July 28, 2008 at 6:30 PM - Regular

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

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.

III.A. Consultation with CISD Attorneys regarding:

III.A.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5

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

III.A.III. City of Coppell & Coppell ISD v. City of Dallas, CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #3

III.B. Personnel Employment and Resignations

III.C. Consider Superintendent's performance objectives

IV. RECONVENE TO OPEN SESSION - 7:30 p.m.

V. INVOCATION

V.A. Susie Kemp

VI. AWARDS

VI.A. UIL State Wrestling Championship

VI.B. Outstanding Soloist

VII. OPEN FORUM

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board President - City 2030 Committee

VIII.B. Board of Trustees

VIII.B.I. Bennett Ratliff - Solar car competition

VIII.B.II. Thom Hulme - NCTCOG

VIII.C. Superintendent

VIII.D. Children's Internet Protection Act (CIPA) - Chad Branum

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve minutes of special meeting (budget workshop) and regular meeting held on June 30, 2008

IX.A.II. Approve 2007-2008 budget amendments

IX.A.III. Approve Financial Report for June 30, 2008

IX.B. Discussion and possible action regarding the Coppell ISD Student Code of Conduct for the 2008-2009 school year

IX.C. Consider approval of changes to Board Policy EIF (LOCAL) - Academic Achievement - Graduation

IX.D. Consider approval of changes to Board Policy GKD (LOCAL) - Community Relations - Nonschool Use of School Facilities

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

IX.F. Discussion and possible action regarding the purchase of fuel tanks

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

IX.H. Consider approval of lease agreement for parking lot at St. Ann Parish Church

IX.I. Board Operating Procedures

IX.J. Nomination/Endorsement of candidates for TASB Board of Directors

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

XI. ADJOURNMENT