October 27, 2014 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 PM

III.A. Personnel Employment and Resignations

IV. RECONVENE TO OPEN SESSION - 7:30 PM

V. INVOCATION

V.A. Thom Hulme

VI. OPEN FORUM

VII. DISCUSSION AND REPORT ITEMS

VII.A. Board President

VII.A.I. District-wide Educational Improvement Council

VII.A.II. Coppell Education Foundation

VII.A.III. Coppell YMCA C.A.R.E. Program

VII.B. Board Members

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

VII.B.II. Amy Dungan - Parent Plug In

VII.B.III. Thom Hulme - School Health Advisory Council (SHAC)

VII.C. Superintendent

VII.C.I. Advanced Academic Participation and Performance - Deana Harrell

VII.C.II. Technology Audit Report - Dr. Sam Farsaii

VII.C.III. Update on Bond Construction Projects - Sid Grant

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of Board meeting held on September 22, 2014, and Team of Eight training meeting held on October 9, 2014

VIII.A.II. Approve monthly budget amendments for 2014-2015

VIII.A.III. Approve Financial Report for September 2014

VIII.A.IV. Adopt Resolution recommitting Operating Fund Balance

VIII.B. Consider adoption of CISD Campus Improvement Plans

VIII.C. Discuss and consider a resolution to transfer General Fund Balance to a Construction Fund Account for Coppell High School Kitchen Additions

VIII.D. Discuss and consider amending the Guaranteed Maximum Price of AIA Document A133-2009 Exhibit A between Coppell Independent School District and Balfour Beatty Construction, LLC for the Phase 2 Coppell
High School 2014 Additions to include the Coppell High School kitchen addition

VIII.E. Discuss and consider amending Stantec Architecture, Inc., Agreement to include furniture, furnishings, and equipment design services

VIII.F. Discuss and consider approval of an agreement between DMG Mori Seiki and Coppell ISD granting a Foreign Trade Zone designation

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

X. ADJOURNMENT