TEACHER OF THE YEAR AWARDS - 5:30 PM
II. CALL TO ORDER - 6:00 PM III. ROLL CALL - ESTABLISH QUORUM
DISTRICT HIGHLIGHTS IV.A. February is National Black History Month IV.B. High School Athletes Participate in National Signing Day February 2, 2022 IV.C. CISD Job Fair April 9, 2022 IV.D. I Heart CISD
AWARDS V.A. TSPRA Professional Achievement Award V.B. Teacher of the Year Recognition
HEARING FOR PUBLIC DISCUSSION OF THE TEXAS ACADEMIC PERFORMANCE REPORT - Robyn Webb (Director of Accountability, Assessment, & Federal Programs)
INVOCATION AND PLEDGE - Leigh Walker - Place 1
OPEN FORUM Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting in accordance to the guidelines posted on the Coppell ISD website. 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 IX.A. COVID Update - Dr. Brad Hunt (Superintendent) IX.B. 2022-2023 Budget Process - Diana Sircar (Chief Financial Officer) IX.C. Professional and Digital Learning Updates - Brooke Sims (Director of Professional Learning) & Nancy Garvey (Director of Digital Learning) (SPPG4) IX.D. 2022-2023 Student Transportation - Dr. Dennis Womack (Chief Operations Officer)
X.A.I. Approve minutes of the regular meeting held on January 18, 2022. Draft Minutes Regular 1-18-22 2/14/2022 at 9:46 AM X.A.II. Approve monthly budget amendments for February 2022 02.28.22_Budget_Amendments_Binder 2/23/2022 at 2:13 PM X.A.III. Approve Financial Report for January 2022 January 2022 Financials 2/23/2022 at 2:14 PM Board of Trustees Jan 2022 2/23/2022 at 2:15 PM X.A.IV. Approve submission of Class Size Waiver to TEA February 2022 Class Waiver Board Memo 2/23/2022 at 1:04 PM X.A.V. Approve purchase of student bus fleet replacements Bus Replacement Purchase 02282022 2/17/2022 at 10:17 AM BuyBoard Bus Replacment Quotes 02282022 2/17/2022 at 10:17 AM X.A.VI. Approve to enter into the Region 10 Service Center Multi-Region Purchasing Cooperative Interlocal Agreement R10 Interlocal Agreement for Purchasing Cooperative 02282022 (1) 2/17/2022 at 9:50 AM Region 10 Multi Region Purchasing Cooperative Interlocal Agreement 2/17/2022 at 10:01 AM X.A.VII. Approve the employment of professional personnel as recommended by the Superintendent
Discuss and consider adoption of the Resolution to delegate authority to accept a contract employee's resignation effective before the end of the school year or submitted before penalty-free resignation date
Discuss and consider approval of ESSER Fund Additional Compensation
Discuss and consider Approval of Innovative Course to course options and Course Guide
Discuss and consider approval of Assessment Suite RFP
Discuss and consider approval of a district-wide copy machine lease proposal
Discuss and consider amending agreement with Northstar Builders Group to include Guaranteed Maximum Price (GMP) for the Baseball/Softball Complex dressing rooms
DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES XI.A. Leadership TASB - Manish Sethi XI.B. Safety and Security Committee Update - Nichole Bentley XI.C. District Educational Improvement Council (DEIC) - Tracy Fisher XI.D. North Texas Area Association of School Boards (NTAASB) Grassroot Meeting at Region 10, TASB Risk Management Fund Quarterly Meeting and Coppell Chamber Education Committee - Anthony Hill
XII. CLOSED SESSION (Texas Government Code, Section 551.071- Private Consultation with the Board's Attorney, Section 551.072 - Real Property and Section 551.074 - Personnel Matters) XII.A. Pursuant to Texas Government Code, Section 551.071, private consultation with the Board's attorney regarding legal and procedural matters relating to the potential sale of District real property XII.A.I. Attorney Consultation XII.B. Pursuant to Texas Government Code, Section 551.072, deliberation regarding the potential sale or exchange of District real property XII.C. 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 XIII. RECONVENE TO OPEN SESSION XIV. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION XV. ADJOURNMENT
