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DAVID CAVINESS: ALL RIGHT.

[I. CALL TO ORDER]

[00:00:04]

THE TIME IS 06:00 AND I'M GOING TO CALL THE REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE COPPELL INDEPENDENT SCHOOL DISTRICT INTO SESSION.

FIRST THING WE NEED TO DO IS ESTABLISH A QUORUM.

FROM MY LEFT, WE'VE GOT A TRUSTEE RANNA RAVAL, TRUSTEE NICHOLE BENTLEY, TRUSTEE ANTHONY HILL, TRUSTEE JOBBY MATHEW, AND MYSELF, DAVID CAVINESS.

WE DO HAVE A QUORUM TONIGHT AND WE'LL GO RIGHT INTO OUR DISTRICT HIGHLIGHTS AND

[III. DISTRICT HIGHLIGHTS AND UPDATES]

UPDATES.

DR. BRAD HUNT: ALL RIGHT.

THANK YOU, PRESIDENT CAVINESS.

GOOD EVENING EVERYONE.

IT IS MY PLEASURE TO PROVIDE THE COMMUNITY AND THE AUDIENCE MEMBERS AN UPDATE ON SEVERAL THINGS GOING ON IN CISD AND SEVERAL HIGHLIGHTS.

I WANT TO BEGIN FIRST BY HIGHLIGHTING THE NEW LOOK OF OUR COPPELL ISD WEBSITE AND ALSO ANNOUNCING OUR NEW CISD APP.

OVER THE LAST YEAR AND EARLY INTO THE SUMMER, NAVEEN BOPPANA, OUR COORDINATOR OF DIGITAL CONTENT & COMMUNITY ENGAGEMENT, WORKED ON A NEW REDESIGN OF THE CISD WEBSITE AND IT MADE ITS OFFICIAL DEBUT ON JUNE THE 20TH.

IN ADDITION TO ENHANCING THE VISUAL APPEARANCE OF THE WEBSITE AND MAKING IT MORE CELL PHONE USER-FRIENDLY, THE NEW WEBSITE WE DESIGN ALSO INCLUDES A NEW AND IMPROVED APP FOR THE DISTRICT, WHICH WE'RE VERY EXCITED ABOUT.

THE NEW CISD TEXTS APP REPLACES THE OLD DISTRICT APP AND WILL PROVIDE IMPORTANT DISTRICT INFORMATION, INCLUDING CALENDAR INFORMATION, AS WELL AS LINKS TO HOME ACCESS CENTER FOR GRADES AND LINKS TO SCHOOL LUNCH MENUS AND SO ON.

THE COPPELL ISD TEXTS APP IS AVAILABLE FOR DOWNLOAD NOW IN THE APP STORE.

I THANK NAVEEN AND THE ENTIRE CISD COMMUNICATIONS TEAM FOR THEIR HARD WORK TO BRING US THIS NEW AND IMPROVED WEBSITE AND APP FOR COPPELL ISD.

I KNOW PEOPLE DON'T LIKE ME TO SAY IT, BUT BACK-TO-SCHOOL IS JUST AROUND THE CORNER.

SOME PEOPLE [LAUGHTER] LIKE ME TO SAY IT, BUT I KNOW SOME PEOPLE DON'T, BUT IT IS REALLY HARD TO BELIEVE THAT IT'S JUST ABOUT THREE WEEKS AWAY FROM THE NEW SCHOOL YEAR, WHICH STARTS OFFICIALLY ON TUESDAY, AUGUST THE 15TH.

WE HAVE A COMMUNITY OF PLANNERS, AS I KNOW AND SO IF YOU HAVE NOT CHECKED OUT OUR BACK-TO-SCHOOL PARENT HUB ON THIS CISD, NEW AND IMPROVED WEBSITE, WE HAVE ALL THE INFORMATION AVAILABLE FOR YOU AND YOUR ABILITY TO PREPARE FOR THE 23', 24' SCHOOL YEAR, INCLUDING A VERY NIFTY A CHECKLIST THAT OUR TEAM HAS PUT TOGETHER TO HELP PARENTS AS THEY PLAN.

YOU MIGHT BE A BRAND NEW PARENT TO CISD OR A RETURNING PARENT OR STUDENT.

WE WANT PEOPLE TO BE ABLE TO HAVE ALL THAT INFORMATION AT THEIR FINGERTIPS.

THE WEBSITE INCLUDES THE IMPORTANT DATES FOR SCHEDULED PICKUP, MEET THE TEACHER, A SPECIAL EVENT NIGHTS, AS WELL AS PTO, INFORMATION AND SCHOOL SUPPLIES, AND MUCH MORE.

OUR PRINCIPALS AND SCHOOL ADMINISTRATIVE STAFF HAVE RECENTLY RETURNED BACK TO THE CAMPUS AFTER SUMMER BREAK AND THEY'VE BEEN WORKING VERY HARD TO MAKE SURE THAT OUR NEW STUDENTS AND STAFF MEMBERS ARE FEELING AT HOME.

SO I APPRECIATE THEIR HARD WORK AS THEY HAVE RETURNED TO START THIS NEW SCHOOL YEAR.

WE HAVE SEVERAL EVENTS COMING UP FOR BACK-TO-SCHOOL.

THE COPPELL CHAMBER OF COMMERCE WILL HAVE ITS ANNUAL BACK-TO-SCHOOL BREAKFAST FOR OUR NEW STAFF AS WELL AS AN EXPO.

IN ADDITION, WE KICK OFF THE SCHOOL YEAR WITH A BIG COMPLICATION, WHICH IS ALSO ON AUGUST.

EXCITED ABOUT THOSE TWO BIG EVENTS.

OUR THEME THIS YEAR IS MISSION POSSIBLE.

WE BELIEVE THAT ANYTHING IS POSSIBLE IN CISD IF WE FOCUS ON OUR MISSION AND OUR CORE VALUES AND THAT WILL HELP US GUIDE THE FUTURE OF OUR DISTRICT AND HELP US SET THE COURSE FOR A GREAT SCHOOL YEAR.

ALSO WANTED TO MAKE SURE THAT OUR COMMUNITY AND OUR SCHOOL BOARD KNOWS THAT ON JULY THE 3RD, FITCH RATINGS ANNOUNCED, IT HAD ASSIGNED A AA OR AAA RATING BASED ON THE TEXAS PERMANENT SCHOOL FUND GUARANTEE AND AN AA PLUS OR AA+ UNDERLYING RATINGS TO COPPELL ISD THE UNLIMITED TEXTS BONDS.

THESE ARE THE HIGHEST RATINGS ASSIGNED BY FITCH.

WE EXPECT THE OTHER FINANCIAL RATING ENTITY TO STAND A REPORT TO ANNOUNCE ITS RATING OF COPPELL ISD VERY SOON.

I WILL SHARE THAT INFORMATION THE COMMUNITY ONCE IT'S ANNOUNCED, BUT APPRECIATE OUR BUSINESS OFFICE AND OUR ENTIRE TEAM TO HELP US MAKE SURE THAT THOSE RATINGS ARE SO HIGH.

THANK YOU.

ISD DUAL LANGUAGE IMMERSION RISING FIFTH GRADER, STELLA SHABABIAN WHO ATTENDS THE CREEK ELEMENTARY COMPETED IN THE NATIONAL SPANISH SPELLING BEE, IN EL PASO ON JULY THE 1ST.

AFTER SHE WON THE LOCAL BEE AND REGIONAL BEE, SHE JUST MOVED RIGHT ONTO STATE.

AS SHE'S THE YOUNGEST COMPETITOR IN THE NATIONAL COMPETITION AND SHE FINISHED 18 OUT OF 30 SPELLERS, WHICH IS OUTSTANDING.

SHE MADE IT THROUGH SIX ROUNDS, SO VERY PROUD OF STELLA.

WE THINK STELLA IS STELLAR [LAUGHTER] AND WE JUST WANT TO SAY, CONGRATULATIONS TO THAT STELLAR SPELLER, MS. STELLA, AND HOPE THAT SHE WILL CONTINUE TO FOCUS

[00:05:03]

ON HER ACADEMICS BECAUSE SHE IS A SHINING STAR IN CISD.

THEN FINALLY JUST SOME CISD IN THE NEWS OVER THE SUMMER COPPELL ISD TEACHER STUDENTS AND SEVERAL OF OUR PROGRAMS HAVE BEEN FEATURED ON NATIONAL AND LOCAL TELEVISION NEWS STORIES THROUGHOUT THE SUMMER THAT WE'RE ABLE TO SHOWCASE SEVERAL OF OUR CORE VALUES AND ACTION.

SPECIFICALLY, LOOKING AT GREAT TEACHING.

SHELBY THOMPSON WHO TEACHES SCIENCE AT COPPELL MIDDLE SCHOOL EAST WAS FEATURED ON THE NATIONAL NEWS PROGRAM, GOOD MORNING AMERICA 3.

ON JUNE THE 20TH, SHELBY WAS FEATURED AS ONE OF THE THREE TEACHERS AND THE NATION WHO WON THE TEACH THE LOVE CONTEST SPONSORED BY SOUTHWEST AIRLINES, RAPID REWARDS CREDIT CARDS FROM CHESS.

A LESSON TAUGHT BY ONE OF OUR SUMMER SCHOOL TEACHERS, THE AMAZING MAY VOLTS.

SHE TEACHES FIFTH GRADE AT RICHARD J.

LEE ELEMENTARY, WAS HIGHLIGHTED BY THE LOCAL NBC NEWS PROGRAM, CARTER IN THE CLASSROOM ON JUNE 22ND.

THE STORY SPOTLIGHTED HOW MAY USED ORIGAMI TO TEACH MATH IN HER SUMMER SCHOOL LESSON FOR HER ELEMENTARY LEARNERS.

THE TWO OF OUR AMAZING STUDENT-ATHLETES, GRADUATING SENIORS WERE RECENTLY FEATURED ON SEVERAL NEWS PROGRAMS. ONE OF OUR A+ SOCCER PLAYERS MS. MIA BRASSEAUX WAS FEATURED ON CBS 11 ON JUNE THE 20TH AS ONE OF THE WINNERS OF THE 2023 BEN HOGAN PERSEVERANCE AWARD AND HER FELLOW CLASS OF 2023 GRADUATES, SIDNEY BENSON, IS A VARSITY CHEERLEADER.

SHE WAS FEATURED AS A WFAA SCHOLAR-ATHLETE OF THE WEEK IN JUNE.

SO REALLY PROUD OF BOTH SYDNEY AND MIA.

THEN FINALLY, OUR SUMMER BRIDGE PROGRAM FOR EMERGENT BILINGUAL LEARNERS WAS FEATURED ON CBS 11 ON JUNE 27TH, AND WE WOULD LIKE TO PLAY THAT STORY FOR YOU NOW.

KRISTEN EICHEL: WELL, CBS NEWS TEXAS IS ON YOUR CORNER, IN YOUR CORNER COVERING YOUR SCHOOLS.

MASTERING READING AND WRITING CAN BE DIFFICULT ENOUGH ON ITS OWN.

SO IMAGINE WHAT IT'S LIKE FOR ELEMENTARY SCHOOL STUDENTS WHO DON'T ALREADY SPEAK ENGLISH.

YOUR NEIGHBORHOOD REPORTER CAROLINE VANDERGRIFF IS IN COPPELL WITH HOW CAN DISTRICT THERE IS USING SUMMER BREAK TO TEACH ITS STUDENTS TO BECOME BILINGUAL.

CAROLINE VANDERGRIFF: LEARNING ENGLISH LOOKS LIKE THIS, [OVERLAPPING] BUT IT CAN ALSO LOOK LIKE THIS.

[OVERLAPPING] WE'RE BRINGING THE FIELD TRIPS HERE, A PETTING ZOO, WHAT WILSON ELEMENTARY SCHOOL.

[OVERLAPPING] GIVES KIDS THE CHANCE TO ACTUALLY PRACTICE THE VOCABULARY THEY'RE LEARNING IN THE CLASSROOM.

DR. PATRICIA DAWSON: BRINGING IN THESE REAL-WORLD EXPERIENCES, THE HANDS-ON, JUST BRING EVERYTHING TO LIGHT AS FAR AS THE WORDS THAT THEY'RE USING, THE SENTENCES, THE CONVERSATIONS, AND THE CONFIDENCE.

CAROLINE VANDERGRIFF: THIS SUMMER SCHOOL PROGRAM IS FOR COPPELL ISD, EMERGING BILINGUAL ELEMENTARY SCHOOL STUDENTS.

DR. PATRICIA DAWSON: MANY OF OUR STUDENTS ALREADY HAVE TWO NATIVE LANGUAGES.

CAROLINE VANDERGRIFF: FINDING STAFF CERTIFIED IN TEACHING ENGLISH AS A SECOND LANGUAGE IS A PRIORITY FOR THE DISTRICT.

COPPELL ISD HAS STUDENTS FROM 87 COUNTRIES WHO SPEAK MORE THAN 64 DIFFERENT LANGUAGES FROM SPANISH AND HINDI TO TELUGU AND TAMIL.

DR. BRAD HUNT: I HAVE REALLY SEEN OUR POPULATION SHIFT AND CHANGE AND GROW, FROM A RELATIVELY SMALL RURAL SUBURBAN AREA TO A REALLY THRIVING AREA FILLED WITH A LOT OF DIVERSITY.

CAROLINE VANDERGRIFF: SUPERINTENDENT DR. BRAD HUNT BELIEVES COPPELL DRAWS FAMILIES FROM AROUND THE WORLD BECAUSE IT'S HOME TO A VARIETY OF BUSINESSES, CLOSE TO THE DFW AIRPORT, AND IN THE CENTER OF THE METROPLEX.

DR. BRAD HUNT: TO DALLAS AND FORT WORTH, IT'S NESTLED RIGHT IN-BETWEEN AND IT JUST MAKES IT A VERY NICE PLACE FOR PEOPLE TO RAISE THEIR FAMILY AND WE CONSIDER OURSELVES A DESTINATION SCHOOL DISTRICT.

CAROLINE VANDERGRIFF: DR.

HUNT SAYS PART OF WHAT MAKES COPPELL ISD SO UNIQUE AND SPECIAL IS THE DIVERSITY.

THE DISTRICT SERVES JUST OVER 13,000 STUDENTS.

DR. BRAD HUNT: WE WANT TO MAKE SURE THAT WE'RE MEETING THE NEEDS OF ALL OF OUR KIDS.

BUT WE'RE ALSO FOCUSING ON OUR STUDENTS THAT ARE COMING TO US FROM DIFFERENT PLACES, DIFFERENT STATES, DIFFERENT COUNTRIES.

CAROLINE VANDERGRIFF: HONORING THE LANGUAGES THEY USE IN THEIR HOMES [NOISE] WHILE HELPING THEM LEARN ENGLISH, [NOISE] AND ALONG THE WAY, PROVING SOME WAYS OF COMMUNICATING [NOISE] ARE UNIVERSAL.

[NOISE] IN COPPELL, CAROLINE VANDERGRIFF, CBS NEWS TEXAS.

