II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters)  6:30 PM

III.A. Personnel employment and resignations

III.B. Renewal of administrative contracts as recommended by the Superintendent

III.C. Renewal of term and probationary contracts as recommended by the Superintendent

IV. RECONVENE TO OPEN SESSION - 7:30 PM

V. INVOCATION

V.A. Bennett Ratliff

VI. AWARDS

VI.A. All State Choir

VI.B. National Merit Finalists

VI.C. State Wrestling Competitors

VII. OPEN FORUM

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board President - SHAC

VIII.B. Board Members

VIII.B.I. Anthony Hill - YMCA C.A.R.E., NTAASB, IBM Engineering Week

VIII.C. Superintendent

VIII.C.I. Open Enrollment - Sid Grant

VIII.C.II. School Improvement Data - Mechelle Bryson and Todd Kettler

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve minutes of Board meeting held on February 28, 2011

IX.A.II. Approve budget amendments for 2010- 2011

IX.A.III. Approve Financial Report for February 2011

IX.A.IV. Approve Investment Report for period ending February 28, 2011

IX.A.V. Adopt all textbook titles offered by the State of Texas and direct staff to order the specific titles within each subject as recommended by the English as a Second Language (ESL) Committees (K-5 and 6-8)

IX.A.VI. Approve cafeteria repairs/replacements to be paid from the Child Nutrition fund balance

IX.A.VII. Adopt Resolution for payment of compensation to designated non-exempt employees for three missed days due to inclement weather

IX.A.VIII. Approve State Waiver for missed instructional days

IX.A.IX. Approve award of bid as it relates to various student locker replacements at Coppell Middle School West and Coppell Middle School East

IX.A.X. Adopt Amended Election Order and Notice

IX.B. Discuss and consider approval of the Charter Builders, Ltd. contract amendment setting the "Guaranteed Maximum Price" for the summer 2011 construction and renovation projects bid under the Construction Manager at Risk purchasing method

IX.C. Consider action regarding the Texas Association of School Boards (TASB) Policy update 89, affecting (LOCAL) policies

IX.C.I. CKB (LOCAL):  Safety Program/Risk Management-Accident Prevention and Reports (replace policy)

IX.C.II. EEJA (LOCAL):  Individualized Learning-Credit by Examination with Prior Instruction (delete policy)

IX.C.III. EEJB (LOCAL):  Individualized Learning - Credit by Examination without Prior Instruction (delete policy)

IX.C.IV. EEJC (LOCAL):  Individualized Learning-Correspondence Courses (delete policy)

IX.C.V. EFB (LOCAL):  Instructional Resources-Library Media Programs (delete policy)

IX.C.VI. EHDB (LOCAL):  Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction (add policy)

IX.C.VII. EHDC (LOCAL):  Alternative Methods for Earning Credit-Credit by Examination without Prior Instruction (add policy)

IX.C.VIII. EHDD (LOCAL):  Alternative Methods for Earning Credit-College Course Work/Dual Credit (replace policy)

IX.C.IX. EHDE (LOCAL):  Alternative Methods for Earning Credit-Distance Learning (add policy)

IX.C.X. FD (LOCAL):  Admissions  (replace policy)

IX.D. Consider adopting changes to Board Policy FM (LOCAL):  Student Activities

IX.E. Discuss and consider award of bid as it relates to the renovation of Lesley Field

IX.F. Consider approval of Interlocal Agreement with the City of Coppell as it relates to the renovation and joint use of Lesley Field

IX.G. Discussion and possible action on boundary alignment options

IX.H. Discussion and possible action on health care contribution

X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

XI. ADJOURNMENT