November 14, 2011 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. AWARDS 6:00 p.m.

III.A. GEM Awards

IV. CLOSED SESSION - (Texas Government Code, Section 551.072 - Deliberations regarding Real Property, and Section 551.074 - Personnel Matters)

IV.A. Discuss acquisition of property

IV.B. Personnel employment and resignations

V. RECONVENE TO OPEN SESSION - 7:30 PM

VI. INVOCATION

VI.A. Bennett Ratliff

VII. AWARDS

VII.A. NCEA Higher Performing Schools - Coppell High School, CMS East, CMS North, CMS West, and Valley Ranch Elementary

VIII. OPEN FORUM

IX. DISCUSSION AND REPORT ITEMS

IX.A. Board President - NTAASB, Education Foundation, YMCA C.A.R.E., Dallas County School Board Presidents, iLead, and AASA Superintendent of the Year Nomination

IX.B. Board Members

IX.C. Superintendent -

IX.C.I. Strategic Plan (Character) - B. Hunt

IX.C.II. Education Symposium - B. Hunt

IX.C.III. Facility/Enrollment Visioning Committee - S. Grant

IX.C.IV. Coppell Nature Park  - L. Cook

IX.C.V. Advanced Placement Report - M. Bryson and T. Kettler

IX.C.V.a. SAT

IX.C.V.b. ACT

IX.C.V.c. Advanced Placement (AP)

IX.C.V.d. International Baccalaureate (IB)

IX.C.V.e. Gold Performance Acknowledgements

IX.C.VI. LEA Compliance Profile for 2010-2011 - R. Carr

X. ACTION ITEMS

X.A. CONSENT

X.A.I. Approve minutes of the Board meeting held on October 24, 2011

X.A.II. Approve budget amendments for 2011-2012

X.A.III. Approve Financial Report for October 2011

X.B. Consider adoption of an official ballot resolution for Coppell ISD to cast its vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District

X.C. Consider adoption of a Resolution regarding Bullying Prevention and Awareness Week

X.D. Consider approval of a Resolution to commit $3,000,000 in Operating Fund balance

X.E. Consider approval of a bid to provide disaster recovery/data backup - C. Branum

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

XII. ADJOURNMENT