May 16, 2011 at 6:30 PM - Special Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION - (Texas Government Code, Section 551.074- Personnel Matters)

III.A. Personnel employment and resignations

III.B. Review of staff evaluations

IV. RECONVENE TO OPEN SESSION

V. ACTION ITEMS

V.A. CONSENT ITEMS

V.A.I. Approve Advocacy Resolution

V.B. Approve renewal of Lease Agreement between St. Ann Catholic Parish and Coppell ISD for the purpose of New Tech High @ Coppell student parking during the 2011-2012 school year

V.C. Discuss and consider approval of Daktronics Sports Marketing to market and sell advertising to potential advertisers for Coppell ISD athletic venues

VI. WORK SESSION - TOPICS TO BE DISCUSSED

VI.A. 2011-2012 budget

VI.B. Accounts payable audit review

VI.C. Orchestra program

VI.D. Employee survey

VI.E. Beginning Teaching Induction and Mentoring (BTIM) update - M. King

VI.F. Update on Mandarin grant and Mandarin program - M. Bryson

VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN WORK SESSION AND CLOSED SESSION

VIII. ADJOURNMENT