October 28, 2013 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.072 - Deliberations Regarding the Purchase, Exchange, Lease or Value of Real Property; Section 551.074 - Personnel Matters) - 6:30 PM

III.A. Personnel Employment and Resignations

III.B. Discussion of potential land purchase

IV. RECONVENE TO OPEN SESSION - 7:30 PM

V. INVOCATION

V.A. Thom Hulme

VI. AWARDS

VI.A. Mark of Excellence/National Wind Band Honors Project - CMS North Honor Winds Band

VI.B. U.S. Army All American Team - Solomon Thomas

VI.C. Recognition of 100 year old former CISD teacher - Ruby Handley

VII. OPEN FORUM

VIII. DISCUSSION AND REPORT ITEMS

VIII.A. Board President

VIII.A.I. Coppell Education Foundation, Coppell YMCA C.A.R.E., and District-wide Educational Improvement Council (DEIC)

VIII.B. Board Members

VIII.B.I. Susie Kemp - Red Ribbon Week

VIII.B.II. Thom Hulme - School Health Advisory Council (SHAC)

VIII.C. Superintendent

VIII.C.I. Texas High Performance Schools Consortium and North Texas Regional Consortium

VIII.C.II. Student Enrollment Projections - Sid Grant

VIII.C.III. Update on 2014-2015 Capital Projects - Sid Grant

VIII.C.IV. Advanced Academic Participation and Performance - Kristen Brown and Deana Harrell

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve minutes of Board meeting held on September 23, 2013; Joint meeting with City of Coppell held on September 26, 2013; and Special meeting held on October 21, 2013

IX.A.II. Approve monthly budget amendments for 2013-2014

IX.A.III. Approve Financial Report for September 2013

IX.A.IV. Adopt Resolution adjusting committed Operating Fund Balance for special student populations

IX.B. Discuss and consider approval of New Tech High @ Coppell LOTE trip to Spain in March of 2014

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

XI. ADJOURNMENT