August 27, 2012 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

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

III.A. Personnel Employment and Resignations

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

V. INVOCATION

V.A. Amy Dungan

VI. OPEN FORUM

VII. DISCUSSION AND REPORT ITEMS

VII.A. Board President - North Texas Area Association of School Boards (NTAASB), Coppell YMCA Chemical Awareness and Resources Education (C.A.R.E.), Education Foundation

VII.B. Board of Trustees

VII.C. Superintendent

VII.C.I. Athletic Program Update and Introduction of New Coaches - J. Crawford

VII.C.II. Enrollment Update - S. Grant

VII.C.III. Children's Internet Protection Act (CIPA) and Cyberbullying Awareness - C. Branum

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of Board meetings held on July 23, 2012, and August 6, 2012

VIII.A.II. Approve 2011-2012 final budget amendments

VIII.A.III. Approve Financial Report for July 31, 2012

VIII.A.IV. Adopt a Resolution to Recommit Operating Fund Balance under Governmental Accounting Standards Board (GASB) Statement No. 54

VIII.A.V. Approve Special Education Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green & Trevino, P.C.

VIII.A.VI. Approve 2012-2013 Appraisal Calendar

VIII.A.VII. Approve Second Appraisers for 2012-2013 PDAS

VIII.B. Consider approval of Resolution approving and adopting the budget for 2012-2013 fiscal year; (General, Food Service, and Debt Service Funds) appropriating funds for each department, project, and account; and authorizing other matters related to the subject.

VIII.C. Consider approval of trip to Europe by CHS students in the Theatre Arts program

VIII.D. Consider approval of Coppell ISD Concussion Guidelines

VIII.E. Nominate and elect two Board members to be delegates to the State Convention/Delegate Assembly

VIII.F. Consider nomination/endorsement of candidates for TASB Board of Directors

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

X. ADJOURNMENT