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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code 551.071 and 551.074)
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III.A. Consultation with CISD attorney regarding litigation:
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III.A.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL#5
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III.A.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
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III.A.III. City of Dallas v. Coppell ISD; 162nd
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III.A.IV. City of Coppell and Coppell ISD v. City of Dallas; CCL #3
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III.B. Personnel employment and resignations
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III.C. Renewal of term and probationary contracts as recommended by the Superintendent
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III.D. Consider recommendation of termination of probationary contract for James W. Carpenter
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Mike Arthur
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VI. AWARDS
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VI.A. Youth Art Month
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VI.B. Business Professionals of America
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VI.C. Wrestling
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VI.D. Region 10 Teacher of the Year
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VII. OPEN FORUM
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board Members
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VIII.A.I. Susie Kemp - Academy Committee
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VIII.B. Superintendent
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VIII.B.I. Cowboys Scholar Institute
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of the February 26, 2007 and March 19, 2007 meetings
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IX.A.II. Approve 2006-2007 budget amendments
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IX.A.III. Approve Financial Report for February 2007
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IX.A.IV. Approve Investment Pool Authorization for new CFO
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IX.B. Discussion and possible adoption of Addendum to the January 8, 2004 Lease Agreement between Coppell ISD and the Coppell Copperheads Baseball Club, L.P.
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IX.C. Discussion and possible adoption of Assignment and Assumption of January 8, 2004 Lease Agreement by and between Coppell Independent School District as Lessor, Coppell Copperheads Baseball Club, L.P. as Assignor, and Coppell Copperheads, a Texas nonprofit corporation as Assignee
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 26, 2007 at 6:30 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION (Texas Government Code 551.071 and 551.074)
|
|
| Subject: |
III.A. Consultation with CISD attorney regarding litigation:
|
|
| Subject: |
III.A.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL#5
|
|
| Subject: |
III.A.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
|
|
| Subject: |
III.A.III. City of Dallas v. Coppell ISD; 162nd
|
|
| Subject: |
III.A.IV. City of Coppell and Coppell ISD v. City of Dallas; CCL #3
|
|
| Subject: |
III.B. Personnel employment and resignations
|
|
| Subject: |
III.C. Renewal of term and probationary contracts as recommended by the Superintendent
|
|
| Subject: |
III.D. Consider recommendation of termination of probationary contract for James W. Carpenter
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Mike Arthur
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. Youth Art Month
|
|
| Subject: |
VI.B. Business Professionals of America
|
|
| Subject: |
VI.C. Wrestling
|
|
| Subject: |
VI.D. Region 10 Teacher of the Year
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|
| Subject: |
VII. OPEN FORUM
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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.
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| Subject: |
VIII. DISCUSSION AND REPORT ITEMS
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|
| Subject: |
VIII.A. Board Members
|
|
| Subject: |
VIII.A.I. Susie Kemp - Academy Committee
|
|
| Subject: |
VIII.B. Superintendent
|
|
| Subject: |
VIII.B.I. Cowboys Scholar Institute
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSENT
|
|
| Subject: |
IX.A.I. Approve minutes of the February 26, 2007 and March 19, 2007 meetings
|
|
|
Attachments:
|
||
| Subject: |
IX.A.II. Approve 2006-2007 budget amendments
|
|
|
Attachments:
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||
| Subject: |
IX.A.III. Approve Financial Report for February 2007
|
|
|
Attachments:
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||
| Subject: |
IX.A.IV. Approve Investment Pool Authorization for new CFO
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|
| Subject: |
IX.B. Discussion and possible adoption of Addendum to the January 8, 2004 Lease Agreement between Coppell ISD and the Coppell Copperheads Baseball Club, L.P.
|
|
| Subject: |
IX.C. Discussion and possible adoption of Assignment and Assumption of January 8, 2004 Lease Agreement by and between Coppell Independent School District as Lessor, Coppell Copperheads Baseball Club, L.P. as Assignor, and Coppell Copperheads, a Texas nonprofit corporation as Assignee
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|
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
XI. ADJOURNMENT
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