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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, Section 551.074 - Personnel Matters, Section 551.072 - Deliberations regarding Real Property, and Section 551.071 - Consultation with Attorney)
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III.A. Personnel employment and resignations
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III.B. Consultation with CISD attorney regarding litigation:
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III.B.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
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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
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III.B.III. City of Coppell & Coppell ISD v. City of Dallas, CB Parkway and Trammell Crow Co. No 43, Ltd.; CCL #3
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Anthony Hill
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VI. AWARDS
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VI.A. National Merit Semi-Finalists
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VII. OPEN FORUM
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VIII. PUBLIC HEARING
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VIII.A. Public hearing with opportunity for public input and overview regarding applications for grants from the Coppell Education Development Corporation (CEDC)
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VIII.B. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President
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IX.B. Board Members
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IX.B.I. Anthony Hill - NTAASB and TASB Delegate Assembly
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IX.C. Superintendent
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IX.C.I. North Lake update
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IX.D. 2008 State Accountability - Dr. Monica Uphoff
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IX.E. July Exit Level TAKS results - Dr. Monica Uphoff
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IX.F. TAKS-M - Dr. Monica Uphoff
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IX.G. Texas English Language Proficiency Assessment (TELPAS) results - Dr. Monica Uphoff
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IX.H. ESL/Bilingual Report - Teresa Tate
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IX.I. Report on Highly Qualified Teachers - Tracey Wallace
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IX.J. Physics IB report - Linda Cook
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve minutes of Board meetings held on August 18, 2008; August 27, 2008; August 28, 2008; and September 16, 2008
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X.A.II. Approve budget amendments for 2008-2009
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X.A.III. Approve Financial Report for August 2008
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X.A.IV. Approve Investment Report for Period Ending August 31, 2008
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X.A.V. Approve Second Appraisers for 2008-2009 PDAS
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X.A.VI. Consider adoption of a resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256, Section 2256.005(e)
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X.A.VII. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of investment of public funds, Section 2256.025
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X.A.VIII. Consider adoption of a resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent sources of instruction for district investment officer training
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X.B. Consider approval of grants to the Coppell Education Development Corporation
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X.B.I. Pre-K - 12th Grade English as a Second Language Grant
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X.B.II. Coppell Spanish Program Grant
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X.B.III. Literacy Intervention Support Program Grant
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X.B.IV. CISD Library Grant
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X.C. Consider adoption of CISD Campus Improvement Plans
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X.D. Consider adoption of CISD District Improvement Plan
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X.E. Consider adoption of a resolution setting the 2008 Maintenance and Operations and Debt Service tax rates for the Coppell Independent School District
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X.F. Consider Resolution extending date to approve Settlement Agreement and related real estate transactions
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X.G. Consider Resolution authorizing approval of Settlement Agreement among Coppell ISD, City of Coppell, and Billingsley Development Corporation
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X.H. Consider Resolution authorizing approval of Contract of Purchase and Sale of 70 acre and of 12 acre tracts of land
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X.I. Consider Resolution authorizing approval of Contract of Purchase and Sale of 20 acre tract (Northwest Tract)
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X.J. Consider Resolution authorizing approval of Option Contract for Purchase of 20 acre tract (Southeast tract)
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XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 29, 2008 at 6:30 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION (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
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Anthony Hill
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. National Merit Semi-Finalists
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|
| Subject: |
VII. OPEN FORUM
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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.