DR. BRAD HUNT: THOSE WERE ALL VERY NICE, PROUD OF ALL OF OUR TEACHERS, OUR STUDENTS, AND OUR STAFF, AND I THANK OUR COMMUNICATIONS TEAM FOR HELPING TO MAKE SURE THAT THOSE SPECIAL HIGHLIGHTS WERE HIGHLIGHTED AND NOW, WE'RE GOING TO BE ABLE TO RECOGNIZE THEM.

AS WE WRAP UP DISTRICT HIGHLIGHTS AND WE MOVE TO BOARD AWARDS IF THE BOARD MEMBERS WOULD PLEASE COME DOWN TO THE FRONT.

TRUSTEES WILL GATHER IN FRONT OF THE DAIS AND OUR SCHOOL BOARD PRESIDENT,

[IV. AWARDS]

DAVID CAVINESS WILL DISTRIBUTE THE CERTIFICATES AS I CALL OUT THEIR NAMES.

THEN THERE IS A SPOT IN THE MIDDLE FOR EACH OF OUR TEAM MEMBERS TO STAND.

WE HAVE AN AMAZING STUDENT PHOTOGRAPHER HERE TONIGHT THAT'S GOING TO BE TAKING SOME PICTURES FOR US.

AUDREY SIMPSON, THANK YOU FOR BEING HERE AS PART OF KCBY AND WE APPRECIATE HER

[00:10:05]

HELPING OUT TONIGHT TOO.

TONIGHT, WE'RE GOING TO RECOGNIZE OUR AMAZING COMMUNICATIONS DEPARTMENT FOR RECEIVING SEVEN NATIONAL AWARDS FOR THEIR WORK.

TEAM AS I CALL YOUR NAME AGAIN, YOU'RE GOING TO SHAKE HANDS WITH EACH ONE OF THE BOARD MEMBERS.

MR. CAVINESS WILL GIVE YOU YOUR CERTIFICATE.

AFTER I CALL UP YOUR NAME, I'M GOING TO SHARE A LITTLE BIT ABOUT THE AWARDS AFTER I FINISHED.

WE WILL STEP OUT AND DO ALL OF THE PICTURES.

SO YOU ALL SHOULD KNOW HOW TO DO THIS, [LAUGHTER] SO DON'T MESS UP.

WITH THE FOLLOWING TEAM MEMBERS, PLEASE COME FORWARD TO SHAKE HANDS AND RECEIVE YOUR CERTIFICATE.

WE'RE GOING TO START WITH THE CHIEF COMMUNICATIONS OFFICER, MS. ANGELA BROWN.

[APPLAUSE] ANGELA BROWN: THANK YOU.

RANNA RAVAL: C ONGRATULATIONS.

DR. BRAD HUNT: FOLLOWED BY DIRECTOR OF COMMUNICATIONS, AMANDA SIMPSON,.

[APPLAUSE] RANNA RAVAL: C ONGRATULATIONS.

DR. BRAD HUNT: COORDINATOR OF DIGITAL CONTENT AND COMMUNITY ENGAGEMENT NAVEEN BOPPANA.

[APPLAUSE] BRAD HUNT: BRAND EXPERIENCE SPECIALIST, MIKE GUTT, AND COMMUNICATION SPECIALISTS SARA MCCULLOUGH.

[APPLAUSE] BRAD HUNT: THE COPPELL ISD COMMUNICATIONS DEPARTMENT HAS RECEIVED SEVEN NATIONAL COMMUNICATIONS AWARDS OUT OF THOUSANDS OF ENTRIES FROM ACROSS THE COUNTRY.

THE NATIONAL SCHOOL PUBLIC RELATIONS ASSOCIATION, OR NSPRA, PUBLICATIONS AND DIGITAL MEDIA EXCELLENCE AWARDS RECOGNIZES OUTSTANDING WORK IN THE FIELD OF SCHOOL COMMUNICATIONS.

COPPELL ISD COMMUNICATIONS TEAM RECEIVED THE FOLLOWING AWARDS.

THE 2023 NSPRA AWARD OF EXCELLENCE FOR SPECIAL-PURPOSE PUBLICATIONS FOR THE SEA BASS OR COMMUNITY-BASED ACCOUNTABILITY SYSTEM AT A GLANCE, PUBLICATION THAT WAS DESIGNED BY NAVEEN WITH ANGELA PROVIDING THE CONTENT AND DATA.

THE 2023 NSPRA AWARD OF EXCELLENCE FOR INFOGRAPHIC FOR UNDERSTANDING THE 2022-2023 BUDGET AND TAX RATE INFOGRAPHIC DESIGNED BY NAVEEN.

THE 2023 NSPRA AWARD OF MERIT FOR MAGAZINE FOR THE CISD STORY WINTER 2023 MAGAZINE.

NAVEEN SERVED AS THE MAGAZINE'S GRAPHIC DESIGNER, MIKE IS THE PUBLICATION'S PHOTOGRAPHER, AMANDA SIMPSON AS THE MAGAZINE'S MANAGING EDITOR AND WRITER.

SARAH AS A WRITER AND ANGELA AS THE COPY EDITOR AND PROOFREADER.

HONORABLE MENTION FOR RECOGNITION FOR EXCELLENCE AND WRITING FOR THE MAGAZINE ARTICLE BACK TO THE BEGINNING, ALUMNI TEACHERS BUILD FUTURE GENERATIONS BY REVISITING THE PAST, WHICH WAS WRITTEN BY SARAH.

HONORABLE MENTIONED RECOGNITION FOR E-NEWSLETTER, FOR THE INFORMED NEWSLETTER, WHICH IS WRITTEN IN DESIGN EACH WEEK BY AMANDA WITH MIKE AND NAVEEN PROVIDING PHOTOS AND GRAPHICS, AND SARAH AND ANGELA SERVING AS THE COPY EDITORS AND PROOFREADERS.

HONORABLE MENTIONED RECOGNITION FOR A VIDEO PRODUCED IN-HOUSE FOR THE CATCH-UP WITH HUNT PINWHEELS FOR PEACE AT MOCKINGBIRD ELEMENTARY VIDEO PRODUCED AND EDITED BY MIKE.

FINALLY, THE 2023 NSPRA HONORABLE MENTIONED RECOGNITION FOR THE CISD WEBSITE, WHICH IS DESIGNED AND MAINTAINED BY NAVEEN.

I THINK.

GOSH, IF YOU'VE GOT THAT ALREADY WITH THE OLD ONE, WHAT ARE YOU GOING TO GET WITH THE NEW ONE? [LAUGHTER] REALLY, LUCKY TO HAVE SUCH AN AMAZING COMMUNICATIONS TEAM.

THEY WORK VERY HARD.

PLEASE GIVE THEM ALL A BIG ROUND OF APPLAUSE.

[APPLAUSE] BRAD HUNT: TAKE A PHOTO HOLDING YOUR CERTIFICATES.

[APPLAUSE] AND THOSE WATCHING, YOUR COMMUNICATIONS TEAM DOES GO ABOVE AND BEYOND AND THEY ARE CONSTANTLY ON THE CLOCK AND WORKING SO GREAT JOB TO ALL OF THOSE GUYS AND WELL-DESERVED HONORS.

[00:15:04]

THAT WILL CONCLUDE OUR AWARDS, AND NEXT UP IS OUR INVOCATION AND PLEDGE BY A

[V. INVOCATION AND PLEDGE OF ALLEGIANCE]

TRUSTEE RANNA RAVAL.

RANNA RAVAL: DEAR LORD.

WE GATHER HERE AS MEMBERS OF THIS BOARD AND WE THANK YOU FOR CALLING US TOGETHER.

IT IS OUR PRIVILEGE AND OUR RESPONSIBILITY TO SUPPORT, FOSTER, AND ADVANCE THE MISSION AND VISION OF OUR SCHOOL DISTRICT.

WE EXPRESS OUR SINCERE APPRECIATION FOR THE GIFT OF THE SUMMER BREAK, FOR IT HAS BEEN A TIME OF REFRESHMENT AND RENEWAL.

WE ALSO RECOGNIZE THE HARD WORK AND DEDICATION OF OUR TEACHERS AND STAFF WHO HAVE CONTINUED TO SERVE AND SUPPORT OUR SCHOOL COMMUNITY DURING THE BREAK WE CELEBRATE MANY ACHIEVEMENTS OF OUR STUDENTS, TEACHERS, AND ADMINISTRATORS.

WE THANK YOU FOR IGNITING PASSION WITHIN OUR STUDENTS, INSPIRING THEM TO PURSUE KNOWLEDGE, EXCELLENCE, AND THEIR DREAMS. WE EXTEND OUR HEARTFELT APPRECIATION FOR THE UNWAVERING COMMITMENT OF OUR TEACHERS.

WE ARE GRATEFUL FOR THE ADMINISTRATORS AS THEY HAVE SHOWN GREAT STRENGTH AND COURAGE, LEADING WITH WISDOM AND GRACE.

WE COME TO YOU TODAY ASKING FOR YOUR GUIDANCE, WISDOM, AND SUPPORT AS WE BEGIN THIS MEETING.

HELP US ENGAGE IN MEANINGFUL DISCUSSION.

ALLOW US TO GROW CLOSER AS A GROUP AND NURTURE THE BONDS OF COMMUNITY.

GRANT US YOUR GRACE, AS WE NAVIGATE DECISIONS THAT WILL IMPACT OUR SCHOOLS.

AMEN.

PLEASE JOIN ME FOR THE PLEDGE OF ALLEGIANCE.

AND WE DID NOT HAVE ANYONE SIGN UP FOR OPEN FORUM TONIGHT, AND SO THAT WILL TAKE US TO OUR DISCUSSION REPORT ON THEM IS DR. HUNT.

[VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT]

DR. BRAD HUNT: THANK YOU, PRESIDENT, CABINETS.

WE HAVE SEVERAL REPORTS TO NIGHT.

WE'RE GOING TO BEGIN WITH OUR 2023-'24 BUDGET PLANNING PROCESS THAT HAS LED BY OUR CHIEF FINANCIAL OFFICER, DIANA SIRCAR.

DIANA SIRCAR: GOOD EVENING.

BOARD OF TRUSTEES AND DR. HUNT.

IT'S MY PLEASURE TO BE HERE TO TALK ABOUT THE 2023-'24 BUDGET THAT WE HAVE BEEN TALKING ABOUT FOR MANY MONTHS NOW.

AS WE DISCUSS THE BUDGET THIS EVENING, I REALLY WANT TO FOCUS ON A FEW SIGNIFICANT PRESSURES THAT ARE BEING PUT ON THE BUDGET.

SPECIFICALLY THIS YEAR.

THOSE ARE THE INCREASE IN INFLATION AND ITS IMPACT ON OUR EMPLOYEES AND ON WAGE RATES IN GENERAL.

THIS SIGNIFICANT PRESSURES ON SCHOOL DISTRICTS TO RECRUIT AND RETAIN HIGHLY QUALIFIED EMPLOYEES AND TEACHERS, THE LACK OF ANY INCREASED FUNDING FOR SCHOOL DISTRICTS TO ADJUST FOR INFLATION, OR TO SUPPORT THE NEW SAFETY MANDATES THAT HAVE BEEN PASSED.

PROPERTY TAX RELIEF IS SOMETHING THAT HAS FINALLY COME THROUGH.

HOWEVER, IT DOES NOT PROVIDE ANY ADDITIONAL FUNDING TO SCHOOL DISTRICTS, AND FINALLY, COPPELL ISDS SLOWING ENROLLMENT GROWTH.

YOU'VE SEEN THIS CHART BEFORE.

WE'VE TALKED ABOUT ECONOMIC CONDITIONS AND CERTAINLY, THEY ARE CONTRIBUTING TO THE INCREASED COST OF LIVING FOR ALL OF OUR EMPLOYEES.

THE NATIONWIDE SHORTAGE OF TEACHERS CONTINUES TO IMPACT LOTS OF DISTRICTS AND IMPACTS OUR ABILITY TO HIRE TEACHERS AND TO RETAIN THEM.

WE DO THANK THE BOARD FOR SETTING A PRIORITY TO RECRUIT AND RETAIN HIGHLY QUALIFIED TEACHERS, AND THAT PRIORITY IS REFLECTED IN OUR 2023-2024 BUDGET.

WHILE THERE HAS BEEN A LOT OF DISCUSSION IN HOUSTON ABOUT INCREASED SCHOOL FUNDING, WE HAVE YET TO SEE ANY SIGNIFICANT ACTION.

THIS CHART IS FROM THE LEGISLATIVE BUDGET BOARD AND IT SHOWS TEA SCHOOL FUNDING IN ACTUAL DOLLARS.

THOSE ARE THE BARS ON THE GRAPH.

VERSUS THAT SAME FUNDING IN CONSTANT DOLLARS, WHICH ARE THE WHITE DIAMONDS, AND SO CONSTANT DOLLAR INCORPORATE INFLATION.

IT SHOWS THAT IN CONSTANT DOLLARS, FUNDING OF SCHOOLS IS NOT INCREASING.

VERY OFTEN WE'RE ASKED HOW DOES THE STATE FUND THE FOUNDATION SCHOOL PROGRAM? WHAT ABOUT ALL THOSE LOTTERY PROCEEDS?

[00:20:01]

I SAW THIS CHART AND THOUGHT THIS IS A GREAT TIME TO TALK ABOUT THIS.

LOTTERY PROCEEDS ARE ONLY ABOUT 6.3% OF THE ENTIRE CONTRIBUTION THAT THEY ONLY CONTRIBUTE THAT MUCH OF THE FOUNDATION SCHOOL PROGRAM.

RECAPTURE, ON THE OTHER HAND, IS NEARLY 11%, SO ALL THE FUNDS THAT ARE BEING RECAPTURED FROM SCHOOL DISTRICTS, LIKE COPPELL ISD, MAKE UP 11% THE LEGISLATURE IS, OR THE STATE IS RELYING ON THAT 11% TO FUND THIS PROGRAM.

AS WE LOOK AT PROPERTY TAX RELIEF AND TALK ABOUT THAT A LITTLE LATER, YOU'LL SEE THAT WE EXPECT THAT COPPELL ISDS RECAPTURE PAYMENTS WILL GO DOWN IN THE 23-24 SCHOOL YEAR, BUT THAT MEANS THE STATE IS GOING TO HAVE TO MAKE THAT UP SOMEWHERE ELSE.

AS I SAID, THERE HAS BEEN LITTLE ACTION TO INCREASE SCHOOL FUNDING, TO ADJUST FOR THE INCREASED INFLATION, THOSE PRESSURES ON WAGES, AND ANY NEW LEGISLATIVE MANDATES FOR SCHOOLS.

CURRENT LAW HAS A MECHANISM THAT CAN INCREASE THE YIELD ON THE GOLDEN PENNY.

THOSE ARE THE ENRICHMENT PENNIES THAT THE VOTERS APPROVED BACK IN 2010, AND THOSE DOLLARS ARE INCREASED FUNDING AND IT'S ESTIMATED AT AROUND 1.8 TO $ TWO MILLION FOR CISD.

