September 25, 2017 at 6:15 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION - 6:00 PM

III.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

III.A.I. Personnel Employment and Resignations

IV. RECONVENE TO OPEN SESSION - 7:00 PM

V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

VI. DISTRICT HIGHLIGHTS

VI.A. KCBY named finalist for the 2017 Broadcast Pacemaker Award from the National Press Association

VI.B. Tiffany Giamanco recognized as INCubatoredu "Certified Teacher"

VI.C. Dot Day activities

VII. AWARDS

VII.A. Texas Association of School Boards (TASB) 2017 Media Honor Roll - Jane Moore, Coppell Citizens' Advocate

VII.B. 2017 Employers for Education Excellence Winners

VII.B.I. Las Colinas Federal Credit Union

VII.B.II. Depository Trust & Clearing Corporation

VIII. INVOCATION AND PLEDGE

IX. OPEN FORUM

X. SUPERINTENDENT REPORT ITEMS

X.A. 2016-2017 STAAR Results and State Accountability

X.A.I. Spring 2017 STAAR results for Grades 3-8 and EOC/Accelerated Instruction - Susie Williams, Coordinator of Assessment and Accountability

X.A.II. State accountability report for the District and each campus - Debbie Youngs, Director of Research, Assessment & Accountability

X.B. Report on School Security Audits as required by Senate Bill 11 and Texas Education Code 37.108 - Sid Grant, Associate Superintendent

XI. BOARD REPORT ITEMS

XI.A. Tracy Fisher, Board President

XI.A.I. Coppell Education Foundation

XI.A.II. Legislative Report

XI.B. Anthony Hill

XI.B.I. North Texas Area Association of School Boards (NTAASB)

XI.B.II. School Health Advisory Council (SHAC)

XI.C. David Caviness

XI.C.I. Bond Oversight Committee

XII. ACTION ITEMS

XII.A. CONSENT

XII.A.I. Approve minutes of the Public Hearing on Budget and regular Board meeting held on August 28, 2017; and special meetings held on August 14, 2017; and September 15, 2017

XII.A.II. Approve Budget Amendments for September 2017

XII.A.III. Approve Financial Report for August 2017

XII.A.IV. Approve Investment Report for Period Ending August 31, 2017

XII.A.V. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025

XII.A.VI. Consider adoption of a resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent sources of instruction for district investment officer training

XII.A.VII. Approve the annual review of current performance on investments

XII.A.VIII. Consider adoption of a resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256, Section 2256.005(e)

XII.A.IX. Approve Shared Service Arrangement Agreement with the Plano Regional Day School Program for the Deaf

XII.A.X. Approve Child Nutrition use of fund balance for new serving lines at Cottonwood Creek Elementary, Lakeside Elementary and Valley Ranch Elementary

XII.B. Discuss and consider approval of the Texas Education Agency "Request for Maximum Class Size Exception" as required by the Texas Education Code §25.112

XII.C. Discuss and consider approval of international trip to Costa Rica over spring break of 2018 by New Tech High @ Coppell LOTE students

XII.D. Consider adoption of revised District Improvement Plan

XII.E. Discuss and consider adoption of TASB Culture of Voting Resolution

XIII. ADJOURNMENT