I. CALL TO ORDER II. ROLL CALL - ESTABLISH QUORUM
DISTRICT HIGHLIGHTS III.A. Summer Professional Learning III.B. Victory Place @ Coppell Achieves Great Expectations Model School Status III.C. CHS Theatre Wins Local Choreography Award
AWARDS IV.A. Arnav Kashyap Wins National Debate Championship IV.B. State School Safety Spotlight Awards
INVOCATION AND PLEDGE - Leigh Walker - Place 1
OPEN FORUM Description: Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
DISCUSSION AND REPORT ITEMS - SUPERINTENDENT VII.A. 2021-2022 Budget - Diana Sircar (Chief Financial Officer) VII.B. Community Based Accounting Systems (CBAS) - Dr. Angie Applegate (Assistant Superintendent of Curriculum & Instruction) and Dr. Deana Dynis (Executive Director of Teaching & Learning) (SPPG2) VII.C. District of Innovation Update - Dr. Deana Dynis (Executive Director of Teaching & Learning) (SPPG4)
VIII.A.I. Approve minutes of the regular meeting held on June 21, 2021 and special meeting held on July 7, 2021 VIII.A.II. Approve monthly 2020-2021 budget amendments VIII.A.III. Approve Financial Report for June 2021 VIII.A.IV. Approve the Resolution for Prospering Pals Purchasing Cooperative Interlocal Agreement VIII.A.V. Approve 2021-2022 Appraisal Calendar and Second Appraisers
Discuss and consider adoption of the Coppell ISD 2021-2022 Student Code of Conduct
Discuss and consider approval of the resolution regarding ESSER and Policy CB (LOCAL), State and Federal Revenue Services
Discuss and consider approval of the purchase of a Network Detection and Response Solution
Discuss and consider approval of the purchase of an Internet Filter Solution
DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES IX.A. Leadership TASB 2021-2022 - Manish Sethi IX.B. Coppell Chamber Education Committee Report - Anthony Hill IX.C. Legislative Update - Tracy Fisher
X. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters) X.A. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. X.A.I. Board Roles & Responsibilities X.A.I.a. Parliamentary Procedures X.A.II. Superintendent Goals Update XI. RECONVENE TO OPEN SESSION XII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION XIII. ADJOURNMENT
Jul 26, 2021 Regular Board Meetings
I. CALL TO ORDER II. ROLL CALL - ESTABLISH QUORUM
DISTRICT HIGHLIGHTS III.A. Summer Professional Learning III.B. Victory Place @ Coppell Achieves Great Expectations Model School Status III.C. CHS Theatre Wins Local Choreography Award
AWARDS IV.A. Arnav Kashyap Wins National Debate Championship IV.B. State School Safety Spotlight Awards
INVOCATION AND PLEDGE - Leigh Walker - Place 1
OPEN FORUM Description: Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.
DISCUSSION AND REPORT ITEMS - SUPERINTENDENT VII.A. 2021-2022 Budget - Diana Sircar (Chief Financial Officer) VII.B. Community Based Accounting Systems (CBAS) - Dr. Angie Applegate (Assistant Superintendent of Curriculum & Instruction) and Dr. Deana Dynis (Executive Director of Teaching & Learning) (SPPG2) VII.C. District of Innovation Update - Dr. Deana Dynis (Executive Director of Teaching & Learning) (SPPG4)
VIII.A.I. Approve minutes of the regular meeting held on June 21, 2021 and special meeting held on July 7, 2021 VIII.A.II. Approve monthly 2020-2021 budget amendments VIII.A.III. Approve Financial Report for June 2021 VIII.A.IV. Approve the Resolution for Prospering Pals Purchasing Cooperative Interlocal Agreement VIII.A.V. Approve 2021-2022 Appraisal Calendar and Second Appraisers
Discuss and consider adoption of the Coppell ISD 2021-2022 Student Code of Conduct
Discuss and consider approval of the resolution regarding ESSER and Policy CB (LOCAL), State and Federal Revenue Services
Discuss and consider approval of the purchase of a Network Detection and Response Solution
Discuss and consider approval of the purchase of an Internet Filter Solution
DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES IX.A. Leadership TASB 2021-2022 - Manish Sethi IX.B. Coppell Chamber Education Committee Report - Anthony Hill IX.C. Legislative Update - Tracy Fisher
X. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters) X.A. Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. X.A.I. Board Roles & Responsibilities X.A.I.a. Parliamentary Procedures X.A.II. Superintendent Goals Update XI. RECONVENE TO OPEN SESSION XII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION XIII. ADJOURNMENT