August 8, 2016 at 6:00 PM - Special Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney, and Section 551.074 - Personnel Matters)

III.A. Consultation with District's legal counsel regarding Board policy and procedures

III.B. Personnel employment and resignations

III.C. Superintendent Goals for 2016-2017

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

V. ACTION ITEMS

V.A. Consider adoption of an Order Amending an Order Authorizing the Issuance of Coppell Independent School District Unlimited Tax Refunding Bonds, Series 2016C, Establishing Sale Parameters, Authorizing the Execution of a Purchase Agreement; Approving an Official Statement; and Enacting other Provisions Relating to the Subject

V.B. Discuss and consider approval of recommendations presented from the Student Services Audit including redesign of the complaint, grievance and appeals process

VI. WORK SESSION - TOPICS TO BE DISCUSSED

VI.A. 2016-2017 Budget

VII. ACTION ITEMS

VII.A. Consider time, date and location of Public Meeting to discuss Budget and Proposed Tax Rate and authorize information for publication

VII.B. Consider approval of Resolution of the 2016 Certified Tax Roll as required by the Texas Property Tax Code, Section 26.01

VIII. ADJOURNMENT