Feb 28, 2022 Regular Board Meetings
TEACHER OF THE YEAR AWARDS - 5:30 PM
II. CALL TO ORDER - 6:00 PM III. ROLL CALL - ESTABLISH QUORUM
DISTRICT HIGHLIGHTS IV.A. February is National Black History Month IV.B. High School Athletes Participate in National Signing Day February 2, 2022 IV.C. CISD Job Fair April 9, 2022 IV.D. I Heart CISD
AWARDS V.A. TSPRA Professional Achievement Award V.B. Teacher of the Year Recognition
HEARING FOR PUBLIC DISCUSSION OF THE TEXAS ACADEMIC PERFORMANCE REPORT - Robyn Webb (Director of Accountability, Assessment, & Federal Programs)
INVOCATION AND PLEDGE - Leigh Walker - Place 1
OPEN FORUM Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting in accordance to the guidelines posted on the Coppell ISD website. 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 IX.A. COVID Update - Dr. Brad Hunt (Superintendent) IX.B. 2022-2023 Budget Process - Diana Sircar (Chief Financial Officer) IX.C. Professional and Digital Learning Updates - Brooke Sims (Director of Professional Learning) & Nancy Garvey (Director of Digital Learning) (SPPG4) IX.D. 2022-2023 Student Transportation - Dr. Dennis Womack (Chief Operations Officer)
X.A.I. Approve minutes of the regular meeting held on January 18, 2022. Draft Minutes Regular 1-18-22 2/14/2022 at 9:46 AM X.A.II. Approve monthly budget amendments for February 2022 02.28.22_Budget_Amendments_Binder 2/23/2022 at 2:13 PM X.A.III. Approve Financial Report for January 2022 January 2022 Financials 2/23/2022 at 2:14 PM Board of Trustees Jan 2022 2/23/2022 at 2:15 PM X.A.IV. Approve submission of Class Size Waiver to TEA February 2022 Class Waiver Board Memo 2/23/2022 at 1:04 PM X.A.V. Approve purchase of student bus fleet replacements Bus Replacement Purchase 02282022 2/17/2022 at 10:17 AM BuyBoard Bus Replacment Quotes 02282022 2/17/2022 at 10:17 AM X.A.VI. Approve to enter into the Region 10 Service Center Multi-Region Purchasing Cooperative Interlocal Agreement R10 Interlocal Agreement for Purchasing Cooperative 02282022 (1) 2/17/2022 at 9:50 AM Region 10 Multi Region Purchasing Cooperative Interlocal Agreement 2/17/2022 at 10:01 AM X.A.VII. Approve the employment of professional personnel as recommended by the Superintendent
Discuss and consider adoption of the Resolution to delegate authority to accept a contract employee's resignation effective before the end of the school year or submitted before penalty-free resignation date
Discuss and consider approval of ESSER Fund Additional Compensation
Discuss and consider Approval of Innovative Course to course options and Course Guide
Discuss and consider approval of Assessment Suite RFP
Discuss and consider approval of a district-wide copy machine lease proposal
Discuss and consider amending agreement with Northstar Builders Group to include Guaranteed Maximum Price (GMP) for the Baseball/Softball Complex dressing rooms
DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES XI.A. Leadership TASB - Manish Sethi XI.B. Safety and Security Committee Update - Nichole Bentley XI.C. District Educational Improvement Council (DEIC) - Tracy Fisher XI.D. North Texas Area Association of School Boards (NTAASB) Grassroot Meeting at Region 10, TASB Risk Management Fund Quarterly Meeting and Coppell Chamber Education Committee - Anthony Hill
XII. CLOSED SESSION (Texas Government Code, Section 551.071- Private Consultation with the Board's Attorney, Section 551.072 - Real Property and Section 551.074 - Personnel Matters) XII.A. Pursuant to Texas Government Code, Section 551.071, private consultation with the Board's attorney regarding legal and procedural matters relating to the potential sale of District real property XII.A.I. Attorney Consultation XII.B. Pursuant to Texas Government Code, Section 551.072, deliberation regarding the potential sale or exchange of District real property XII.C. 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 XIII. RECONVENE TO OPEN SESSION XIV. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION XV. ADJOURNMENT