July 27, 2015 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. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

VII. OPEN FORUM

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board President

VIII.A.I. Campus Assignments

VIII.A.II. North Texas Regional Consortium Visioning Conference

VIII.B. Board Members

VIII.B.I. Anthony Hill - TASB Risk Management Fund

VIII.C. Superintendent

VIII.C.I. TASB Loss Prevention Grant - Sid Grant

VIII.C.II. Subcommittees

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve minutes of regular meeting held on June 22, 2015, and special meeting held on July 6, 2015

IX.A.II. Approve monthly 2014-2015 budget amendments

IX.A.III. Approve Financial Report for June 2015

IX.A.IV. Approve 2015-2016 Appraisal Calendar and Second Appraisers

IX.A.V. Approve recommendation of Tyler Technologies Financial Management Software Solution, Munis, for Coppell ISD

IX.B. Discuss and consider approval of boundary realignment recommendations for southern portion of the district

IX.C. Discussion and possible action regarding the Coppell ISD Student Code of Conduct for the 2015-2016 school year

IX.D. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)

IX.E. Discuss and consider approval of changes to TASB Policy GKD (Local):  Community Relations - Nonschool Use of School Facilities

IX.F. Consider nomination/endorsement of candidates for TASB Board of Directors

IX.G. Nominate and elect two Board members to serve as the District's official voting delegate and alternate to the 2015 TASB Delegate Assembly in Austin, Texas on October 3, 2015 (as provided by the TASB Bylaws)

X. ADJOURNMENT