THE LEGISLATURE ALSO PASSED HOUSE BILL 3, WHICH WILL INCREASE THE SCHOOL SAFETY ALLOTMENT BY $0.28 PER AVERAGE DAILY ATTENDANCE PLUS $15,000 PER CAMPUS.

IT'S ABOUT $244,000 IS WHAT WE'RE ESTIMATING FOR THE DISTRICT.

THE INSTRUCTIONAL MATERIALS AND TECHNOLOGY ALLOTMENT HAS BEEN RESTORED, IF YOU'LL RECALL, THAT WAS REDUCED BY 65% LAST YEAR, AND SO WE ANTICIPATE ABOUT 1.11, $1.2 MILLION FOR INSTRUCTIONAL MATERIALS, ALLOTMENT FOR 23-24.

YOU'LL ALSO HEAR SOME GRANTS.

THERE ARE SOME NEW SCHOOL SAFETY FACILITY GRANTS AND THE LEGISLATURE HAS ALLOTTED A SIGNIFICANT AMOUNT OF MONEY STATEWIDE FOR SAFETY GRANTS.

WE ANTICIPATE THOSE TO BE ROLLED OUT IN SEPTEMBER OF 2023 AND JANUARY OF 2024.

THE DISTRICT HAS ALREADY APPLIED FOR THE FIRST ROUND OF THOSE SAFETY GRANTS AND HAS USED THAT FUNDING AND WE WILL APPLY FOR ANY ADDITIONAL FUNDING THAT IS AVAILABLE.

THERE IS ALSO A NEW GRANT FOR STATE-APPROVED INSTRUCTIONAL MATERIALS, AND THAT IS SET AT A PER DOLLAR AMOUNT PER STUDENT, ABOUT $40 PER STUDENT, SO THAT WOULD BE ABOUT A HALF-A-MILLION DOLLARS FOR CISD, BUT WE'LL HAVE TO SEE WHAT THOSE MATERIALS ARE, AND IF THAT IS SOMETHING THAT FITS IN WITH OUR CURRICULUM AND INSTRUCTION.

COSTS FOR NEW MANDATES ARE NOT INCLUDED.

WHILE THE SCHOOL SAFETY ALLOTMENT IS GOING UP BY $244,000, THE MANDATE TO ADD AN ARMED SECURITY OFFICER PER CAMPUS, AS WELL AS CONTINUING MENTAL HEALTH TRAINING, AND THOSE TYPES OF EXPENSES ARE GOING TO HAVE TO BE ABSORBED BY THE BUDGET.

AS I SAID, PROPERTY TAX RELIEF WAS APPROVED BY THE HOUSE IN SENATE.

IT IS AT THE GOVERNOR'S OFFICE RIGHT NOW, BUT THAT WILL INCREASE THE HOMESTEAD EXEMPTION WITH VOTER APPROVAL IN NOVEMBER TO $100,000 INSTEAD OF $40,000.

IN ADDITION, THERE'S ADDITIONAL COMPRESSION OF THE MAINTENANCE AND OPERATIONS TAX RATE BY 10.7 PENNIES.

THAT WILL COME RIGHT OFF OF WHAT THE TAX RATE WOULD HAVE BEEN FOR THE 2023 TAX YEAR.

IT'S IMPORTANT AGAIN TO NOTE THAT PROPERTY TAX RELIEF DOES NOT INCREASE SCHOOL FUNDING ENTITLEMENT.

THE FUNDING ENTITLEMENT IS BASED ON AVERAGE DAILY ATTENDANCE.

IT JUST SHIFTS THAT FUNDING FROM LOCAL TAXPAYERS BACK TO THE STATE.

THE STATE IS PAYING A GREATER PROPORTION OF THE OVERALL FUNDING ENTITLEMENT.

THERE IS A HOLD HARMLESS MEASURE THAT WILL HOLD DISTRICTS HARMLESS FOR ANY IMPACT TO MAINTENANCE AND OPERATIONS TAX REVENUE OR FOR DEBT SERVICE REVENUE.

THE BONDS THAT THE VOTERS PASSED, THOSE SHOULD ALL BE INCLUDED IN THIS HOLD HARMLESS, AND SO WE SHOULD SEE THAT FOR THE NEXT FIVE YEARS.

THE DISTRICT WILL ADOPT THE TAX RATE BASED UPON THAT INCREASED HOMESTEAD EXEMPTION OF $100,000 AS WELL AS THOSE ADDITIONAL 10.7 PENNIES OF TAX COMPRESSION.

THE TAX BILLS WILL LIKELY GO OUT.

THEY'LL LIKELY HAVE A NOTE ON IT THAT SAYS, THIS NEEDS TO BE APPROVED BY VOTERS IN NOVEMBER, BUT I'M GUESSING THE VOTERS ARE PROBABLY GOING TO APPROVE A REDUCTION IN THEIR TAXES.

I BELIEVE THAT IS THEIR INTENTION IS THAT WE SET THE TAX RATE AND AND COLLECT

[00:25:01]

TAXES THAT WAY BECAUSE THAT'S WHAT THEY ASSUME WILL HAPPEN.

I'VE PUT TOGETHER JUST A COUPLE OF EXAMPLES SO THAT PEOPLE CAN SEE THAT IF YOU LOOK AT WHAT YOUR HOMESTEAD EXEMPTION IS NOW AT $40,000 VERSUS $100,000.

IF YOUR TAXABLE HOME VALUE WAS $450,000, YOU WOULD SEE A $730 REDUCTION IN YOUR TAXES BASED ON COPPELL ISDS TAX RATE TODAY IN THE 2022 SCHOOL YEAR.

AGAIN, THIS WOULD BE THE 10.7 PENNIES OF PROPERTY TAX COMPRESSION THAT WOULD ADD AN ADDITIONAL $439 OF SAVINGS IN TAXES.

FOR A TOTAL OF ABOUT $1,169 IN THIS EXAMPLE.

WE DO USE A LOT OF ASSUMPTIONS WHEN WE LOOK AT ESTIMATING THE DISTRICT'S REVENUE, AND THESE ARE THE ASSUMPTIONS THAT WE HAVE BEEN PRESENTING TO THE BOARD, AS WE HAVE COME TO YOU IN PREVIOUS WORKSHOPS.

WE HAVE HAD SOME SUCCESS WITH THE OPEN ENROLLMENT PROGRAM THAT WAS EXPANDED AND PUT ABOUT AN ADDITIONAL 60 STUDENTS INTO OUR REFINED ADA FOR THE BUDGET AND HAVE INCREASED THAT ATTENDANCE RATE TO 95.5% BECAUSE THAT'S TRULY WHAT WE WERE EXPERIENCING.

THAT WAS THE LOW POINT OF LAST YEAR, SO WE INCREASE THAT TO 95.5% FOR THE BUDGET.

SCHOOL DISTRICT FUNDING IS CALCULATED BY LOOKING AT THE BASIC ALLOTMENT TIMES YOUR AVERAGE DAILY ATTENDANCE AND THEN ADDING THAT TO YOUR TWO FUNDING.

AS WE TALK ABOUT THE INCREASE IN THE YIELD FOR THE GOLDEN PENNIES, THAT'S WORTH SOMEWHERE AROUND $2 MILLION FOR THE DISTRICT, THAT IS THAT ENRICHMENT PENNY REVENUE THAT WILL SEE AN INCREASE FOR.

THE NEARLY $4 BILLION OF FUNDING THAT HAS BEEN ADDED TO THE STATE BUDGET BY THE LEGISLATURE, CURRENTLY LACKS THE BILLS THAT ARE REQUIRED TO SPEND THAT MONEY.

THAT $4 BILLION IS SITTING THERE WAITING FOR SOME LEGISLATIVE ACTION BEFORE IT WILL ACTUALLY FLOW DOWN TO SCHOOL DISTRICTS.

OUR DEMOGRAPHER ESTIMATE SLOWING ENROLLMENT GROWTH, AND YOU'VE SEEN THIS CHART A COUPLE OF TIMES.

THE DISTRICT'S CURRENT 9TH-12TH GRADE CLASSES HAVE BEEN AROUND 1,000-1,100 STUDENTS, AND YOU'LL SEE THAT THE KINDER IN FIRST GRADE CLASSES ARE MORE LIKE 700 OR 800.

AS HIGH SCHOOLERS MOVE THROUGH GRADUATION, THE DISTRICT SCENES SMALLER CLASS SIZES ENTERING, RESULTING IN THAT NET LOSS OF 250-300 STUDENTS.

SINCE ENROLLMENT IS FLATTENING OUT, THE DISTRICT'S GOING TO NEED TO MANAGE THEIR BUDGET WITHIN THAT 13,200-13,400 STUDENTS RANGE.

TAXABLE VALUES DRIVE THE CALCULATION OF OUR MAINTENANCE AND OPERATIONS TAX RATE.

THE HIGHER THAT THE VALUES INCREASE YEAR OVER YEAR MEANS, THE MORE THAT THAT M&O RATE IS COMPRESSED.

OUR PRELIMINARY VALUES ARE HERE ON THE SCREEN AND YOU CAN SEE THAT THERE'S A SIGNIFICANT CHANGE OVER PRIOR YEAR.

HOWEVER, CERTIFIED VALUES WILL BE RELEASED TOMORROW AND WE'LL HAVE A MUCH BETTER IDEA OF WHAT THE ACTUAL NUMBERS ARE.

THE NUMBERS ARE ALREADY REDUCED TO LESS THAN 18 BILLION.

RIGHT NOW, THIS PRELIMINARY VALUE WAS ABOUT 19 BILLION AND WE'RE LESS THAN 18 AND WITH A $100,000 HOMESTEAD, WE EXPECT IT TO BE CLOSER TO $17 BILLION IN TAXABLE VALUE.

THIS WILL ALL BE INCORPORATED, THE CHANGE IN TAX REVENUE, AS WELL AS THE CHANGE IN RECAPTURE WILL ALL BE INCORPORATED INTO THE AUGUST 7TH BUDGET WORKSHOP WHEN WE PRESENT THE FINAL BUDGET.

THROUGH OUR BUDGET WORKSHOPS, WE'VE REVIEWED THOSE SPECIFIC PRESSURES THAT WE'VE TALKED ABOUT, INFLATION AND HIRING AND RETAINING HIGHLY QUALIFIED STAFF, THE LACK OF FUNDING, PROPERTY TAX RELIEF, AND THEN OUR SLOWING ENROLLMENT GROWTH.

TODAY WE'RE HERE AT JULY THE 24TH, YOU CAN SEE THE PRIOR WORKSHOPS THAT WE'VE DISCUSSED THE BUDGET, AND THEN THE FINAL ONE WILL BE ON AUGUST THE 7TH.

IN RESPONSE TO SOME OF THOSE FACTORS THAT WE'VE TALKED ABOUT TODAY, THE BOARD SET THESE PRIORITIES VERY EARLY IN THE 2023-'24 BUDGET CYCLE.

THE FIRST TWO PRIORITIES ARE TARGETED TO HELP RECRUIT AND RETAIN HIGHLY QUALIFIED TEACHERS AND EMPLOYEES BY PROVIDING COMPETITIVE COMPENSATION AND TO CONTINUE TO OFFER TEACHERS THE SUPPORT THAT THEY NEED FROM PROFESSIONAL DEVELOPMENT, TEAM PLANNING TIME AS WELL AS INSTRUCTIONAL SUPPORT POSITIONS.

WE APPRECIATE THE BOARDS APPROVAL OF THE DISTRICT'S COMPENSATION PLAN.

YOU APPROVE THAT DURING THE JUNE BOARD MEETING AND THAT HAS HELPED US TO GET INTO

[00:30:05]

THE POSITION WHERE WE HAVE TEACHERS IN PLACE TODAY.

ITEM NUMBER 3 IS INCLUDED IN THE WORK THAT WE'LL BE DOING DURING THE 2023-'24 SCHOOL YEAR, WITH OUR FOCUS ON OUR STRATEGIC PLANNING.

THE BOARD HAS ALSO ALLOWED THE DISTRICT TO OPEN UP ENROLLMENT A LITTLE BIT, WHICH WE TALKED ABOUT EARLIER, AND THAT WILL ADD AROUND $465,000 TO THE DISTRICT'S BUDGET FOR THAT ADDITIONAL 60 STUDENTS.

WHILE WE'VE BEEN WAITING FOR THE LEGISLATURES TO TAKE ACTION IN AUSTIN, WE HAD HOPED FOR MANY ADJUSTMENTS, WE HAD HOPED FOR INCREASED TEACHER PAY, WE HAD HOPED FOR AN INCREASE IN THE BASIC ALLOTMENT.

WE HAD HOPED FOR FUNDING FOR SPECIAL EDUCATION, AND WE HAVE NOT SEEN ANY OF THAT.

THERE STILL IS THE HOPE, WE CAN STILL HOPE THAT THERE'S ANOTHER SPECIAL SESSION ON THE HORIZON THAT MIGHT DESIGNATE WHERE THE FUNDING IS THAT WAS PUT INTO THE BUDGET WILL GO, BUT AT THIS POINT IN TIME, WE'RE GOING TO HAVE TO FOLLOW NUMBER 5, WHICH IS USING OUR FUND BALANCE FOR THE '23-'24 SCHOOL YEAR AND THEN MAKING ADJUSTMENTS FOR THE '24-'25 SCHOOL YEAR.

THE BOARD APPROVE THE COMPENSATION PLAN.

THIS WAS THE PARAMETERS OF THAT COMPENSATION PLAN.

THEN THESE ARE THE STRATEGIC ADDITIONS TO THE BUDGET TO ADDRESS THE PRIORITY AREAS OF THE BOARD AND THE DISTRICT.

ALL OF THESE WERE MADE TO ADDRESS THOSE PRIORITIES, WE'VE ALSO ADDED BUDGET TO ADDRESS THE MANDATES REQUIRED UNDER HOUSE BILL 3 FOR SAFETY AND SECURITY.

INCREASED COSTS AND PROGRAMS INCLUDES ITEMS SUCH AS INCREASED PROPERTY INSURANCE COSTS, CURRICULUM RESOURCES FOR SOME OF THE NEW PROGRAMS, LIKE THE STEAM PROGRAM AT THE ELEMENTARY SCHOOLS.

HEALTH AND PE, INCREASED TECHNOLOGY, SOFTWARE COSTS, AND INCREASED COSTS FOR RECRUITING.

THOSE ARE ALL INCLUDED IN THIS BUDGET, AS WELL AS THE INCREMENTAL FUNDING FOR THOSE HOUSE BILL 3, MANDATED SAFETY REQUIREMENTS.

THESE ARE THE NUMBERS, THESE ARE THE VERY SIMILAR TO THE NUMBERS THAT WE SHOWED LAST TIME AND THEY WILL BE REFINED AGAIN BASED ON THE ACTUAL TAX REVENUE THAT WE EXPECT TO GATHER, BUT IT'S AT $13.1 MILLION BUDGET DEFICIT.

