June 23, 2014 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.074)

III.A. Personnel employment and resignations

III.B. Superintendent goals for 2014-2015

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

V. INVOCATION

V.A. David Apple

VI. AWARDS

VI.A. UIL State Band "Outstanding Soloist" Awards

VI.B. UIL State Choir "Outstanding Soloist" Awards

VI.C. UIL State Ready Writing Award

VII. OPEN FORUM

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board President - Committee Assignments and Campus Adoptions

VIII.B. Board Members

VIII.B.I. Susie Kemp - TASB Summer Leadership Institute

VIII.B.II. Tracy Fisher - Coppell Gifted Association

VIII.C. Superintendent

VIII.C.I. School Health Advisory Council (SHAC) 2013-2014 Report - Sherri Hankins

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve minutes of the regular Board meeting held on May 19, 2014, and special Board meetings held on May 28, 2014; June 2, 2014; and June 4, 2014

IX.A.II. Approve monthly 2013-2014 budget amendments

IX.A.III. Approve Financial Report for May 2014

IX.A.IV. Approve Investment Report for period ending May 31, 2014

IX.B. Consider approval of an Order authorizing the issuance of Coppell Independent School District Unlimited Tax School Building Bonds, Series 2014, establishing Sale Parameters, authorizing the Execution of a Bond Purchase Contract, approving an Official Statement, and enacting other provisions relating to the subject

IX.C. Consider approval of trip to Hawaii by CHS Varsity cheerleaders to participate in bi-annual cheer competition

IX.D. Discuss and consider approval of technology infrastructure updates

IX.E. Discuss and consider additional technologies for Town Center Elementary

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

XI. ADJOURNMENT