January 22, 2018 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) - 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 ITEMS DISCUSSED IN CLOSED SESSION

V.A. Discussion and possible action regarding the employment of professional personnel

VI. DISTRICT HIGHLIGHTS

VI.A. WFAA Good Morning Texas segment features CHS students

VI.B. Spelling Bee winners

VI.C. Coppell ISD hosts Academic Decathlon

VI.D. Community Health & Wellness Expo

VII. AWARDS

VII.A. Campus Teachers of the Year

VII.B. School Board Recognition Month

VIII. INVOCATION AND PLEDGE

IX. HEARING FOR PUBLIC DISCUSSION OF THE TEXAS ACADEMIC PERFORMANCE REPORT

X. OPEN FORUM

XI. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

XI.A. 2017 December STAAR Retest Results - Susie Williams, Coordinator of Assessment

XI.B. Construction Update - Louis Macias, Executive Director of Facilities and Special Projects

XI.C. Attendance rezoning process and projected timeline for 2019-2020 school year implementation - Sid Grant, Associate Superintendent

XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

XII.A. Tracy Fisher - Coppell Education Foundation and Legislative Update

XII.B. David Caviness - Bond Oversight Committee

XII.C. Anthony Hill - District Education Improvement Committee (DEIC) and School Health Advisory Council (SHAC)

XIII. ACTION ITEMS

XIII.A. CONSENT

XIII.A.I. Approve minutes of the regular meeting held on December 11, 2017; and Board workshop held on January 8, 2018

XIII.A.II. Approve Monthly Budget Amendments for January 2018

XIII.A.III. Approve Financial Report for December 2017

XIII.A.IV. Approve conveying an Easement and Right of Way to Oncor Electric Delivery Company, LLC for rerouting electrical lines around the tennis courts at the Coppell High School Ninth Grade Campus

XIII.B. Discuss and consider all matters incident and related to the adoption of an order authorizing the issuance of "Coppell Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2018," establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District

XIII.C. Discuss and consider adoption of calendars for the 2018-2019 and 2019-2020 school years

XIII.D. 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 5, 2018

XIII.E. Discuss, consider, and act upon all maters incident and related to an Election Order calling a Special School Board Trustee Election on May 5, 2018

XIII.F. Discuss and consider authorizing the purchase of hardware/software to update the infrastructure in the datacenters

XIII.G. Discuss and consider approval of Sports Officiating course offering at Coppell High School

XIV. ADJOURNMENT