Items I - V

I. CALL TO ORDER II. ROLL CALL - ESTABLISH QUORUM III. CLOSED SESSION (Texas Government Code, Section 551.074) A. Personnel employment and resignations IV. RECONVENE TO OPEN SESSION V. INVOCATION A. David Apple

Item VI

OPEN FORUM

Item VII A

Board President -North Texas Area Association of School Boards (NTAASB), District-wide Educational Improvement Council (DEIC), and Committee Assignments & Campus Adoptions

Item VII B

Thom Hulme - Summer Leadership Institute

Item VII C - I

Student Health Advisory Council (SHAC) 2011-12 Report - Sherri Hankins

Item VII C - II

Staff Development - Michelle King

Item VIII A

Consent Agenda Items VIII A-I - VIII A-VI

Item VIII A - VII

Approve Foreign Exchange Student Waiver to TEA

Item VIII B

Consider adoption of the CISD District Improvement Plan

Item VIII C

Consider adoption of a resolution authorizing the Board President, Secretary, and Superintendent of Coppell ISD to execute any documents necessary to accomplish the purpose of reducing the wealth of Coppell ISD by purchasing attendance credits from the state under Chapter 41, Subchapter D of the Texas Education Code for the 2012-13 school year

Item VIII D

Consider action regarding the Texas Association of School Boards (TASB) Policy Update 94, affecting (LOCAL) policies I. FFAF (LOCAL): Wellness and Health Services - Care Plans (add policy)

Item VIII E

Consider renaming of the Education Annex

Items VIII F & X

VIII F. Consider submission of new Advocacy Resolutions to be included in the 2012-2014 TASB Advocacy Agenda X. ADJOURNMENT