January 18, 2022 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. DISTRICT HIGHLIGHTS
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III.A. Second Grading Period Super Teachers
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III.B. National Law Enforcement Appreciation Day
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III.C. Spotlight on Great Teaching: Canyon Ranch Students Design Mini Golf Course
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III.D. Project Querencia Students Thank CISD Custodians, Cafeteria Workers and Bus Drivers |
III.E. I Heart CISD |
IV. AWARDS
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IV.A. Coppell Band Places 5th at UIL 6A State Competition
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IV.B. School Board Recognition Month
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V. INVOCATION AND PLEDGE- Tracy Fisher - Place 7
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VI. 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 Open Forum 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. |
VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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VII.A. COVID Update - Dr. Brad Hunt (Superintendent)
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VII.B. Community Based Accountability System (CBAS) - Dr. Angie Brooks (Assistant Superintendent of Curriculum & Instruction) and Dr. Deana Dynis (Executive Director of Teaching & Learning) (SPPG2)
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VII.C. ESSER Update - Robyn Webb (Director of Accountability, Assessment, and Federal Programs)
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VIII. ACTION ITEMS
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VIII.A. CONSENT
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VIII.A.I. Approve minutes of the regular meeting held on December 13, 2021 and special meeting held on December 16, 2021 and January 13, 2022
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VIII.A.II. Approve Monthly Budget Amendments for January 2022
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VIII.A.III. Approve Financial Report for December 2021
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VIII.A.IV. Approve Resolution for the Remote Asynchronous Instruction Model of Learning for Coppell ISD provided during the first 9 weeks of the 2021-2022 school year
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VIII.A.V. Approve Superintendent's recommendation regarding the employment of professional personnel
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VIII.B. Presentation and adoption of the annual financial audit for the fiscal year ending August 31, 2021
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VIII.C. Discuss, consider, and act upon all matters incident and related to the adoption of an Election Order calling a School Board Trustee Election on May 7, 2022
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IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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IX.A. Open Forum Discussion regarding Virtual Comment - Leigh Walker
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IX.B. Raise Your Hand Texas Accountability Council - Tracy Fisher
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X. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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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
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X.A.I. Superintendent's Contract
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XI. RECONVENE TO OPEN SESSION
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XII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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XII.A. Discuss and consider possible changes to Superintendent's contract
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XIII. ADJOURNMENT
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