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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. CLOSED SESSION (Texas Government Code, 551.071 - Consultation with Attorney, Section 551.072 - Deliberations Regarding Real Property, and Section 551.074 - Personnel Matters) - 6:30 p.m.
III.A. Consultation with CISD Attorneys regarding:
III.A.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
III.A.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
III.A.III. City of Coppell & Coppell ISD v. City of Dallas, CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #3
III.B. Personnel Employment and Resignations
III.C. Consider staff raises for 2008-2009 school year
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
V. INVOCATION
V.A. Thom Hulme
VI. AWARDS
VI.A. Outstanding Choir Soloists
VI.B. Engineering grant
VII. OPEN FORUM
VIII. DISCUSSION AND REPORT ITEMS
VIII.A. Board President - Campus and Committee Appointments
VIII.B. Board of Trustees
VIII.B.I. Summer Leadership Institute
VIII.B.II. Anthony Hill - NTAASB
VIII.C. Superintendent - Visioning Institute
VIII.D. CATE Report - Donna Carpenter
VIII.E. Preliminary TAKS results - Dr. Monica Uphoff
VIII.F. Purchasing Cooperative Fees Paid by CISD - Denise Sullivan
IX. ACTION ITEMS
IX.A. CONSENT
IX.A.I. Approve minutes of the May 19, 2008 and June 2, 2008 meetings
IX.A.II. Approve 2007-2008 budget amendments
IX.A.III. Approve Financial Report for May 2008
IX.A.IV. Approve Investment Report for period ending May 31, 2008
IX.A.V. Approve waiver request for Coppell Middle School East to become a Title I "schoolwide" campus
IX.B. Consider purchase of the IEP+ Special Education database
IX.C. Consider approval of an increase in the amount of authorized cost sharing for attorney fees with the City of Coppell for the North Lake property litigation
IX.D. Consider approval of Board Policy FNAA (LOCAL) - Student Expression - Distribution of Nonschool Literature
IX.E. Consider approval of Board Policy FNAB (LOCAL) - Student Expression - Use of School Facilities for Nonschool Purposes
IX.F. Consider approval of Board Policy GKD (LOCAL) - Community Relations - Nonschool Use of School Facilities
IX.G. Consider approval of Board Policy GKDA (LOCAL) - Nonschool Use of School Facilities - Distribution of Nonschool Literature
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: June 30, 2008 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 - Consultation with Attorney, Section 551.072 - Deliberations Regarding Real Property, and Section 551.074 - Personnel Matters) - 6:30 p.m.
Subject:
III.A. Consultation with CISD Attorneys regarding:
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 Coppell & Coppell ISD v. City of Dallas, CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #3
Subject:
III.B. Personnel Employment and Resignations
Subject:
III.C. Consider staff raises for 2008-2009 school year
Subject:
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
Subject:
V. INVOCATION
Subject:
V.A. Thom Hulme
Subject:
VI. AWARDS
Subject:
VI.A. Outstanding Choir Soloists
Subject:
VI.B. Engineering grant
Subject:
VII. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
Subject:
VIII. DISCUSSION AND REPORT ITEMS
Subject:
VIII.A. Board President - Campus and Committee Appointments
Subject:
VIII.B. Board of Trustees
Subject:
VIII.B.I. Summer Leadership Institute
Subject:
VIII.B.II. Anthony Hill - NTAASB
Subject:
VIII.C. Superintendent - Visioning Institute
Subject:
VIII.D. CATE Report - Donna Carpenter
Subject:
VIII.E. Preliminary TAKS results - Dr. Monica Uphoff
Subject:
VIII.F. Purchasing Cooperative Fees Paid by CISD - Denise Sullivan
Attachments:
Subject:
IX. ACTION ITEMS
Subject:
IX.A. CONSENT
Subject:
IX.A.I. Approve minutes of the May 19, 2008 and June 2, 2008 meetings
Attachments:
Subject:
IX.A.II. Approve 2007-2008 budget amendments
Attachments:
Subject:
IX.A.III. Approve Financial Report for May 2008
Attachments:
Subject:
IX.A.IV. Approve Investment Report for period ending May 31, 2008
Attachments:
Subject:
IX.A.V. Approve waiver request for Coppell Middle School East to become a Title I "schoolwide" campus
Attachments:
Subject:
IX.B. Consider purchase of the IEP+ Special Education database
Attachments:
Subject:
IX.C. Consider approval of an increase in the amount of authorized cost sharing for attorney fees with the City of Coppell for the North Lake property litigation
Attachments:
Subject:
IX.D. Consider approval of Board Policy FNAA (LOCAL) - Student Expression - Distribution of Nonschool Literature
Attachments:
Subject:
IX.E. Consider approval of Board Policy FNAB (LOCAL) - Student Expression - Use of School Facilities for Nonschool Purposes
Attachments:
Subject:
IX.F. Consider approval of Board Policy GKD (LOCAL) - Community Relations - Nonschool Use of School Facilities
Attachments:
Subject:
IX.G. Consider approval of Board Policy GKDA (LOCAL) - Nonschool Use of School Facilities - Distribution of Nonschool Literature
Attachments:
Subject:
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:
XI. ADJOURNMENT

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