THIS BUDGET INCLUDES ALL OF THE SALARY PROJECTION INFORMATION FROM THE SALARY STUDY, ALL OF THE IMPLEMENTATION OF THE RECOMMENDATIONS THAT WERE MADE FOR THAT, AS WELL AS THE COST OF LIVING INCREASE THAT WAS PROVIDED FOR ALL OF THE STAFF AND TEACHERS, THE INCREASE IN THE GOLDEN PENNIES AND THE INCREASED REVENUE FROM OPEN ENROLLMENT.

IT DOES NOT INCLUDE ANY UPDATES TO SCHOOL FUNDING.

IT DOES NOT INCLUDE THE UPDATES FOR THE PROPERTY TAX RELIEF THAT WILL COME AT THE AUGUST 17TH MEETING, AND IT DOES NOT INCLUDE ANY ADJUSTMENTS FOR MANDATES THAT MAY STILL COME OUT, EXCEPT FOR THE SCHOOL SAFETY MANDATES THAT WE DID ADD TO THIS BUDGET.

THAT'S THE GENERAL OPERATING FUND BUDGET.

THE NEXT SLIDE IS THE FOOD SERVICE FUND BUDGET, AND THIS IS THE SECOND DRAFT OF THE FOOD SERVICE FUND BUDGET.

FINALLY, THE CALENDAR AGAIN THAT WE ARE FOLLOWING FOR PRESENTATION OF ALL THE BUDGETS.

IF THERE ARE ANY QUESTIONS, I WOULD BE HAPPY TO ANSWER ANY OF THOSE.

DAVID CAVINESS: OKAY.

TRUSTEE MATHEW.

JOBBY MATHEW: I WAS JUST WONDERING FROM THOSE RECAPTURE FUNDS IN THAT DIAGRAM, IS IT DOLLAR FOR DOLLAR? ALL OF THE $44 MILLION THAT WE PAID IN.

DOES THAT RECAPTURE GET PUT IN DOLLAR FOR DOLLAR INTO THAT LOCAL FUND? DIANA SIRCAR: INTO THAT FUND AT THE STATE LEVEL? YES.

THEN THAT IS USED TO HELP FUND THE FOUNDATION SCHOOL PROGRAM.

IT IS BEING THEN REDISTRIBUTED TO OTHER SCHOOL DISTRICTS.

JOBBY MATHEW: LIKE IT COMES BACK TO US? DIANA SIRCAR: IT'S NOT COME BACK TO US NO.

OURS IS BASED ON THE ENTITLEMENT THAT IS CALCULATED BASED ON AVERAGE DAILY ATTENDANCE AND BASIC ALLOTMENT.

DAVID CAVINESS: ANYTHING ELSE? NOW I GUESS WE'LL DO THIS AGAIN IN A COUPLE OF WEEKS BUT- WILL.

DAVID CAVINESS: THANK YOU AND YOUR TEAM AS ALWAYS, FOR THE WORK YOU GUYS DO ON THE BUDGET AND THE TIME YOU PUT IN.

DR. BRAD HUNT: BEFORE MS. SIRCAR LEAVES THE PODIUM, IS THERE ANYTHING SPECIFIC THAT YOU ALL WANT TO SEE ON AUGUST THE SEVENTH? I KNOW WE FOLLOW THE SAME FORMAT YEAR AFTER YEAR, BUT JUST WANT TO MAKE SURE THAT WE ARE MEETING YOUR NEEDS AS WE PREPARE FOR THAT WORKSHOP.

[00:35:03]

NICHOLE BENTLEY: I'M ASSUMING THAT WILL HAVE THE FUND BALANCE PROJECTIONS INTO FUTURE YEARS KNOWING WHAT WE KNOW NOW.

I THINK THAT'S A CRITICAL THING FOR OUR COMMUNITY TO SEE.

THE OTHER THING I WONDER, DR. HUNT, IS LIKE DO WE NEED TO DO SOME MARKETING CAMPAIGNS, IS NOT THE RIGHT THING, BUT COMMUNICATION CAMPAIGN TO THE COMMUNITY SO THAT PEOPLE BETTER UNDERSTAND.

WE'RE DOING ALL WE CAN TO MANAGE EVERY DOLLAR, TO GIVE EVERYBODY THE QUALITY OF EDUCATION THAT WE'VE ALL COME TO EXPECT IN COPPELL ISD.

A LOT OF THE ACTION THAT IS TAKING PLACE IN AUSTIN RIGHT NOW IS GOING TO TAKE MORE AND MORE CONTROL OUT OF OUR LOCAL HANDS.

WE WILL CONTINUE TO BE EVEN MORE AT THE BENEVOLENCE OF WHATEVER LEGISLATIVE BODY ASSEMBLES EVERY YEAR.

I REALLY DO WONDER HOW MUCH OUR COMMUNITY UNDERSTANDS THE BIGGER PICTURE AND NOT JUST THIS YEAR'S IMPACT.

I JUST WONDER IF THERE'S SOME COMMUNICATION CAMPAIGN AND WE SHOULD CONSIDER.

DR. BRAD HUNT: SURE, SOMETHING TO DEFINITELY CONSIDER AS THE GOVERNOR HAS ALREADY SHARED THE SECOND, THIRD SPECIAL SESSION FOR OCTOBER, AND NOT ANTICIPATING ANY OF THAT 3.3 BILLION COMING OUR WAY.

DEFINITELY COULD CONTINUE TO TALK WITH OUR COMMUNITY SO THAT THEY'RE INFORMED ABOUT WHAT IS AND ISN'T HAPPENING RELATED TO OUR BUDGET AND THE INFORMATION FROM THE STATE.

NICHOLE BENTLEY: I LOVE THE HOPE THAT YOU EXPRESSED, BUT THE REALITY IS HOPE IS NOT A STRATEGY AND THEY HAVE NOT BEEN TRUSTWORTHY, SO I DON'T KNOW.

JUST A THOUGHT.

DR. BRAD HUNT: ANYTHING ELSE? ANTHONY HILL: I'D JUST LIKE TO PIGGYBACK THE COMMENTS OF TRUSTEE BENTLEY, I THINK THE POINT THAT YOU'VE MADE ARE DEFINITELY POIGNANT POINTS, BECAUSE IT'S VERY IMPORTANT FOR PEOPLE TO UNDERSTAND THAT BECAUSE YOU PAY TAXES IN THIS IS TAU, THAT THE TAXES ARE UTILIZED ALSO FOR THE FACT THAT THE LONGEST SHORT-TERM IMPACT.

BECAUSE TO YOUR POINT, THE SHORT-TERM IMPACT AS WE LOOK INTO 23,24, AND 24, 25, BUT IT'S A LONGER-TERM IMPACT AS WELL, BECAUSE THOSE STRATEGIES DO HAVE AN IMPACT ON THE ATTRACTION AND RETENTION OF STAFF FROM THAT STANDPOINT.

THANK YOU FOR SHARING THOSE SELLING POINTS.

I THINK ONGOING AND CONTINUOUS INFORMATION SESSIONS ON SCHOOL FINANCE.

IT'S ALWAYS BEEN THE NEED TO HAVE THAT AND I KNOW THE DISTRICT HAS DONE AN EXCELLENT JOB IN THE PAST IN SHARING IT OUT.

BECAUSE OF THE FACT THAT YOU HAVE SO MANY NEW FAMILIES COMING IN AND OTHER FACTORS PLAYING INTO THIS.

HAVING THOSE CONVERSATIONS ARE IMPORTANT TO MORE TODAY THAN EVER BEFORE.

DIANA SIRCAR: THANK YOU.

DR. BRAD HUNT: THANK YOU MS. SIRCAR.

I APPRECIATE THAT FEEDBACK FROM THE BOARD AND THANK YOU AGAIN FOR THAT UPDATE.

I AGREE WITH YOU, MR. HALE, THAT IS AN AREA THAT OFTENTIMES OUR COMMUNITY MAYBE DOESN'T HAVE AS MUCH KNOWLEDGE AS THEY COULD HAVE.

AND SO, WE'RE CERTAINLY WANTING TO DO OUR PART TO MAKE SURE THAT PEOPLE ARE INFORMED ABOUT WHAT'S GOING ON WITH THE BUDGET.

ALSO WANTED TO MAKE SURE THAT OUR COMMUNITY IS AWARE OF WHAT WE'RE DOING WITH OUR STRATEGIC PLANNING WORK.

ONE OF OUR GOALS IS ORGANIZATIONAL IMPROVEMENT AND ACTION PLANNING.

OUR CHIEF COMMUNICATIONS OFFICER, ANGELA BROWN, IS COMING FORWARD TO TALK A LITTLE BIT ABOUT OUR NEXT STEPS.

WE'VE DONE OUR CORE VALUES DEVELOPMENT AND OUR MISSION STATEMENT.

WE'VE HAD A LONG-RANGE FACILITIES PLANNING AND SOME VISIONARY WORK THAT DR. BROOKS AND HER TEAM HAVE LED.

IT'S PUTTING ALL THAT TOGETHER IN A MORE ACTIONABLE FORMAT.

WE'VE GOT SEVERAL OF THOSE IDEAS IN MIND, BUT WE WANT TO MAKE SURE THAT COMMUNITY IS, PROVIDING THEIR INPUT AND THEIR INVOLVEMENT.

MS. BROWN, I'LL TURN IT OVER TO YOU.

ANGELA BROWN: THANK YOU.

THAT'S EXACTLY WHAT WE'RE GOING TO BE DOING AS WE MOVE FORWARD WITH WHAT WE'RE CALLING COP-OUT 2030.

IT'S BUILDING A MEASURABLE, ACTIONABLE STRATEGIC PLAN.

WE'RE BRINGING TOGETHER, IF YOU GO TO THE NEXT SLIDE, OR WANT ME TO NAVEEN, I'M SORRY.

WE'RE BRINGING TOGETHER A COMMITTEE AS STRATEGIC PLANNING COMMITTEE MADE UP OF PARENTS, STUDENTS, STAFF MEMBERS, AND COMMUNITY MEMBERS THAT WILL HELP US TO DEVELOP THAT LONG-RANGE PLAN.

AND REALLY, IT IS A MEASURABLE, ACTIONABLE PLAN THAT PRIORITIZES THE FUTURE NEEDS OF THE DISTRICT.

THIS COMMITTEE WILL SERVE IN AN ADVISORY ROLE TO DISTRICT STAFF, BUT TO YOU AS A SCHOOL BOARD TO HELP US TO DEVELOP THAT.

I JUST WANTED TO GIVE A VERY BRIEF UPDATE, SO THAT YOU CAN SEE AS WE'RE LAUNCHING INTO THIS AND AS WE GO THROUGH THE PROCESS WILL BE BRINGING BACK UPDATES TO YOU.

HERE'S THE TIMELINE FOR COPPELL 2030.

WE'VE SENT OUT INVITATIONS TO THE COMMITTEE, WE'VE SENT OUT INVITATIONS TO JUST AT 70 PEOPLE AND WE'RE RECEIVING BACK THOSE THAT ARE AGREEING TO SERVE ON THAT COMMITTEE.

[00:40:01]

ON THE FIRST MEETING WILL BE OCTOBER 19TH AND OCTOBER 20TH.

IT'S A FULL DAY ON THE 19TH AND A HALF DAY ON THE 20TH.

REALLY THAT WILL SET THE TIMELINE BACK.

PREVIOUS TO THAT.

WE'RE USING A GROUP, A CONSULTANT GROUP AND THEY WILL BE MEETING WITH YOU AS A SCHOOL BOARD, TO GET YOUR INPUT AND THEN THEY WILL TAKE THAT INPUT TO THIS COMMITTEE ON OCTOBER 19TH AND 20TH.

THEN FROM THAT, THERE WILL BE ACTION PLAN TEAMS THAT WILL BE BROKEN OUT.

THEY WILL TAKE EACH OF THOSE PRIORITY AREAS AND THEY WILL, ON THEIR OWN WORK AND HAVE ACTION PLAN TEAMS THAT WILL THEN DEVELOP A MEASURABLE ACTION PLANS.

ALL OF THOSE WILL BE BROUGHT BACK TO THIS COMMITTEE ON FEBRUARY 1ST.

THIS COMMITTEE WILL THEN PUT THAT TOGETHER INTO A PLAN THAT THEY WILL BRING BACK TO YOU IN FEBRUARY FOR YOU TO SEE EXACTLY WHAT THE LONG-RANGE PLAN IS FOR THE SCHOOL DISTRICT WITH THOSE PRIORITIZE NEEDS.

I THINK THIS IS A GREAT PROCESS THAT WILL TAKE US TO THE NEXT STEP AS DR. HUNT JUST SHARED AS WE WERE DOING OUR STRATEGIC DESIGN PROCESS WHERE WE DEVELOPED OUR CORE VALUES AND OUR MISSION STATEMENT.

THEN WE'VE DONE A LONG-RANGE FACILITY PLANNING COMMITTEE OUR BOND STEERING COMMITTEE AND THE VISIONING WORK.

THIS IS BRINGING ALL OF THOSE PIECES TOGETHER.

IT'S IMPORTANT TO KNOW THAT COPPELL 2030 WILL BE BASED UPON OUR CORE VALUES, OUR MISSION, AND THE SEA BASS PILLARS.

THAT'S A STANDING UPON THOSE FOUNDATION AND IT WILL SERVE TO REALLY GUIDE US IN THE FUTURE.

WE WILL BE BRINGING BACK MORE INFORMATION AS WE GO THROUGH THIS PROCESS WITH YOU.

WE JUST WANTED TO GIVE YOU THIS VERY BRIEF UPDATE TO LET YOU KNOW THAT WE HAVE BEGUN THAT WORK, AND WE'RE KICKING THAT OFF IN THE NEXT FEW WEEKS.

ANY QUESTIONS ON COPPELL 2030? DR. BRAD HUNT: THE PIECE TO ADD TO REMEMBER THE DATE IS SEPTEMBER THE SIXTH.

WE TRIED TO MAKE IT WORK FOR THAT EXISTING BOARD WORKSHOP, BUT IT DIDN'T WORK WITH OUR TWO OUTSIDE FACILITATORS.

IF IT'S NOT ON THE CALENDAR, WILL PUT IT ON THERE.

BUT SEPTEMBER THE SIXTH IS GOING TO BE THAT KICK OFF WORKSHOP WITH THE BOARD.

DAVID CAVINESS: DO YOU HAVE ANY QUESTIONS? ANTHONY HILL: YEAH.

WHAT IS THE TARGET SIZE YOU'RE LOOKING FOR THE COMMITTEE, CONSIDERING THE STRATEGIC UNIT BREAKOUT AND SUBCOMMITTEES? ANGELA BROWN: FOR THE FULL COMMITTEE, WE'RE LOOKING FOR 50 TO 60, AND SO WE SEND OUT INVITATIONS TO JUST THAT 70.

THOSE ACTION TEAMS ARE SEPARATE FROM THAT FULL COMMITTEE.

