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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. CLOSED SESSION (Texas Government Code 551.074 and 551.071)
III.A. Personnel Employment and Resignations
III.B. Consultation with CISD attorney regarding litigation:
III.B.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
III.B.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
III.B.III. City of Coppell and Coppell ISD v. City of Dallas; CCL #3
IV. RECONVENE TO OPEN SESSION
V. INVOCATION
V.A. Anthony Hill
VI. AWARDS
VI.A. Outstanding Band and Choir Soloists
VII. OPEN FORUM
VIII. DISCUSSION AND REPORT ITEMS
VIII.A. Board President
VIII.B. Board Members
VIII.C. Superintendent
VIII.C.I. Bond project update
VIII.C.II. Negotiated vs. competitive bond sale
IX. ACTION ITEMS
IX.A. CONSENT
IX.A.I. Approve Budget Amendments for 2006-2007
IX.A.II. Approve Financial Report for June 2007
IX.A.III. Approve Investment Report for period ending June 30, 2007
IX.A.IV. Approve minutes of the June 18, 2007 and June 28, 2007 meetings
IX.A.V. Approve change to 2007-2008 calendar moving weather day from April 28 to April 14 due to testing schedule
IX.B. Discussion and possible action regarding the Coppell ISD Student Code of Conduct for the 2007-2008 school year
IX.C. Consider adoption of the Texas Association of School Boards (TASB) Policy Update 80, affecting (LOCAL) policies and including additional changes recommended by staff to EIF (LOCAL) and EEJB (LOCAL)
IX.C.I. BBFA (LOCAL): Ethics - Conflict of Interest Disclosures
IX.C.II. CPC (LOCAL): Office Management - Records Management
IX.C.III. DBA (LOCAL): Employment Requirements and Restrictions - Credentials and Records
IX.C.IV. DBD (LOCAL): Employment Requirements and Restrictions - Conflict of Interest
IX.C.V. DC (LOCAL): Employment Practices
IX.C.VI. DCD (LOCAL): Employment Practices - At-Will Employment
IX.C.VII. DEAA (LOCAL): Compensation and Benefits - Incentives and Stipends
IX.C.VIII. DFBB (LOCAL): Term Contracts - Non-Renewal
IX.C.IX. DH (LOCAL): Employee Standards of Conduct
IX.C.X. DN (LOCAL): Performance Appraisal
IX.C.XI. EEJB (LOCAL): Individualized Learning - Credit by Examination without Prior Instruction
IX.C.XII. EIF (LOCAL): Academic Achievement - Graduation
IX.C.XIII. FNCA (LOCAL): Student Conduct - Dress Code
IX.D. Consider endorsement of candidate from Region 10 to the TASB Board of Directors
IX.E. Consider adoption of resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256, Section 2256.005(e)
IX.F. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Statutes of investment of public funds, Section 2256.025
IX.G. Consider adoption of resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent source of instruction for district investment officer training
IX.H. Consider approval of contract with Taylor, Olson, Adkins, Sralla and Elam for legal services and all related matters
IX.I. Consider approval of new contract with Dr. Robert H. Freilich for legal services and all related matters
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 23, 2007 at 6:30 PM - Regular
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL - ESTABLISH QUORUM
Subject:
III. CLOSED SESSION (Texas Government Code 551.074 and 551.071)
Subject:
III.A. Personnel Employment and Resignations
Subject:
III.B. Consultation with CISD attorney regarding litigation:
Subject:
III.B.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
Subject:
III.B.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
Subject:
III.B.III. City of Coppell and Coppell ISD v. City of Dallas; CCL #3
Subject:
IV. RECONVENE TO OPEN SESSION
Subject:
V. INVOCATION
Subject:
V.A. Anthony Hill
Subject:
VI. AWARDS
Subject:
VI.A. Outstanding Band and Choir Soloists
Subject:
VII. OPEN FORUM
Description:
Announcement by the President that individuals not listed on the agenda, but who wish to address the Board of Trustees should see the Board Assistant Secretary, Kay Ryon, to complete an information card and return the card to the Board Assistant Secretary by 7:30 p.m.
Subject:
VIII. DISCUSSION AND REPORT ITEMS
Subject:
VIII.A. Board President
Subject:
VIII.B. Board Members
Subject:
VIII.C. Superintendent
Subject:
VIII.C.I. Bond project update
Subject:
VIII.C.II. Negotiated vs. competitive bond sale
Subject:
IX. ACTION ITEMS
Subject:
IX.A. CONSENT
Subject:
IX.A.I. Approve Budget Amendments for 2006-2007
Attachments:
Subject:
IX.A.II. Approve Financial Report for June 2007
Attachments:
Subject:
IX.A.III. Approve Investment Report for period ending June 30, 2007
Attachments:
Subject:
IX.A.IV. Approve minutes of the June 18, 2007 and June 28, 2007 meetings
Attachments:
Subject:
IX.A.V. Approve change to 2007-2008 calendar moving weather day from April 28 to April 14 due to testing schedule
Subject:
IX.B. Discussion and possible action regarding the Coppell ISD Student Code of Conduct for the 2007-2008 school year
Attachments:
Subject:
IX.C. Consider adoption of the Texas Association of School Boards (TASB) Policy Update 80, affecting (LOCAL) policies and including additional changes recommended by staff to EIF (LOCAL) and EEJB (LOCAL)
Attachments:
Subject:
IX.C.I. BBFA (LOCAL): Ethics - Conflict of Interest Disclosures
Subject:
IX.C.II. CPC (LOCAL): Office Management - Records Management
Subject:
IX.C.III. DBA (LOCAL): Employment Requirements and Restrictions - Credentials and Records
Subject:
IX.C.IV. DBD (LOCAL): Employment Requirements and Restrictions - Conflict of Interest
Subject:
IX.C.V. DC (LOCAL): Employment Practices
Subject:
IX.C.VI. DCD (LOCAL): Employment Practices - At-Will Employment
Subject:
IX.C.VII. DEAA (LOCAL): Compensation and Benefits - Incentives and Stipends
Subject:
IX.C.VIII. DFBB (LOCAL): Term Contracts - Non-Renewal
Subject:
IX.C.IX. DH (LOCAL): Employee Standards of Conduct
Subject:
IX.C.X. DN (LOCAL): Performance Appraisal
Subject:
IX.C.XI. EEJB (LOCAL): Individualized Learning - Credit by Examination without Prior Instruction
Attachments:
Subject:
IX.C.XII. EIF (LOCAL): Academic Achievement - Graduation
Attachments:
Subject:
IX.C.XIII. FNCA (LOCAL): Student Conduct - Dress Code
Subject:
IX.D. Consider endorsement of candidate from Region 10 to the TASB Board of Directors
Subject:
IX.E. Consider adoption of resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256, Section 2256.005(e)
Attachments:
Subject:
IX.F. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Statutes of investment of public funds, Section 2256.025
Attachments:
Subject:
IX.G. Consider adoption of resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent source of instruction for district investment officer training
Attachments:
Subject:
IX.H. Consider approval of contract with Taylor, Olson, Adkins, Sralla and Elam for legal services and all related matters
Subject:
IX.I. Consider approval of new contract with Dr. Robert H. Freilich for legal services and all related matters
Subject:
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:
XI. ADJOURNMENT

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