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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, 551.071 - Consultation with Attorney, Section 551.072 - Deliberations Regarding Real Property, and Section 551.074 - Personnel Matters) - 6:30 p.m.
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III.A. Consultation with CISD Attorneys regarding:
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III.A.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
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III.A.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.A.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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III.B. Personnel Employment and Resignations
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III.C. Consider Superintendent's performance objectives
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IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
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V. INVOCATION
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V.A. Susie Kemp
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VI. AWARDS
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VI.A. UIL State Wrestling Championship
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VI.B. Outstanding Soloist
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VII. OPEN FORUM
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President - City 2030 Committee
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VIII.B. Board of Trustees
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VIII.B.I. Bennett Ratliff - Solar car competition
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VIII.B.II. Thom Hulme - NCTCOG
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VIII.C. Superintendent
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VIII.D. Children's Internet Protection Act (CIPA) - Chad Branum
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of special meeting (budget workshop) and regular meeting held on June 30, 2008
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IX.A.II. Approve 2007-2008 budget amendments
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IX.A.III. Approve Financial Report for June 30, 2008
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IX.B. Discussion and possible action regarding the Coppell ISD Student Code of Conduct for the 2008-2009 school year
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IX.C. Consider approval of changes to Board Policy EIF (LOCAL) - Academic Achievement - Graduation
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IX.D. Consider approval of changes to Board Policy GKD (LOCAL) - Community Relations - Nonschool Use of School Facilities
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IX.E. Approve Superintendent as Purchasing Agent for Coppell Independent School District, Authorized Representative for all Federal programs including E-Rate and Child Nutrition, and Designated Custodian for the general fund, building fund, child nutrition fund, bond fund, activity fund, all federal programs including E-Rate, all state programs, and all other school programs and activities not listed for the 2008-2009 school year
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IX.F. Discussion and possible action regarding the purchase of fuel tanks
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IX.G. Consideration of a Proposed Tax Rate for the 2008 Tax Year (2008-2009 School Year) based on Administrative recommendations to be published in Truth and Taxation Notice
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IX.H. Consider approval of lease agreement for parking lot at St. Ann Parish Church
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IX.I. Board Operating Procedures
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IX.J. Nomination/Endorsement of candidates for TASB Board of Directors
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 28, 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; CA NO. 3-08-CV 0753-N
|
|
| 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 Superintendent's performance objectives
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Susie Kemp
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. UIL State Wrestling Championship
|
|
| Subject: |
VI.B. Outstanding Soloist
|
|
| 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. DISCUSSION AND REPORT ITEMS
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| Subject: |
VIII.A. Board President - City 2030 Committee
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|
| Subject: |
VIII.B. Board of Trustees
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|
| Subject: |
VIII.B.I. Bennett Ratliff - Solar car competition
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|
| Subject: |
VIII.B.II. Thom Hulme - NCTCOG
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|
| Subject: |
VIII.C. Superintendent
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|
| Subject: |
VIII.D. Children's Internet Protection Act (CIPA) - Chad Branum
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Attachments:
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| Subject: |
IX. ACTION ITEMS
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|
| Subject: |
IX.A. CONSENT
|
|
| Subject: |
IX.A.I. Approve minutes of special meeting (budget workshop) and regular meeting held on June 30, 2008
|
|
|
Attachments:
|
||
| Subject: |
IX.A.II. Approve 2007-2008 budget amendments
|
|
|
Attachments:
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||
| Subject: |
IX.A.III. Approve Financial Report for June 30, 2008
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|
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Attachments:
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||
| Subject: |
IX.B. Discussion and possible action regarding the Coppell ISD Student Code of Conduct for the 2008-2009 school year
|
|
|
Attachments:
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||
| Subject: |
IX.C. Consider approval of changes to Board Policy EIF (LOCAL) - Academic Achievement - Graduation
|
|
|
Attachments:
|
||
| Subject: |
IX.D. Consider approval of changes to Board Policy GKD (LOCAL) - Community Relations - Nonschool Use of School Facilities
|
|
|
Attachments:
|
||
| Subject: |
IX.E. Approve Superintendent as Purchasing Agent for Coppell Independent School District, Authorized Representative for all Federal programs including E-Rate and Child Nutrition, and Designated Custodian for the general fund, building fund, child nutrition fund, bond fund, activity fund, all federal programs including E-Rate, all state programs, and all other school programs and activities not listed for the 2008-2009 school year
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|
| Subject: |
IX.F. Discussion and possible action regarding the purchase of fuel tanks
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|
|
Attachments:
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||
| Subject: |
IX.G. Consideration of a Proposed Tax Rate for the 2008 Tax Year (2008-2009 School Year) based on Administrative recommendations to be published in Truth and Taxation Notice
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|
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Attachments:
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||
| Subject: |
IX.H. Consider approval of lease agreement for parking lot at St. Ann Parish Church
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|
| Subject: |
IX.I. Board Operating Procedures
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Attachments:
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| Subject: |
IX.J. Nomination/Endorsement of candidates for TASB Board of Directors
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|
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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| Subject: |
XI. ADJOURNMENT
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