IF YOU SERVE ON THE FULL COMMITTEE, YOU WILL NOT SERVE ON AN ACTION TEAM.

THEY WILL BE SEPARATE GROUPS, AND SO THOSE ACTION TEAMS WILL BE FIVE TO 10 PEOPLE MUCH SMALLER GROUPS THAT WILL DIG IN.

THEY WILL JUST FOCUS ON ONE PRIORITY AREA.

THEY'RE ALL SEPARATE FROM EACH OTHER AND THEN THEY WILL BRING THAT INFORMATION BACK TO THE LARGER COMMITTEE.

ANTHONY HILL: THANK YOU.

NICHOLE BENTLEY: HOW ARE YOU FINDING THE ACTION TEAMS THEN IF THEY'RE SEPARATE FROM THE COMMITTEE? ANGELA BROWN: WE'RE PULLING THOSE NAMES FROM AND WE WILL HAVE A DISTRICT PERSON THAT WILL LEAD THAT WORK, AND THEY WILL WORK USING A MIXTURE OF STAFF, COMMUNITY MEMBERS AND PARENTS.

I HAVE THIS MASTER DATABASE AND WE'LL BEGIN PULLING TOGETHER PEOPLE WHO ARE INVITED.

THE TRICK IS RIGHT NOW WE DON'T KNOW HOW MANY ACTION TEAMS WE'RE GOING TO HAVE, THAT COME FROM THAT OCTOBER MEETING.

ONCE I KNOW HOW MANY TEAMS WE'RE GOING TO NEED, THEN WE'LL BEGIN TO FILL THOSE TEAMS. NICHOLE BENTLEY: THANK YOU.

DR. BRAD HUNT: THANK YOU MS. BROWN.

DAVID CAVINESS: THANK YOU.

DR. BRAD HUNT: WE ARE ALL EXCITED.

I THINK IT'S GOING TO BE GREAT.

[VIII.A. CONSENT]

DAVID CAVINESS: I HAD THE OPPORTUNITY TO SERVE ON THE ORIGINAL VISIONING OR THE PREVIOUS ONE.

IT WAS A GREAT OPPORTUNITY.

DR. BRAD HUNT: THAT CONCLUDES OUR SUPERINTENDENT REPORTS.

DAVID CAVINESS: THANK YOU DR. HUNT, THAT TAKES US STRAIGHT INTO OUR ACTION ITEMS FIRST UP IS OUR CONSENT AGENDA.

DO YOU GUYS HAVE ANY QUESTIONS ABOUT THE ITEMS ERROR? I'LL ENTERTAIN A MOTION.

NICHOLE BENTLEY: I MOVE THAT WE APPROVE CONSENT AS PRESENTED.

JOBBY MATHEW: SECOND.

DAVID CAVINESS: WE HAVE A MOTION MADE BY TRUSTEE NICHOLE BENTLEY, SECONDED BY TRUSTEE JOBBY MATHEW TO APPROVE THE CONSENT AGENDA AS PRESENTED.

ANY DISCUSSION? HEARING NONE.

WE'LL TAKE A VOTE, ALL IN FAVOR? AYE.

MOTION PASSES FIVE, ZERO, AND THAT WILL TAKE US TO ITEM B, WHICH IS DISCUSSING

[VIII.B. Discuss and consider approval of Core Construction Manager for the 2023 bond election construction projects requiring a Construction Manager]

CONSIDER APPROVAL OF THE CORE CONSTRUCTION MANAGER FOR THE 2023 BOND PROJECTS.

DR. BRAD HUNT: OUR NEW CHIEF OF OPERATIONS, CHRIS TROTTER, IS COMING TO THE PODIUM.

WE'RE EXCITED TO WELCOME HIM TO CISD.

HE IS GOING TO BE TAKING US THROUGH THE NEXT COUPLE OF ACTION ITEMS. MR. TROTTER, THANK YOU FOR BEING HERE TONIGHT.

CHRIS TROTTER: THANK YOU FOR THE WARM WELCOME, DR. HUNT.

MR. PRESIDENT, MEMBERS OF THE BOARD, WE'RE HERE TO GIVE YOU TWO ACTION ITEMS FOR THIS EVENING FROM OPERATIONS.

THE FIRST ONE, AND I GUESS I'M WRONG WAY, IS TO DISCUSS AND CONSIDER THE APPROVAL OF CORE CONSTRUCTION FOR THE 2023 CONSTRUCTION PROJECTS REQUIRING CONSTRUCTION MANAGER.

WE HAD A COMMITTEE AND BECAUSE OF OPPORTUNITY THAT WE HAD, I WANTED TO

[00:45:03]

INTRODUCE THE COMMITTEE THAT JOINED ME TO INTERVIEW THESE FOR CONSTRUCTION COMPANIES.

MRS. DOBBINS IS OUR PURCHASING DIRECTOR.

MR. LOPEZ IS MAINTENANCE AND FACILITIES DIRECTOR AND THEN MR. SID GRANT IS HERE AND I THINK YOU ALL KNOW SID.

EVERYBODY KNOWS SID.

THAT HE IS A RETIRED ASSISTANT ASSOCIATE.

DR. BRAD HUNT: BRING US OUT IN THE INTERIM WHEN DR. WOMACK LEFT BEFORE WE HAD MR. TROTTER HIRED.

THEN HE'S BEEN KIND ENOUGH TO HANG AROUND AND HELP US DURING THIS TRANSITIONAL PERIOD TOO, SO WE'RE GLAD THAT MR. GRANT'S HERE ALSO.

CHRIS TROTTER: WE TOOK FOUR INTERVIEWS OVER A COURSE OF AN ENTIRE DAY.

WE WENT THROUGH EACH OF THE COMPONENTS OF A BUILD AND WHAT WE WERE PUTTING OUT IN PACKAGES WITH THE CONSTRUCTION, NOT ONLY THE CONSTRUCTION, BUT WITH THE ARCHITECTS GOING TOGETHER AS A TEAM.

WE ALSO SPENT TIME WITH EACH OF THEM ASKING THEM QUESTIONS AND THEM ASKING US QUESTIONS AND IT WAS A GOOD GIVE-AND-TAKE CONVERSATION AS WE INTERVIEWED THOSE FOUR CONSTRUCTION COMPANIES AND THEN I CHECKED REFERENCES.

BUT THE MAIN THING FOR THE RECOMMENDATION FOR TONIGHT WAS CORE CONSTRUCTION BEING THE FIRST CHOICE OF EVERY COMMITTEE MEMBER THAT WAS PRESENT THAT DAY.

AT THIS TIME I WOULD OFFER IT UP FOR YOUR CONSIDERATION.

DAVID CAVINESS: YOU GUYS HAVE ANY QUESTIONS? ANTHONY HILL: I'LL LIKE TO MAKE THE MOTION.

I MOVE THAT THE BOARD APPROVE CORE CONSTRUCTION AS THE CONSTRUCTION MANAGER FOR THE PROPOSED 2023 BOND ELECTION CONSTRUCTION PROJECTS AND AUTHORIZE THE CHIEF OPERATIONS OFFICER TO FINALIZE AND EXECUTE THE AIA CONSTRUCTION MANAGER AGREEMENTS WITH CORE CONSTRUCTION.

DAVID CAVINESS: THE MOTION MADE BY TRUSTEE ANTHONY HILL SECONDED BY TRUSTEE NICHOLE BENTLEY TO APPROVE CORE CONSTRUCTION AS THE CONSTRUCTION MANAGER FOR THE PROPOSED 2023 BOND ELECTION.

CONSTRUCTION PROJECTS AND AUTHORIZE THE CHIEF OPERATIONS OFFICER TO FINALIZE AND EXECUTE WITH AIA CONSTRUCTION MANAGER AGREEMENTS WITH CORE CONSTRUCTION.

ANY FURTHER DISCUSSION? HEARING NONE.

ANTHONY HILL: JUST A QUICK QUESTION.

BECAUSE CORE CONSTRUCTION IS A LARGE FIRM IN THE AREA, CAN YOU JUST SHARE A LITTLE BIT ABOUT WHO CORE CONSTRUCTION IS AND THEIR VASTNESS IN THIS AREA AS WELL AS ACROSS NOT ONLY THIS STATE, BUT OTHER STATES AS WELL? CHRIS TROTTER: YES TRUSTEE HILL.

THIS IS A LARGER COMPANY THAT CAN COME IN.

THEY'RE GOING TO PRE-PLAN WITH THIS AND DO SOME PRE-CONSTRUCTION PLANNING, WHICH THEY HAVE A VAST EXPERTISE WITH THE DIFFERENT GROUPS OF THEIR DEPARTMENTS.

WE'RE ALSO GOING TO SEEK SUPPORT FROM THEIR HOME OFFICE AS WELL WITH DIFFERENT TYPES OF ENGINEERS AND ARCHITECTS WHO CAN HELP THE ARCHITECTS AT HAND DO SOME REALLY GOOD PRE-CONSTRUCTION AND HOPEFULLY DOLLAR SAVINGS AS WE MOVE FORWARD.

BUT IT IS A LARGER COMPANY.

THEY HAVE A LOCAL OFFICE IN FRESCO, AND THEN THEY ALSO DO WORK ACROSS DALLAS, FORT WORTH, AND ACROSS THE STATE AND ACROSS THE UNITED STATES.

DAVID CAVINESS: THANK YOU.

ANY OTHER QUESTIONS OR DISCUSSION? HEARING NONE, WE'LL TAKE A VOTE.

ALL IN FAVOR? THE MOTION PASSES FIVE, ZERO.

NEXT STEP, ITEM C.

[VIII.C. Discuss and consider the approval of the purchase and installation of cameras on all student buses, including a wireless archival system]

CAMERAS.

CHRIS TROTTER: YES, SIR.

MOVING ON TO OUR SECOND ITEM FROM OPERATIONS IS SCHOOL BUS CAMERAS.

WE HAVE DONE SOME EXTENSIVE WORK WITH DURHAM SERVICES TO LOOK AT GETTING OUR SCHOOL BUSES OUTFITTED WITH THREE CAMERAS PER BUS THAT HAVE AUDIO AND VISUAL.

WE WILL BE ABLE TO DOWNLOAD THAT REMOTELY VERSUS HAVING TO PULL HARD DRIVES WITH THE SPECS THAT WE'RE LOOKING AT, THAT THE BUS DRIVERS ONCE OR TWICE A WEEK, DEPENDING ON THE PERFECT COVERAGE.

WE HAVE TWO OPTIONS, ONE AT THE GAS TANK STATION OR FROM THE YARD ITSELF.

WE HAVE BOTH PLANS IN PLACE AND WE'RE WORKING WITH TECHNOLOGY TO MAKE THOSE FINAL DECISIONS ON THE PLACEMENT OF THOSE ACCESS POINTS.

BUT OUR BUS DRIVERS WILL BE ABLE TO DOWNLOAD FROM THEIR BUSES.

OR IF WE HAVE A SITUATION WHERE WE NEED TO GO PULL THE HARD DRIVE, WE CAN DOWNLOAD IT, PUT IT BACK IN THE BUS WITHIN MINUTES.

WE'RE LOOKING AT 25-30 DAYS OF STORAGE CAPACITY ON THE BUS.

WE DO HAVE WIRELESS AND WE WILL DOWNLOAD AT LEAST ONCE A WEEK, POSSIBLY TWICE A WEEK, DEPENDING ON WHAT THE EQUIPMENT TESTS ARE LOOKING LIKE.

OUR TARGET COMPLETION FOR THIS PROJECT IS SEPTEMBER 30TH OF THIS YEAR.

OFFERED UP FOR ANY QUESTIONS.

DAVID CAVINESS: I DO HAVE ONE.

YOU MENTIONED ON THE DOWNLOADING OF BUS DRIVERS DOING THAT, BUT IS THAT SOMETHING WE WILL DO AUTOMATICALLY OR YOU GUYS OR DURHAM OR FROM THE

[00:50:02]

[OVERLAPPING].

CHRIS TROTTER: WE WILL SET UP A NETWORK OF 1-15 BUSES THAT DOWNLOAD ON MONDAY AND 16 THROUGH 30 WILL DOWNLOAD ON TUESDAY, BECAUSE IT CAN TAKE ABOUT 15 BUSES PER DAY TO DOWNLOAD THOSE WHILE THEY'RE IN THERE.

THEY'RE OFF EIGHT TIMES AND THEN THEY'LL DOWNLOAD.

WE'LL HAVE TO WORK WITH IT THE FIRST WEEK OR TWO.

BUT IF NEED BE, WE CAN ALWAYS GO PULL THE HARD DRIVE, PLUG IT IN, DOWNLOAD IT ENTIRE 30 DAYS, PUT IT BACK IN THE BUS, BUT WITH THE WIRELESS, WE'RE GOING TO HAVE TO FIGURE OUT IF THAT'S 18 DAYS, 20 DAYS, 30 DAYS.

BUT WE ALWAYS HAVE THE COMPONENT TO GO PULL IT IF NEED BE.

DAVID CAVINESS: I GUESS THE POINT OF CLARIFICATION, JUST TO MAKE SURE I UNDERSTOOD WHAT YOU'RE SAYING, THAT THE DRIVERS THEMSELVES WON'T HAVE THE ABILITY TO MANIPULATE WHAT THE VIDEO IS.

CHRIS TROTTER: ALL THEY CAN DO IS PUSH THE DATA OUT, THAT'S IT.

DAVID CAVINESS: GOT YOU.

THANK YOU.

NICHOLE BENTLEY: WHAT ABOUT BLIND SIGHT SPOTS ON THE BUSES WITH THREE CAMERAS? WHAT TYPE OF ASSESSMENT OF THAT SITUATION HAVE YOU GUYS DONE? CHRIS TROTTER: WE DO HAVE A DRIVER COMPONENT ALREADY ON THE BUSES.

BUT AS FAR AS WHAT YOU'RE TALKING ABOUT, IT'S CALLED THE NON-POINT SYSTEM.

WE'RE LOOKING AT A THREE-POINT SYSTEM.

THE OTHER SIX IS SOMETHING WE CAN INVESTIGATE MOVING FORWARD.

WE WERE TRYING TO GET THE THREE CAMBRIDGE STALLED IN THE FIRST WAVE.

BUT THERE ARE SIX MORE COMPONENTS FOR BLIND SPOTS AS YOU MENTIONED, THAT WE CAN INVESTIGATE.

NICHOLE BENTLEY: WHAT WE'RE DOING RIGHT NOW IS THE SYSTEM THAT WE COULD ACTUALLY ADD TO OR ENHANCE OR WHATEVER AS WE WANTED TO GOING FORWARD? CHRIS TROTTER: ABSOLUTELY.

YES, MA'AM.

NICHOLE BENTLEY: THANK YOU.

JOBBY MATHEW: JUST TO MAYBE ONE MORE CLARIFICATION.

PRESIDENT CABINETS IS QUESTION.

THE BUS DRIVER CANNOT ACCESS WHERE THE HARD-DRIVE IS? CHRIS TROTTER: NO, SIR.

