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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. AWARDS
III.A. GEM Awards
IV. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters, and Section 551.071 - Consultation with Attorney)
IV.A. Personnel Employment and Resignations
IV.B. Consultation with CISD Attorney regarding litigation:
IV.B.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
IV.B.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
IV.B.III. City of Coppell & Coppell ISD v. City of Dallas, CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #3
V. RECONVENE TO OPEN SESSION
VI. INVOCATION
VI.A. Kathie Gautille
VII. OPEN FORUM
VIII. DISCUSSION AND REPORT ITEMS
VIII.A. Board President
VIII.B. Board Members
VIII.B.I. Cindy Warner - Coppell Youth Leadership
VIII.B.II. Anthony Hill - DEIC
VIII.C. Superintendent
VIII.D. PE/Wellness Presentation
VIII.E. CLEAResult Presentation
VIII.F. Library System Upgrade
IX. ACTION ITEMS
IX.A. CONSENT
IX.A.I. Approve minutes of the October 22, 2007, and November 5, 2007 meetings
IX.A.II. Approve Financial Report for October 2007
IX.A.III. Approve Investment Report for period ending September 30, 2007
IX.A.IV. Approve Budget Amendments for 2007-2008
IX.A.V. Adopt a resolution for CISD to cast its vote for the fifth member of the Board of Directors of the Dallas Central Appraisal District
IX.A.VI. Approve Joe Funk Engineers, Inc., as the Construction Manager for the Phase Two and Phase Three Bond Projects as specified in the proposed RFP
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 26, 2007 at 6:15 PM - Regular
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL - ESTABLISH QUORUM
Subject:
III. AWARDS
Subject:
III.A. GEM Awards
Subject:
IV. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters, and Section 551.071 - Consultation with Attorney)
Subject:
IV.A. Personnel Employment and Resignations
Subject:
IV.B. Consultation with CISD Attorney regarding litigation:
Subject:
IV.B.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
Subject:
IV.B.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
Subject:
IV.B.III. City of Coppell & Coppell ISD v. City of Dallas, CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #3
Subject:
V. RECONVENE TO OPEN SESSION
Subject:
VI. INVOCATION
Subject:
VI.A. Kathie Gautille
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 Assistant Board Secretary, Kay Ryon, to complete an information card and return the card to the Assistant Board Secretary by 7:30 p.m.
Subject:
VIII. DISCUSSION AND REPORT ITEMS
Subject:
VIII.A. Board President
Subject:
VIII.B. Board Members
Subject:
VIII.B.I. Cindy Warner - Coppell Youth Leadership
Subject:
VIII.B.II. Anthony Hill - DEIC
Subject:
VIII.C. Superintendent
Subject:
VIII.D. PE/Wellness Presentation
Subject:
VIII.E. CLEAResult Presentation
Subject:
VIII.F. Library System Upgrade
Subject:
IX. ACTION ITEMS
Subject:
IX.A. CONSENT
Subject:
IX.A.I. Approve minutes of the October 22, 2007, and November 5, 2007 meetings
Attachments:
Subject:
IX.A.II. Approve Financial Report for October 2007
Attachments:
Subject:
IX.A.III. Approve Investment Report for period ending September 30, 2007
Attachments:
Subject:
IX.A.IV. Approve Budget Amendments for 2007-2008
Attachments:
Subject:
IX.A.V. Adopt a resolution for CISD to cast its vote for the fifth member of the Board of Directors of the Dallas Central Appraisal District
Subject:
IX.A.VI. Approve Joe Funk Engineers, Inc., as the Construction Manager for the Phase Two and Phase Three Bond Projects as specified in the proposed RFP
Attachments:
Subject:
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:
XI. ADJOURNMENT

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