption of the 2012-2013 Maintenance and Operations and Debt Service Tax rates

IX.E. Consider approval of the Texas Education Agency "Request for Maximum Class Size Exception" form as required by the Texas Education Code §25.112

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

XI. ADJOURNMENT