ONLY TWO OR THREE MATS IN THE ROOM WITH DURHAM.

HE'S THE SAFETY AND SECURITY TRAINER, IF YOU WILL AND MATT WOULD BE ONE OF THREE PEOPLE THAT COULD TAKE THE DEVICE DOWN AND INSTALL IT AND DOWNLOAD IT.

JOBBY MATHEW: THEN WHEN THE DOWNLOADING IS HAPPENING, THERE'S NO PHYSICAL ACTION THAT NEEDS TO BE TAKEN BY A BUS DRIVER OR ANYBODY ELSE.

IT'LL BE AUTOMATIC TO THE SYSTEM? CHRIS TROTTER: YES, SIR.

IF THEY PULL IN NEAR THE ACCESS POINT, SO I CALL IT A NET OVER THE YARD, IF YOU WILL, WHERE THE BUS IS PARKED, THEN WHEN IT'S ONE THROUGH 15 ON MONDAY, IT RETRIEVES IT DURING THEIR DOWNTIME.

ON TUESDAY IT'LL TAKE 16 THROUGH 30, AND THEN 31 THROUGH 45, AND SO ON.

THROUGH THURSDAY, WE SHOULD COVER ALL OF OUR BUSES.

FRIDAY WOULD BE FOR OUR ACTIVITY BUSES AND A BUS THAT MAY BE IN REPAIR AND WE CAN PULL THAT DOWN.

BUT AT ANYTIME WE CAN TELL THE SYSTEM DOWNLOAD BEST 32.

THAT DAY WHEN IT COMES IN SHUTS OFF, WE DOWNLOAD 32.

WE CAN FORCE THE INTAKE OF THE DATA, OR WE CAN WAIT FOR IT SCHEDULED MONDAY THROUGH THURSDAY DATA THEN DOWNLOAD IT THEN, BUT WE'RE ALWAYS GOING TO GET A 30-DAY DOWNLOAD FROM THAT DATA..

QUESTIONS.

CHRIS TROTTER: YES.

ANTHONY HILL: YOU'RE TALKING ABOUT THE DOWNLOAD.

WHERE WILL THEY BE DOWNLOADED TO, WHETHER IT BE ON-PREM OR WILL IT BE IN THE CLOUD? AND MY SECOND QUESTION, FOR HOW LONG? CHRIS TROTTER: YES, SIR.

SO WE'RE GOING TO GET A 30 DAYS ON THE HARD DRIVE THAT'S ON THE BUS.

THEN WHEN TO ANSWER YOUR QUESTION DIRECTLY.

WHEN WE DOWNLOAD IT, WE HAVE IT FOR AS LONG AS WE MEET TO.

WE HAVE TERABYTES OF DATA STORAGE.

WE ARE WORKING AT THAT DETAIL OF WHETHER WE KEEP IT IN-HOUSE, WHICH WE DO HAVE QUITE A BIT.

WE CAN HOLD SEVERAL DAYS, MEANING OF ALMOST A SEMESTER WITHOUT ANY PROBLEM TODAY.

THEN THEREFORE, WE'RE WORKING WITH TECHNOLOGY.

WE WANT TO STORE FOR A YEAR OR DO WE WANT TO STORE LONGER.

WE CAN PUT EXPIRATION DATES OF 90 DAYS, 120 DAYS, SIX MONTHS IF WE NEED TO.

THAT'S UP TO US WHEN WE GET THE SYSTEM IN.

DO OPERATIONS, TO ANSWER YOUR QUESTION DIRECTLY, WE ARE NOT LOOKING FOR A CLOUD-BASED SYSTEM TODAY.

WE WANT TO STORE IT IN HOUSE WITH OUR TECHNOLOGY DEPARTMENT.

JOBBY MATHEW: IS THERE A WAY THEN ADMIN COULD VIEW THAT? IMMEDIATELY? CHRIS TROTTER: IT'S GOING TO TAKE ABOUT AN HOUR FOR US TO GO PULL THE HARD DRIVE AND DOWNLOAD THE DATA.

THE FIRST COUPLE OF WEEKS AND WE'LL GET IT DOWN TO MINUTES AFTER THAT.

THE LAST TIME I'VE USED THIS SYSTEM OF A SIMILAR FORMAT, I COULD DO IT IN ABOUT 15 MINUTES.

WE GET A NOTIFICATION, THE BUS PULLS IN, WE PULL THE HARD DRIVE, WE DUMP IT, WE GET IT TO THE CAMPUS.

NICHOLE BENTLEY: FOLLOW-UP QUESTION.

SORRY.

OUR PREVIOUS CAMERA WAS JUST THE DRIVER.

SO WHAT TYPE OF NOTIFICATION DO WE NEED TO PROVIDE TO FAMILIES THAT WE'RE NOW GOING TO HAVE CAMERAS THROUGHOUT THE BUS.

CHRIS TROTTER: WE HAD A MEETING EARLIER WITH ANGELA AND HER TEAM ABOUT LETTING

[00:55:04]

PARENTS KNOW AFTER THIS DISCUSSION TONIGHT THAT WE WOULD BE DOING THAT WITH AN IMPLEMENTATION DAY, WITH HOW LONG THE STORAGE IS.

WE JUST NEEDED TO MAKE SURE THAT THE BOARD WAS COMFORTABLE WITH THE DIRECTION WE WERE GOING.

NICHOLE BENTLEY: YOU'RE SPEAKING MY LANGUAGE.

APPRECIATE IT.

CHRIS TROTTER: YES, MA'AM.

WE HAVE A COMMUNICATION PLAN READY TO ROLL OUT.

A LOT OF OUR TARGETS OR BY AUGUST 10TH AND OPERATIONS.

DAVID CAVINESS: OTHER QUESTIONS? NOTE I'LL ENTERTAIN A MOTION.

ANTHONY HILL: I'LL MAKE THE MOTION.

I MOVE TO PROVE THE PURCHASE.

THAT THE BOARD APPROVE THE PURCHASE AND INSTALLATION OF CAMERAS ON ALL STUDENT BUSES, INCLUDING A WIRELESS ARCHIVAL SYSTEM AT A COST NOT TO EXCEED $200,000.

DAVID CAVINESS: WE HAVE A MOTION BY TRUSTEE ANTHONY HILLS SECONDED BY TRUSTEE RANNA RAVAL TO APPROVE THE PURCHASE AND INSTALLATION OF CAMERAS ON ALL SCHOOL BUSES, INCLUDING A WIRELESS ARCHIVAL SYSTEMATIC COSTS NOT TO EXCEED $200,000.

IS THERE ANY MORE DISCUSSION ON THIS ITEM? HEARING NONE.

WE WILL TAKE A VOTE ALL IN FAVOR.

THAT MOTION PASSES 5-0.

THAT TAKES US TO ITEM D, WHICH IS DISCUSSING CONSIDER ADOPTION OF THE AMENDMENT TO

[VIII.D. Discuss and consider the adoption of the amendment to the Coppell ISD District of Innovation]

THE COUPLE ISD DISTRICT OF INNOVATION.

DR. BRAD HUNT: OUR ASSISTANT SUIT FOR CNI, DR. ANGIE BROOKS, TO COME FORWARD AND TALK A LITTLE BIT ABOUT THIS CONSIDERATION TO OUR DISTRICT OF INNOVATION PLAN.

DR. ANGIE BROOKS: GOOD EVENING, PRESIDENT, CABINETS, GOOD EVENING BOARD AND DR. HUNT.

FOR OUR FIRST PIECE THAT WE HAVE RIGHT HERE BEFORE MS. EICHEL COMES UP, HAS TO DO WITH THE BOARD MEMO THAT YOU RECEIVED ON THE DISTRICT OF INNOVATION AMENDMENT.

AS A REMINDER, TEA HAS AN OPPORTUNITY FOR US TO HAVE A DISTRICT OF INNOVATION PLAN.

WE HAD LINKS ON THE BOARD MEMO TO JUST KIND OF GOING THROUGH THE PROCESS FOR THAT.

WE ACTUALLY HAD OURS UPDATED THIS LAST YEAR, I BELIEVE, BUT IT'S EVERY FIVE YEARS THAT WE DO THAT AS WELL AS A DISTRICT, BUT YOU CAN HAVE AMENDMENTS THAT ARE BROUGHT TO THE BOARD DURING THAT TIME TO NOT HAVE TO GO BACK AND GO THROUGH DEIC, WHICH IS PART OF THE PROCESS FOR THE DISTRICT OF INNOVATION PLAN.

WITHIN THIS AMENDMENT, WE ALSO LINKED TO OUR CURRENT DISTRICT OF INNOVATION PLAN.

THIS AMENDMENT CONCERNS DAP OFFENSES AND PLACEMENT.

IT'S LOOKING AT THE MANDATORY DAP OFFENSES FOR E-CIGARETTE, MARIJUANA, OR TETRAHYDROCANNABINOL.

[LAUGHTER] A LITTLE THERE WE ARE WITHIN THAT.

RIGHT NOW, THE STATE HAS PUT AN EXPECTATIONS IN PLACE FOR DISTRICTS.

TWO, IF A STUDENT SHALL BE REMOVED FROM CLASS AND PLACED IN A DISCIPLINARY ALTERNATIVE EDUCATION PROGRAM, IF THE STUDENT COMMITS THE FOLLOWING ON ARE WITHIN 300 FEET OF SCHOOL PROPERTY SELLS GIVES OR DELIVERS TO ANOTHER PERSON OR POSSESSES OR USES OR IS UNDER THE INFLUENCE OF MARIJUANA OR AN E-CIGARETTE.

THAT'S ALSO OUR CURRENT BOARD POLICY.

WHEN YOU'RE LOOKING AT THOSE THINGS WITHIN THAT.

SOME OF THE CHALLENGES THAT ARE OCCURRING WHEN WE'RE LOOKING AT THIS PARTICULAR CHANGE WITHIN SOME OF THESE POLICY CHANGES.

THE NEW LAW REQUIRES THE DISTRICT TO PLACE MORE STUDENTS IN THE DAP SETTING.

IF WE HAVE STUDENTS THAT HAVE THESE SPECIFIC OFFENSES, KNOWING THAT THIS CAN RESULT IN AN EXCESS OF STUDENTS BEING PLACED IN DAP FOR INITIAL OFFENSE.

THE NEW LAW PASSED IN THE 88TH REGULAR SESSION REMOVES THE CAMPUS'S ABILITY TO UTILIZE RESTORATIVE PRACTICES FOR AN INITIAL OFFENSE RATHER THAN EXCLUSIONARY DISCIPLINARY CONSEQUENCES.

THE INNOVATION PIECE WOULD BE THE NEXT PART THAT FOLLOWS.

THE DISTRICT WOULD PROVIDE APPROPRIATE CAMPUS-BASED DISCIPLINE FOR A FIRST OFFENSE OF SELLING, GIVING, USING, POSSESSING, BEING UNDER THE INFLUENCE, OR DELIVERING TO ANOTHER PERSON MARIJUANA OR AN E-CIGARETTE.

THIS ALSO INCLUDES THE VAPING WHEN WE'RE THINKING ABOUT THAT PARTICULAR THING WITHIN THAT.

ANY SUBSEQUENT SUBSCRIPT, I CAN'T EVEN TALK, SORRY.

ANY SUBSEQUENT, THERE WE'RE, AND INFRACTIONS WOULD RESULT IN A MANDATORY DAP PLACEMENT SUBJECT TO THE PROCEDURES OUTLINED IN SECTION 37.09 TO THE TEXAS EDUCATION CODE.

THAT'S THE FIRST PART OF IT.

THE NEXT PART RIGHT HERE HAS TO DO, AND I'M TRYING TO READ THIS SO THAT WAY TOO WE CAN HAVE THIS ON RECORD FOR THE PUBLIC AS WELL.

YOU CAN ALWAYS ACCESS THESE AS WELL ONLINE FOR ALL THE DOCUMENTS WHERE THOSE OUT THERE LISTENING.

THE NEXT PIECE IS PLACEMENT OF STUDENT IF DAP IS AT CAPACITY.

SOMETIMES WE DO HAVE CAPACITY WHERE WE HAVE DIFFERENT LEARNERS HAVING TO BE PLACED IN DIFFERENT SITUATIONS.

THIS PARTICULAR STATEMENT IS IF A DAP PROGRAM IS AT CAPACITY AT THE TIME, A CBC IS DECIDING PLACEMENT FOR A STUDENT WHO ENGAGED IN THE SPECIFIED CONDUCT OUTLINE IN THE STATUTE, THEN THE STUDENTS SHALL BE PLACED IN AN IN-SCHOOL SUSPENSION.

IF A POSITION BECOMES AVAILABLE IN THE PROGRAM BEFORE THE EXPIRATION OF THE PERIOD OF PLACEMENT TRANSFERRED TO THE PROGRAM FOR THE REMAINDER OF THE PERIOD.

ALTERNATELY, IF A STUDENT WHO ENGAGED IN THE REQUISITE NON-VIOLENT BEHAVIOR IS PLACED A DAP, AND A STUDENT HAS ENGAGED IN VIOLENT CONDUCT REQUIRES A POSITION AT DAP.

DAP IS AT CAPACITY.

THE STUDENT WITH NON-VIOLENT CONDUCT MUST RECEIVE ISS TO ALLOW THE STUDENT WITH VIOLENT CONDUCT TO GO TO DAP.

HOWEVER, IF POSITION BECOMES AVAILABLE FOR THE EXPLORATION OF THE STUDENT

[01:00:02]

WHO ENGAGED IN NON-VIOLENT CONDUCT PERIOD OF PLACEMENT, THEN THE STUDENT WILL BE REQUIRED TO RETURN TO THE DAP PROGRAM.

CHALLENGES FOR HOW PELL ISD.

NEXT LITTLE PART, STUDENTS ARE CONTINUALLY BEING ASSIGNED TO DAP AND BEING TRANSITIONED BACK TO HIS OR HER OWN CAMPUS.

THE PROCESS TO BEGIN DAP INCLUDES AN INITIAL INTAKE PROCESS, AND THE PROCESS TO RETURN TO CAMPUS REQUIRES A PERSONALIZED TRANSITION PLAN.

THE NEW PROVISION OF SECTION 37.09 DOES NOT TAKE INTO ACCOUNT THE PROCESSES REQUIRED AT THE BEGINNING AND THE END OF A PLACEMENT AT DAP AND COULD RESULT IN STUDENTS MOVING REPEATEDLY DURING A PERIOD OF PLACEMENT INTERRUPTING EDUCATIONAL CONTINUITY.

THE INNOVATION PIECE THAT WE'RE APPROACHING FOR YOU ALL THIS EVENING WITH US IS IF A STUDENT RECEIVES A DAP PLACEMENT DUE TO THE STATUTORY SPECIFIED NON-VIOLENT CONDUCT LISTED IN SECTION 37.009, A1, AND DAP IS AT CAPACITY, THE STUDENT WILL SERVE THE PLACEMENT AND ISS.

