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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. CLOSED SESSION - 6:30 PM (Texas Government Code, Section 551.074 - Personnel Matters, Section 551.072 - Deliberations regarding Real Property, and Section 551.071 - Consultation with Attorney)
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; CA NO. 3-08-CV 0753-N
III.B.III. City of Coppell & Coppell ISD v. City of Dallas, CB Parkway and Trammell Crow Co. No 43, Ltd.; CCL #3
IV. RECONVENE TO OPEN SESSION - 7:30 PM
V. INVOCATION
V.A. Anthony Hill
VI. OPEN FORUM
VII. DISCUSSION AND REPORT ITEMS
VII.A. Board President
VII.A.I. Education Foundation
VII.A.II. City update
VII.B. Board Members
VII.B.I. Bennett Ratliff
VII.B.I.a. Education Foundation - Annual Fundraiser
VII.B.I.b. Intervention Services Program Visit
VII.B.I.c. Legislative Forum
VII.B.II. Anthony Hill
VII.B.II.a. District Education Improvement Council Meeting
VII.B.III. Susie Kemp
VII.B.III.a. Red Ribbon Breakfast
VII.B.IV. Thom Hulme
VII.B.IV.a. SHAC meeting
VIII. ACTION ITEMS
VIII.A. CONSENT
VIII.A.I. Approve minutes of Board meetings held on September 29, 2008 and October 16, 2008
VIII.A.II. Approve budget amendments for 2008-2009
VIII.A.III. Approve Financial Report for September 2008
VIII.B. 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
VIII.C. Consider adoption of a resolution authorizing the issuance of maintenance tax and revenue notes
IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 27, 2008 at 6:30 PM - Regular
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL - ESTABLISH QUORUM
Subject:
III. CLOSED SESSION - 6:30 PM (Texas Government Code, Section 551.074 - Personnel Matters, Section 551.072 - Deliberations regarding Real Property, and Section 551.071 - Consultation with Attorney)
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; CA NO. 3-08-CV 0753-N
Subject:
III.B.III. City of Coppell & Coppell ISD v. City of Dallas, CB Parkway and Trammell Crow Co. No 43, Ltd.; CCL #3
Subject:
IV. RECONVENE TO OPEN SESSION - 7:30 PM
Subject:
V. INVOCATION
Subject:
V.A. Anthony Hill
Subject:
VI. 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:
VII. DISCUSSION AND REPORT ITEMS
Subject:
VII.A. Board President
Subject:
VII.A.I. Education Foundation
Subject:
VII.A.II. City update
Subject:
VII.B. Board Members
Subject:
VII.B.I. Bennett Ratliff
Subject:
VII.B.I.a. Education Foundation - Annual Fundraiser
Subject:
VII.B.I.b. Intervention Services Program Visit
Subject:
VII.B.I.c. Legislative Forum
Subject:
VII.B.II. Anthony Hill
Subject:
VII.B.II.a. District Education Improvement Council Meeting
Subject:
VII.B.III. Susie Kemp
Subject:
VII.B.III.a. Red Ribbon Breakfast
Subject:
VII.B.IV. Thom Hulme
Subject:
VII.B.IV.a. SHAC meeting
Subject:
VIII. ACTION ITEMS
Subject:
VIII.A. CONSENT
Subject:
VIII.A.I. Approve minutes of Board meetings held on September 29, 2008 and October 16, 2008
Attachments:
Subject:
VIII.A.II. Approve budget amendments for 2008-2009
Attachments:
Subject:
VIII.A.III. Approve Financial Report for September 2008
Attachments:
Subject:
VIII.B. 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
Subject:
VIII.C. Consider adoption of a resolution authorizing the issuance of maintenance tax and revenue notes
Subject:
IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:
X. ADJOURNMENT

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