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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. AWARDS 6:00 p.m.
III.A. GEM Awards
IV. CLOSED SESSION - (Texas Government Code, Section 551.0821 - Matter involving personally identifiable information of a student, Section 551.074 - Personnel Matters, Section 551.072 - Deliberations regarding Real Property, 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; CA NO. 3-08-CV 0753-N
IV.B.III. City of Coppell & Coppell ISD v. City of Dallas, CB Parkway and Trammell Crow Co. No 43, Ltd.; CCL #3
IV.C. Level III parent grievance hearing
V. RECONVENE TO OPEN SESSION - 7:30 PM
VI. INVOCATION
VI.A. Bennett Ratliff
VII. AWARDS
VII.A. Texas Business & Education Coalition (TBEC) Honor Roll Recipients - Coppell High School, CMS North and CMS West
VII.B. Outstanding Middle School Art Educator (Texas Art Education Association) - Beverly Beesley
VII.C. Texas Assoc. for Health, PE Recreation and Dance honor award - Tamara Gilstrap
VII.D. UIL State Marching Band Competition - CHS Band
VIII. OPEN FORUM
IX. DISCUSSION AND REPORT ITEMS
IX.A. Board President
IX.A.I. Education Foundation
IX.B. Board Members
IX.B.I. Anthony Hill
IX.B.I.a. NTAASB meeting
IX.B.I.b. DEIC
IX.B.II. Thom Hulme
IX.B.II.a. TAGT Conference
X. ACTION ITEMS
X.A. CONSENT
X.A.I. Approve minutes of Board meetings held on October 27, 2008 and November 3, 2008
X.A.II. Approve budget amendments for 2008-2009
X.A.III. Approve Financial Report for October 2008
X.B. Consider approval of the renovation and repair of Coppell High School skylights
X.C. Consider approval of lease agreement with St. Ann Catholic Parish for parking lot
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
XII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 17, 2008 at 6:00 PM - Regular
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL - ESTABLISH QUORUM
Subject:
III. AWARDS 6:00 p.m.
Subject:
III.A. GEM Awards
Subject:
IV. CLOSED SESSION - (Texas Government Code, Section 551.0821 - Matter involving personally identifiable information of a student, Section 551.074 - Personnel Matters, Section 551.072 - Deliberations regarding Real Property, 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; CA NO. 3-08-CV 0753-N
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:
IV.C. Level III parent grievance hearing
Subject:
V. RECONVENE TO OPEN SESSION - 7:30 PM
Subject:
VI. INVOCATION
Subject:
VI.A. Bennett Ratliff
Subject:
VII. AWARDS
Subject:
VII.A. Texas Business & Education Coalition (TBEC) Honor Roll Recipients - Coppell High School, CMS North and CMS West
Subject:
VII.B. Outstanding Middle School Art Educator (Texas Art Education Association) - Beverly Beesley
Subject:
VII.C. Texas Assoc. for Health, PE Recreation and Dance honor award - Tamara Gilstrap
Subject:
VII.D. UIL State Marching Band Competition - CHS Band
Subject:
VIII. 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:
IX. DISCUSSION AND REPORT ITEMS
Subject:
IX.A. Board President
Subject:
IX.A.I. Education Foundation
Subject:
IX.B. Board Members
Subject:
IX.B.I. Anthony Hill
Subject:
IX.B.I.a. NTAASB meeting
Subject:
IX.B.I.b. DEIC
Subject:
IX.B.II. Thom Hulme
Subject:
IX.B.II.a. TAGT Conference
Subject:
X. ACTION ITEMS
Subject:
X.A. CONSENT
Subject:
X.A.I. Approve minutes of Board meetings held on October 27, 2008 and November 3, 2008
Attachments:
Subject:
X.A.II. Approve budget amendments for 2008-2009
Attachments:
Subject:
X.A.III. Approve Financial Report for October 2008
Attachments:
Subject:
X.B. Consider approval of the renovation and repair of Coppell High School skylights
Attachments:
Subject:
X.C. Consider approval of lease agreement with St. Ann Catholic Parish for parking lot
Subject:
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:
XII. ADJOURNMENT

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