July 29, 2013 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

III.B. Review Superintendent's Goals for 2013-2014

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

VII.A.I. Texas Association of School Administrators/Texas Association of School Boards (TASA/TASB) Conference

VII.B. Board Members

VII.B.I. Tracy Fisher

VII.B.I.a. Coppell Gifted Association MOSAIC

VII.B.I.b. Military Order of World Wars (MOWW) Youth Leadership Conferences

VII.C. Superintendent

VII.C.I. Texas High Performance Schools Consortium

VII.C.II. 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 17, 2013, and special meeting held on July 8, 2013

VIII.A.II. Approve monthly 2012-2013 budget amendments

VIII.A.III. Approve Financial Report for June 2013

VIII.A.IV. Approve Memorandum of Understanding regarding Dallas County Juvenile Justice Alternative Education Program (DCJJAEP)

VIII.A.V. Approve the sale of Out of Adoption Instructional Materials

VIII.B. Consider approving an Order authorizing the issuance of Coppell Independent School District Unlimited Tax School Building Bonds, Series 2013A, establishing Sale Parameters, authorizing the Execution of a Bond Purchase Contract; approving an Official Statement; and enacting other provisions relating to the subject

VIII.C. Consider approving an Order authorizing the issuance of Coppell Independent School District Unlimited Tax Qualified School Construction Bonds, Taxable Series 2013B (Direct Subsidy); establishing Sale Parameters; authorizing the Execution of a Bond Purchase Contract; approving an Official Statement; and enacting other provisions relating to the subject

VIII.D. Consider approving a Parking Lot License Agreement between St. Ann Parish and the Coppell Independent School District for the purpose of New Tech High @ Coppell student parking during the 2013-14 school year with up to three annual renewals

VIII.E. Discuss and consider approval of an Interlocal Cooperative Agreement between the Coppell Independent School District and the City of Irving relating to wastewater service

VIII.F. Discuss and consider approval of exclusive beverage vendor contract

VIII.G. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 97, affecting (LOCAL) policies:

VIII.G.I. CNA:  Transportation Management - Student Transportation (replace policy)

VIII.G.II. DBAA:  Employment Requirements and Restrictions - Criminal History and Credit Reports (add policy)

VIII.G.III. DMC:  Professional Development - Continuing Professional Education (delete policy)

VIII.G.IV. DPB:  Personnel Positions - Substitute, Temporary, and Part-Time Positions (replace policy)

VIII.G.V. GBAA:  School Communications Program - News Media Relations (replace policy)

VIII.H. Discussion and possible action regarding the Coppell ISD Student Code of Conduct for the 2013-2014 school year

VIII.I. Discuss and consider approval of LobbyGuard visitor kiosk upgrade

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

X. ADJOURNMENT