HOWEVER, IF A POSITION BECOMES AVAILABLE AT DAP BEFORE THE EXPIRATION OF A STUDENT'S DAP PERIOD OF PLACEMENT AND A STUDENT HAS 10 OR MORE SCHOOL DAYS LEFT IN THEIR PERIOD OF PLACEMENT, THEN THE STUDENT WILL BE SENT TO COMPLETE THEIR PLACEMENT AT DAP.

THAT'S A LOT OF PLACEMENTS RIGHT THERE AND THERE, YEAH.

IF A STUDENT IS REMOVED FROM DAP TO ALLOW A POSITION FOR A STUDENT WHO ENGAGED IN NON-VIOLENT CONDUCT TO ATTEND DAP THAN A STUDENT WILL SERVE THE REMAINING PERIOD OF THE GAP PLACEMENT IN ISS AND LESS, THERE ARE 30 OR MORE SCHOOL DAYS LEFT IN THE PLACEMENT WHEN A POSITION AT DAP PLACEMENT BECOMES AVAILABLE.

UPON REVIEWING THIS THIS EVENING, OUR RECOMMENDATION IS THAT WE APPROVE THIS PARTICULAR AMENDMENT TO MOVE FORWARD IN OUR DISTRICT OF INNOVATION PLAN FOR YOU AS A SCHOOL BOARD.

BUT ANY QUESTIONS THAT YOU HAVE MYSELF OR MY CIRCLE WOULD BE ALSO HAPPY TO ANSWER TO THE BEST OF OUR ABILITY.

THIS EVENING.

DR. BRAD HUNT: YOU ALL KNOW, WE DEFINITELY WANT TO MAKE SURE THAT OUR KIDS ARE STAYING SAFE.

WE DON'T WANT THEM USING DRUGS AND ALCOHOL AT SCHOOL OR ANY SCHOOL-RELATED EVENTS THAT THEY BEING HAS BEEN A CONCERN OF OURS AND WE'VE DONE THINGS WHERE WE HAVE ADDED THE DETECTOR I'LL SWIPE BLANK ON NAME OF THEM.

DR. ANGIE BROOKS: THE VAPE SENSORS.

DR. BRAD HUNT: THE VAPE SENSORS, BUT THEY HAVE A LICENSE.

YES.

THE LICENSE HAS BEEN A DETERRENT, BUT WE ALSO DON'T WANT TO TAKE AWAY ANY KIND OF FLEXIBILITY THAT OUR ADMINISTRATORS MIGHT HAVE IN WORKING WITH OUR PARENTS AND OUR PARENTS, OUR PARTNERS ON THIS, PARENTS WANT THESE SAME KIND OF THINGS TOO.

BUT WE WERE JUST CONCERNED THAT THIS WOULD REQUIRE AN ELEMENTARY, MIDDLE SCHOOL, OR EVEN HIGH SCHOOL AGE STUDENT THAT MIGHT HAVE A FIRST OFFENSE OR JUST BE HOLDING A VAPE FOR SOMEONE TO GO RIGHT TO DAP.

YES, WE COULD MINIMIZE THE NUMBER OF DAYS TO GO THERE, BUT THAT'S A PRETTY BIG CHANGE OF PLACEMENT.

WE JUST WANT TO MAKE SURE, AGAIN, THAT WE'RE WORKING WITH OUR PARENTS AND OUR FAMILIES AND GIVING THOSE CAMPUS ADMINISTRATORS SOME FLEXIBILITY IN HELPING IN THESE KINDS OF SITUATIONS.

DAVID CAVINESS: WAS WHAT WE'RE TALKING ABOUT IN TERMS OF WHAT'S BEING PRESENTED SOMEWHAT, THE WAY I UNDERSTAND IT'S FALLEN IN LINE WITH WHAT OUR CURRENT PRACTICE HAS BEEN AS NEW KIDS ARE FOUND WITH THE VAPE OR WHAT HAVE NOT? KRISTEN EICHEL: YES, THAT IS CORRECT.

AS ALREADY BEEN STATED THIS EVENING, WE WANT TO BE ABLE TO HAVE THAT RESTORATIVE PIECE, THAT TEACHING PIECE, THAT INVOLVEMENT OF PARENTS.

MANY TIMES WE'VE FOUND ON A FIRST OFFENSE, A PARENT IS NOT AWARE THAT THEIR SONS OR DAUGHTERS ARE DABBLING IN THIS ACTIVITY.

MANY TIMES THROUGH THAT PARTNERSHIP AND COLLECTIVE EFFORTS AND EDUCATION AND SOME RESOURCES AT THAT POINT, THEN WE CAN CHANGE THAT BEHAVIOR OR KEEP A STUDENT FROM GOING DOWN THAT BEHAVIOR.

OR AS DR. HUNT HAD ALLUDED TO, THERE ARE MANY TIMES SOME STUDENTS, FOR WHATEVER REASON, AREN'T STRONG ENOUGH IN A MOMENT TO SAY NO FOR HOLDING ONTO SOMETHING THAT WASN'T THEIRS TO BEGIN WITH.

VERY MUCH A LESSON THAT NEEDS TO BE LEARNED, THAT WE FEEL LIKE THAT CAN BE TAUGHT AND WORKED THROUGH, ONCE AGAIN, ON THE CAMPUS AND WITH PARENT INVOLVEMENT.

THIS DOES ALIGN WITH THE PRACTICES WE'VE BEEN UTILIZING IN RECENT YEARS.

AGAIN, IT GIVES US THE ABILITY TO DO WHAT WE WANT TO DO WITH ALL OF OUR BEHAVIOR MANAGEMENT, WHICH IS TO HELP STUDENTS LEARN AND UNDERSTAND TO MAKE BETTER CHOICES MOVING FORWARD.

DAVID CAVINESS: THANK YOU.

ANY OTHER QUESTIONS? ANTHONY HILL: I JUST HAVE A QUICK COMMENT.

THANK YOU FOR BRINGING IT FORTH BECAUSE I THINK IT'S REALLY IMPORTANT TO SHARE THAT, NUMBER 1, WE HAVE THE OPTION HAVING A DISTRICT OF INNOVATION OPPORTUNITY IN PLAN THAT YOU CAN UTILIZE TO ADDRESS A MATTER THAT BOTH TAKES CARE OF THE STUDENT AS WELL AS SUPPORTS THE STAFF AND FAMILIES COLLECTIVELY.

THANK YOU FOR THE WAY THAT YOU WORDED IT, BROUGHT IT FORWARD, AND SHARED IT WITH THE COMMUNITY.

I THINK YOU'LL CONTINUE TO HAVE TO MAYBE SHARE A LITTLE BIT OUT AS SCHOOL YEAR BEGINS TO REMIND PEOPLE OF THESE OPTIONS AND WHAT THIS REALLY MEANS, BUT THANK YOU

[01:05:03]

SO MUCH.

JOBBY MATHEW: ONE, JUST COMMENT.

IT WAS PROBABLY SAID AT THE BEGINNING.

IT WAS STATUTORY, THE LAW WAS PASSED AND THAT'S WHY WE'RE EVEN IN THIS POSITION TO MAKE A CHANGE.

THE OTHER THING I WOULD SAY IS I COMMEND THE DISTRICT OF INNOVATION CHANGE.

WHEN KIDS MAKE A WRONG CHOICE, YOU'RE TRYING TO MINIMIZE AS MUCH DISRUPTION AS POSSIBLE AND GET THEM BACK ON THE RIGHT TRACK.

THANK YOU FOR DOING IT.

DR. BRAD HUNT: WHICH I WAS SURPRISED BY THAT, HONESTLY, THAT IT DID BECAUSE I'M ALL ABOUT PARENT INVOLVEMENT AND PARENT CHOICE.

THIS TO ME IS VERY COUNTERPRODUCTIVE TO THAT AS WELL AS THE RESTORATIVE PRACTICES AND TRYING TO HELP KIDS LEARN.

YES, WE WANT TO BE STRICT AND HARD ON SOME OF THESE TOPICS, BUT WE DEFINITELY DON'T WANT TO NOT HAVE OUR PARENTS ARE PART OF THIS PROCESS WITH US.

WHEN IT'S SO RESTRICTIVE LIKE THAT, THERE'S NO WIGGLE ROOM.

IT IS WHAT IT IS.

WE WANT TO BE ABLE TO PROVIDE KIDS WITH THE OPPORTUNITIES TO LEARN AND GROW AND THAT'S WORKING WITH OUR PARENTS TO HELP OUR KIDS STAY SAFE AND HEALTHY.

NICHOLE BENTLEY: I'D LIKE TO MAKE A MOTION THAT THE BOARD OF TRUSTEES APPROVE THE AMENDMENT AS PRESENTED.

JOBBY MATHEW: SECOND.

DAVID CAVINESS: WE HAVE A MOTION ON THE FLOOR BY TRUSTEE NICHOLE BENTLEY, SECONDED BY TRUSTEE JOBBY MATHEW, TO APPROVE THE PLAN AS PRESENTED.

ANY FURTHER DISCUSSION? HEARING NONE, WE'LL TAKE A VOTE.

ALL IN FAVOR? THE MOTION PASSES FIVE TO ZERO.

[VIII.E. Discuss and consider adoption of the Coppell ISD 2023-2024 Student Code of Conduct]

THAT WILL TAKE US TO OUR STUDENT CODE OF CONDUCT.

KRISTEN EICHEL: WELL, THAT'S JUST A NATURAL FLOW INTO OUR STUDENT CODE OF CONDUCT, WHICH IS A DISTRICT'S RESPONSE TO THE REQUIREMENTS OF CHAPTER 31 OF THE TEXAS EDUCATION CODE AS IT PERTAIN TO ALL ASPECTS OF STUDENT MANAGEMENT.

INCLUDED IN THE DRAFT THAT YOU WERE PROVIDED IN ADVANCE OF TONIGHT'S MEETING TO REVIEW ARE THE UPDATES THAT CAME OUT OF THIS LEGISLATIVE SESSION.

WE USE A TASB MODEL STUDENT CODE OF CONDUCT TO FRAME THE STUDENT CODE OF CONDUCT HERE AND COPPELL.

THE BIGGEST CHANGE IS WHAT WE JUST DISCUSSED THROUGH OUR DISTRICT OF INNOVATION POLICY.

YOU'LL SEE SEVERAL PLACES IN OUR STUDENT CODE OF CONDUCT DRAFT THAT YOU REVIEWED ARE REFERENCED TO OUR DOI PLAN.

THAT IS WHY WE WANTED TO TALK ABOUT THAT FIRST AND THEN COME BACK AND ASK FOR YOU TO CONSIDER ADOPTING OUR STUDENT CODE OF CONDUCT.

IN ADDITION TO THE UPDATES FROM THE LEGISLATURE, THIS IS THE DOCUMENT THAT OUR CAMPUS ADMINISTRATORS USE THROUGHOUT THE YEAR TO WORK WITH STUDENT BEHAVIOR MANAGEMENT, TO WORK WITH IMPLEMENTATION OF CONSEQUENCES AND RESTORATIVE PRACTICES.

IN ADDITION TO WHAT'S BEEN REQUIRED, WE ASK THE INDIVIDUALS THAT ARE UTILIZING THE CODE OF CONDUCT, SO ADMINISTRATORS AND TEACHERS WITHIN THE DISTRICT, BUT ALSO PARENTS AS THEY'RE REFERENCING THE STUDENT CODE OF CONDUCT AS THEY'RE WORKING WITH THEIR SONS AND DAUGHTERS THROUGHOUT THE YEAR TO SUGGEST EDITS AND UPDATES AND REPHRASING OF INFORMATION IF MAYBE SOMETHING WASN'T CLEAR OR DIDN'T MAKE SENSE.

WE HAVE A BEHAVIOR COMMITTEE THAT WAS MET WITH EVEN PRIOR TO THE LEGISLATIVE CHANGES TO MAKE THOSE KIND OF EDITS.

WHAT WAS BROUGHT FORWARD FOR YOU TO REVIEW INCLUDED ALL OF THAT INFORMATION MOVING FORWARD.

I'LL ADDRESS ANY SPECIFIC QUESTIONS THAT YOU HAVE TONIGHT.

BUT OUR HOPE IS THAT WITH APPROVAL TONIGHT, WE CAN BEGIN TO TRANSITION FROM LAST YEAR'S STUDENT CODE OF CONDUCT INTO PROVIDING THIS YEAR'S.

AGAIN, WE'LL WORK WITH THE COMMUNICATION DEPARTMENT TO PROVIDE A COMMUNICATION PLAN BECAUSE THE INFORMATION THAT PARENTS HAVE BEEN RECEIVING WITH ENROLLMENT TO THIS POINT WAS LAST YEAR STUDENT CODE OF CONDUCT.

THEY AT LEAST HAVE A STARTING POINT BECAUSE, AGAIN, PROBABLY 90% OF THIS YEAR'S MIRRORS WHAT WAS IN LAST YEAR'S EXCEPT FOR THOSE THINGS THAT WE'VE ALREADY TALKED ABOUT THIS EVENING.

DAVID CAVINESS: YOU GUYS HAVE ANY QUESTIONS AFTER REVIEWING? RANNA RAVAL: I'D LIKE TO MAKE A MOTION TO ADOPT THE 2023-2024 STUDENT CODE OF CONDUCT AS RECOMMENDED.

ANTHONY HILL: SECOND.

DAVID CAVINESS: WE HAVE A MOTION ON THE FLOOR BY TRUSTEE RANNA RAVAL AND SECONDED BY TRUSTEE ANTHONY HILL TO ADOPT THE 2023-2024 STUDENT CODE OF CONDUCT AS RECOMMENDED.

ANY FURTHER DISCUSSION? HEARING NONE, WE'LL TAKE A VOTE.

ALL IN FAVOR? THE MOTION PASSES FIVE TO ZERO.

THAT WILL TAKE US DOWN TO ITEM F, OUR DISTRICT IMPROVEMENT PLAN AND AS

[VIII.F. Discuss and consider adoption of the 2023-2024 District Improvement Plan (SPPG1, SPPG2, SPPG3, SPPG4)]

ALWAYS, THANK YOU FOR GETTING ALL THIS TO US AHEAD OF TIME.

DR. ANGIE BROOKS: YES, SIR.

BACK AGAIN, HERE WE ARE.

HOPEFULLY YOU WERE ABLE TO WATCH MY LOVELY LITTLE 20-MINUTE VIDEO.

I DID TALK EXCEPTIONALLY.

I'M A FAST TALKER, BUT I LISTENED TO IT AGAIN AFTERWARDS AND I WENT, OH YEAH, THAT WAS IT.

[01:10:01]

BUT YOU COULD PAUSE IT AND GO BACK AND HEAR ME AGAIN.

THERE YOU ARE.

BUT HOPEFULLY YOU HAD A CHANCE TO REVIEW THAT.

LOOK AT THE PLAN.

YOU ALSO HAVE A HARD COPY OF THE PLAN FROM MY UNDERSTANDING THIS EVENING.

THAT WAY, IF YOU NEED TO REFER TO A PARTICULAR PIECE AS WE'RE GOING THROUGH.

