October 27, 2008 at 6:30 PM - Regular

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