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| Subject: |
VIII. PUBLIC HEARING
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|
| Subject: |
VIII.A. Public hearing with opportunity for public input and overview regarding applications for grants from the Coppell Education Development Corporation (CEDC)
|
|
| Subject: |
VIII.B. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
|
|
|
Attachments:
|
||
| Subject: |
IX. DISCUSSION AND REPORT ITEMS
|
|
| Subject: |
IX.A. Board President
|
|
| Subject: |
IX.B. Board Members
|
|
| Subject: |
IX.B.I. Anthony Hill - NTAASB and TASB Delegate Assembly
|
|
| Subject: |
IX.C. Superintendent
|
|
| Subject: |
IX.C.I. North Lake update
|
|
| Subject: |
IX.D. 2008 State Accountability - Dr. Monica Uphoff
|
|
|
Attachments:
|
||
| Subject: |
IX.E. July Exit Level TAKS results - Dr. Monica Uphoff
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|
| Subject: |
IX.F. TAKS-M - Dr. Monica Uphoff
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|
| Subject: |
IX.G. Texas English Language Proficiency Assessment (TELPAS) results - Dr. Monica Uphoff
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|
| Subject: |
IX.H. ESL/Bilingual Report - Teresa Tate
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|
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Attachments:
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||
| Subject: |
IX.I. Report on Highly Qualified Teachers - Tracey Wallace
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|
| Subject: |
IX.J. Physics IB report - Linda Cook
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|
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Attachments:
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||
| Subject: |
X. ACTION ITEMS
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|
| Subject: |
X.A. CONSENT
|
|
| Subject: |
X.A.I. Approve minutes of Board meetings held on August 18, 2008; August 27, 2008; August 28, 2008; and September 16, 2008
|
|
|
Attachments:
|
||
| Subject: |
X.A.II. Approve budget amendments for 2008-2009
|
|
|
Attachments:
|
||
| Subject: |
X.A.III. Approve Financial Report for August 2008
|
|
|
Attachments:
|
||
| Subject: |
X.A.IV. Approve Investment Report for Period Ending August 31, 2008
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|
|
Attachments:
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||
| Subject: |
X.A.V. Approve Second Appraisers for 2008-2009 PDAS
|
|
|
Attachments:
|
||
| Subject: |
X.A.VI. Consider adoption of a resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256, Section 2256.005(e)
|
|
|
Attachments:
|
||
| Subject: |
X.A.VII. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of investment of public funds, Section 2256.025
|
|
|
Attachments:
|
||
| Subject: |
X.A.VIII. Consider adoption of a resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent sources of instruction for district investment officer training
|
|
|
Attachments:
|
||
| Subject: |
X.B. Consider approval of grants to the Coppell Education Development Corporation
|
|
| Subject: |
X.B.I. Pre-K - 12th Grade English as a Second Language Grant
|
|
|
Attachments:
|
||
| Subject: |
X.B.II. Coppell Spanish Program Grant
|
|
|
Attachments:
|
||
| Subject: |
X.B.III. Literacy Intervention Support Program Grant
|
|
|
Attachments:
|
||
| Subject: |
X.B.IV. CISD Library Grant
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|
|
Attachments:
|
||
| Subject: |
X.C. Consider adoption of CISD Campus Improvement Plans
|
|
|
Attachments:
|
||
| Subject: |
X.D. Consider adoption of CISD District Improvement Plan
|
|
|
Attachments:
|
||
| Subject: |
X.E. Consider adoption of a resolution setting the 2008 Maintenance and Operations and Debt Service tax rates for the Coppell Independent School District
|
|
|
Attachments:
|
||
| Subject: |
X.F. Consider Resolution extending date to approve Settlement Agreement and related real estate transactions
|
|
| Subject: |
X.G. Consider Resolution authorizing approval of Settlement Agreement among Coppell ISD, City of Coppell, and Billingsley Development Corporation
|
|
| Subject: |
X.H. Consider Resolution authorizing approval of Contract of Purchase and Sale of 70 acre and of 12 acre tracts of land
|
|
| Subject: |
X.I. Consider Resolution authorizing approval of Contract of Purchase and Sale of 20 acre tract (Northwest Tract)
|
|
| Subject: |
X.J. Consider Resolution authorizing approval of Option Contract for Purchase of 20 acre tract (Southeast tract)
|
|
| Subject: |
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
XII. ADJOURNMENT
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|