THEN ALSO TOO, I GAVE YOU THE SHORTENED VERSION THERE JUST OF THE STRATEGIES, WHICH IS ALWAYS A NICE LITTLE OVERVIEW AS WELL TO SEE THAT.

AS YOU KNOW, THE DISTRICT IMPROVEMENT PLAN EVERY YEAR IS SOMETHING THAT WE DO PRESENT TO OUR SCHOOL BOARD FOR APPROVAL.

WE WILL HAVE OUR CAMPUS IMPROVEMENT PLANS THAT WILL BE COMING TO YOU NEXT MONTH IN AUGUST FOR APPROVAL AS WELL.

WE WILL MAKE SURE AND GET ALL OF THOSE ROCKING AND ROLLING AND PREVIEWED FOR YOU-ALL AS WELL TO BE ABLE TO GO THROUGH THE CAMPUS IMPROVEMENT PLANS.

BUT AT THIS TIME, I WOULD LIKE ANY QUESTIONS OR COMMENTS OR ANYTHING THAT YOU WOULD LIKE TO ADDRESS WITHIN THE DISTRICT IMPROVEMENT PLAN AS WELL AS JUST I ALWAYS LIKE TO STATE, AS A REMINDER, IT IS A LIVING, BREATHING DOCUMENT THAT WE GO THROUGH THE SCHOOL YEAR AND WE ALSO HAVE FORMATIVE CHECKS AND SUMMATIVE CHECKS AS A PART OF OUR PLAN.

I SHARED THE '22-'23 PLAN TOO SO THAT WAY Y'ALL CAN SEE SOME OF THAT ELEMENTS TOO ABOUT HOW THAT PROCESS WORKS.

SEVERAL OF YOU HAVE SERVED ON THE DEI COMMITTEE AS WELL AND GONE THROUGH THAT PROCESS.

WE HAD SOME GREAT FEEDBACK THIS YEAR FROM SEVERAL OF OUR DIFFERENT GROUPS IN ORDER TO NOT ONLY REVIEW DATA, BUT TO REALLY GET FEEDBACK FROM ALL OF OUR CONSTITUENTS.

FEEL LIKE IT'S A GOOD PLAN, IT'S A MEATY PLAN ONCE AGAIN, BECAUSE THERE WERE SEVERAL THINGS THAT WE HAD STARTED LAST YEAR THAT WE'RE CONTINUING ON.

ARE THERE ANY QUESTIONS OR ANYTHING THAT YOU HAVE AT THIS TIME? JOBBY MATHEW: I HAD JUST A COUPLE OF QUICK COMMENTS.

FIRST OF ALL, THANK YOU FOR JUST THE COMPREHENSIVE SUPPORT AND INFORMATION THAT YOU PROVIDE IT TO US.

ALSO GAVE US ENOUGH TIME, BOTH AUDIO AND VISUAL.

THANK YOU FOR DOING THAT FOR US THAT ARE IN THAT REALM.

BUT THE LOOM WAS VERY HELPFUL, BUT ALSO THE SUPPLEMENTAL DOCUMENTS SHOWING THE PROGRESS THAT WAS MADE OVER THE COURSE OF LAST YEAR.

REALLY IMPORTANT AND HELPFUL.

THANK YOU FOR THAT WORK.

HOPEFULLY, ONCE YOU ROLL IT OUT FOR THE CAMPUS IMPROVEMENT PLAN, IT WILL DOVETAIL THAT SEAMLESSLY.

DR. ANGIE BROOKS: DEFINITELY, THANK YOU.

DAVID CAVINESS: OKAY.

ANTHONY HILL: I MOVE THAT THE BOARD APPROVE THE 2023-2024 DISTRICT IMPROVEMENT PLAN AS PRESENTED.

NICHOLE BENTLEY: SECOND.

DAVID CAVINESS: WE HAVE A MOTION MADE BY TRUSTEE ANTHONY HILL, SECONDED BY TRUSTEE NICHOLE BENTLEY TO APPROVE THE 2023-2024 DISTRICT IMPROVEMENT PLAN AS PRESENTED.

ANY FURTHER DISCUSSION? HEARING NONE, WE'LL TAKE A VOTE.

ALL IN FAVOR.

MOTION PASSES 5, 0.

DR. ANGIE BROOKS: THANK YOU.

DAVID CAVINESS: THANK YOU.

[VIII.G. Discuss and consider action regarding the Texas Association of School Boards (TASB) Policy Update 121 affecting (LOCAL) policies]

THAT WILL TAKE US TO OUR LAST ITEM WHICH IS THE CONSIDER ACTION REGARDING THE TEXAS ASSOCIATION OF SCHOOL BOARDS POLICY UPDATE 121 THAT AFFECT LOCAL POLICIES.

AGAIN, YOU GUYS RECEIVED ALL OF THIS SEVERAL WEEKS AGO AS WELL TO REVIEW.

KRISTEN EICHEL: SO THANK YOU ONCE AGAIN THIS EVENING, WHAT WE'RE BRINGING FORWARD IS THE TASB, WHICH ONCE AGAIN STANDS FOR THE TEXAS ASSOCIATION OF SCHOOL BOARD LOCAL POLICY UPDATE 121.

THIS UPDATE INCLUDES 11 RECOMMENDED LOCAL POLICY REVISIONS BASED ON UPDATES TO THE TEXAS ADMINISTRATIVE CODE, FEDERAL REGULATIONS, AND NEW GUIDANCE FROM THE GOVERNMENTAL ACCOUNTING STANDARDS BOARD.

AS A REMINDER, LEGAL POLICIES COME FROM THE STATE.

BECAUSE THOSE ARE LEGAL AND/OR LAWS, WE CANNOT CHANGE THOSE POLICIES, BUT WE THEN HAVE LOCAL POLICIES THAT SHOW WHAT OPTIONS WE HAVE TAKEN AS A DISTRICT TO IMPLEMENT THOSE LEGAL POLICIES, AND SO ANYTIME CHANGES TO LOCAL POLICIES OCCUR, WE NEED TO BRING THOSE TO YOUR BOARD FOR REVIEW AND CONSIDERATION FOR ADOPTION, SO THAT IS WHAT WE BROUGHT FORWARD.

MOST OF THESE POLICIES THAT NEEDED REVIEWING HAVE TO DO WITH THINGS THAT HAPPEN BEHIND THE SCENES, SUCH AS ACCOUNTING, SAFETY AND SECURITY, BUILDING GROUNDS, AND EQUIPMENT MANAGEMENT.

SOME SPECIFICS RELATED TO FACILITIES CONSTRUCTION, THE BIDDING PROCESS, AND SO ON.

AS A TRUSTEE CAVINESS ALLUDED TO, WE PROVIDED THAT INFORMATION TO YOU IN ADVANCE SO YOU COULD SEE THE LOCAL POLICY BEFORE AND WHAT WE'RE ASKING YOU TO CONSIDER AS FAR AS ADDITIONS, DELETIONS, AND EDITS TO THE POLICIES BEING BROUGHT FORWARD.

ONCE AGAIN, I'LL ENTERTAIN ANY QUESTIONS THAT YOU MAY HAVE ABOUT THOSE 11 DIFFERENT LOCAL POLICIES.

DAVID CAVINESS: DID YOU GUYS HAND AND I THINK POINT YOU MADE, THESE ARE ALL TIDYING UP AFTER THE LEGISLATIVE SESSION AND CHANGES IN THE LAW THAT BRINGS US BACK INTO COMPLIANCE.

KRISTEN EICHEL: CORRECT.

DAVID CAVINESS: ATTAIN A MOTION.

NICHOLE BENTLEY: I MAKE A MOTION THAT WE ADOPT THE LOCAL POLICIES AS PRESENTED.

RANNA RAVAL: SECOND.

DAVID CAVINESS: MOTION BY TRUSTEE NICHOLE BENTLEY, SECONDED BY TRUSTEE RANNA RAVAL TO APPROVE THE TASB POLICY UPDATE AS PRESENTED.

[01:15:04]

ANY DISCUSSION? HEARING NONE, WE'LL TAKE A VOTE.

ALL IN FAVOR? THE MOTION PASSES 5, 0.

KRISTEN EICHEL: OKAY.

DAVID CAVINESS: THANK YOU, MS. EICHEL.

KRISTEN EICHEL: THANK YOU.

JUST FOR THE GENERAL PUBLIC, THEY'LL TAKE A COUPLE OF DAYS TO GET THOSE PROCESS AND UPLOADED TO THE WEBSITE, BUT WITHIN THE NEXT FEW DAYS THERE'LL BE ABLE TO SEE THOSE DIFFERENCES AS WELL AND THOSE UPDATES.

THANK YOU.

DAVID CAVINESS: THANK YOU.

THAT WILL CONCLUDE OUR ACTION ITEMS. NEXT UP IS DISCUSSION REPORT ITEMS.

[IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES]

MR. HILL, YOU ARE FIRST.

ANTHONY HILL: I HAVE TWO QUICK ITEMS HERE.

FIRST, THE CHAMBER OF COMMERCE EDUCATION COMMITTEE.

WE MET ON TUESDAY, JULY 11TH VIA ZOOM TO TALK ABOUT THE NEW TEACHER BREAKFAST AND EXPO.

THAT IS GOING WELL, SPONSORSHIPS AND THE VENDOR SALES CONTINUE TO MOVE ON.

LAST FRIDAY WAS THE CLOSURE FOR THEM TO BE LISTED ON THE BANNER FOR THE BREAKFAST.

THE GOODYEAR RAFFLE DONATIONS ARE STILL BEING ACCEPTED INTO STUDENT VOLUNTEERS WILL BE ASSISTING WITH THE BREAKFAST AS WELL.

THE NEXT MEETING IS TOMORROW MORNING, AND WE'LL BE DISCUSSING THE PROGRESS AND OPEN ITEMS. DR. HUNT ALLUDED TO THAT IN HIS OPENING COMMENTS THIS EVENING.

THE NEXT UP, AND THIS ONE IS ITEM THAT METRIC AS SERVICES.

THEY ARE A PARTNER WITH THE DISTRICT.

I DO SERVE AS A LIAISON AND I'M BRINGING THIS FORWARD BECAUSE THEY OPEN UP A NEW LOCATION OR MOOTED A NEW LOCATION, WHICH IS THEIR FIRST FACILITY THAT THERE ARE OUTRIGHT OWNING AND OPERATING.

THEY'RE AT 11:45 NORTH JOSIE LANE.

THEY OPENED UP IN JUNE WITH A SOFT OPENING AND CONTINUE TO OPEN UP A LITTLE BIT MORE EACH WEEK.

IT IS A 48,000 SQUARE FOOT FACILITY.

IN ADDITION TO THAT, CISD HAS BEEN A LONGTIME PARTNER.

ANY CAMPUS DEPARTMENT OR INDIVIDUAL THAT HAS SUPPORTED THE ORGANIZATION IN THE PAST, I JUST WANTED TO MAKE THEM AWARE THAT THEY ARE AT A NEW LOCATION.

WITH THAT NEW LOCATION, THEY WILL BE ADDING SERVICES AS WELL IN ADDITION TO THE SERVICES THAT WE'RE FAMILIAR WITH.

TRACY EUBANKS IS THE PRESIDENT AND CEO AND IS LOOKING FOR FOR PEOPLE TO COME OUT TO VISIT THE FACILITY.

THEY WILL HAVE A GRAND OPENING ON TUESDAY, SEPTEMBER 12TH FROM 4:00-6:00 PM.

THEY ALSO HAVE APPROVED A STRATEGIC PLAN, 2030, WHICH IS IN THE EARLY STAGES, BUT THEY'RE GETTING IT OFF THE GROUND.

WE HAVE SEVERAL MEMBERS IN THE COMMUNITY IN COPPELL THAT PARTICIPATE WITH THEM IN A COMMUNITY MEMBER FROM COPPELL LEAD THIS STRATEGIC PLAN WORK FOR THEM IN DOING THAT.

IN ADDITION TO THAT, THEY DO HAVE A TEACHING GARDEN.

IN THE PREVIOUS LOCATIONS, THEY WERE NOT ABLE TO HAVE THAT.

THEY WILL BE HAVING A TEACHING GARDEN IN THE LAST WEEK, LOWS IN A DALLAS COWBOY ORGANIZATION CAME OUT TO HELP THEM KICK THAT OFF.

THAT PRESCOTT WAS THERE, CHARLES HALLEY WAS THERE, ROWDY AS WELL AS SOME CHEERLEADERS, AND SO THEY HAD A GREAT TIME IN DOING THAT.

THEY LOOK FORWARD FOR PARTICIPATION, AND ONCE AGAIN, WE HAVE COPPELL ISD PARTICIPATING, SUPPORTING THAT ENDEAVOR AS WELL.

OUR PRESIDENT CABINETS.

THAT CONCLUDES MY REPORT.

DAVID CAVINESS: THANK YOU, TRUSTEE HILL.

NEXT REPORT IS OUR BOND OVERSIGHT SUBCOMMITTEE REPORT, TRUSTEE BENTLEY.

NICHOLE BENTLEY: THANK YOU, PRESIDENT CAVINESS.

THE BOND OVERSIGHT SUBCOMMITTEE HAS BEEN IN THE PROCESS OF REVIEWING THE 67 APPLICANTS THAT WE RECEIVED.

I KNOW THE FULL BOARD RECEIVED PDF COPIES OF THE APPLICATIONS, BUT TRUSTEE RAVAL, TRUSTEE SETHI, AND I MET LAST WEEK AND STARTED GOING THROUGH THE PROCESS OF APPLYING THE RUBRIC TO THE APPLICANTS AND HAD SOME VERY ROBUST CONVERSATION AND DEBATE AND DIALOGUE.

THE PROCESS IS MOVING FORWARD.

WE'RE MOVING ON TO THE NEXT STAGE AND CHECKING SOME REFERENCES.

THE BOARD SHOULD EXPECT TO HAVE SOME SORT OF PRESENTATION FROM US AT THE AUGUST 7TH WORKSHOP, BUT IT'S ALL MOVING FORWARD.

DAVID CAVINESS: THANK YOU.

YOU GUYS I KNOW ARE PUTTING IN SOME TIME GOING THROUGH THAT LIST, SO THANK YOU GUYS FOR DOING THAT SO MUCH.

THAT WILL CONCLUDE OUR REPORT ITEMS. WE DON'T HAVE ANY ITEM FOR CLOSED SESSION TONIGHT, SO WITH THAT, I WOULD MAKE A MOTION THAT WE ADJOURN.

NICHOLE BENTLEY: SECOND.

DAVID CAVINESS: WE HAVE A MOTION BY MYSELF, SECONDED BY TRUSTEE NICHOLE BENTLEY TO ADJOURN, ANY DISCUSSION? HEARING NONE, WE'LL TAKE A VOTE.

ALL IN FAVOR? THE MOTION PASSES 5,0.

WITH THAT, 7:19, WE ARE ADJOURNED.

* This transcript was compiled from uncorrected Closed Captioning.