June 25, 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 and Section 551.072 Deliberations regarding Real Property)

III.A. Personnel employment and resignations

III.B. Deliberation regarding Andrew Brown West Trail Connection

IV. RECONVENE TO OPEN SESSION - 7:00 PM

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

V.A. Discuss and consider hiring professional personnel as recommended by the Superintendent

VI. DISTRICT HIGHLIGHTS

VI.A. Coppell High School Student, Tanya Raghu, named a 2018 "20 Under 20" by the World Affairs Council of Dallas/Fort Worth

VI.B. Wilson Elementary named a Great Expectations School

VI.C. Richard J. Lee Elementary designated as one of the 2018 Schools Transforming Learning by the Principals' Institute

VI.D. INCubator @ CHS Final Pitch Night

VI.E. Coppell High School and New Tech High @ Coppell Graduation Highlights

VII. AWARDS

VII.A. 30 Year Service Award - Louis Macias, Executive Director of Facilities and Special Projects

VII.B. 35 Year Service Award - Dr. Linda Cook, Director of Science

VII.C. 35 Year Service Award - Jolynn Kelly, English and Special Education Teacher - Coppell High School

VIII. INVOCATION AND PLEDGE

IX. OPEN FORUM

X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

X.A. Demographer's Spring Report - Sid Grant, Associate Superintendent, and Templeton Demographics

X.B. Strategic Design Update - Tammy Taylor, Director of Community Engagement, and Blake Godkin, Tekzenit

X.C. Bond Project Update - Sid Grant, Associate Superintendent, and Louis Macias, Executive Director of Facilities and Special Projects

XI. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

XI.A. Legislative Update - Tracy Fisher

XI.B. North Texas Area Association of School Boards (NTAASB) - Anthony Hill

XI.C. Bond Oversight Committee - David Caviness

XII. ACTION ITEMS

XII.A. CONSENT

XII.A.I. Approve minutes of the regular Board meeting held on May 21, 2018; and special Board meeting held on June 4, 2018

XII.A.II. Approve monthly 2017-2018 budget amendments

XII.A.III. Approve Financial Report for May 2018

XII.A.IV. Approve Investment Report for period ending May 31, 2018

XII.A.V. Approve Memorandum of Understanding regarding Dallas County Juvenile Justice Alternative Education Program (DCJJAEP)

XII.A.VI. Approve purchase of Istation license

XII.A.VII. Appoint Superintendent Brad Hunt, or his designee, to negotiate and execute a License Agreement with City of Coppell regarding Andrew Brown Park West Trail Connection

XII.A.VIII. Approve Memorandum of Understanding between Coppell ISD and the Coppell Education Foundation

XII.A.IX. Approve granting utility easements for the new elementary school site in Valley Ranch

XII.B. Discuss and consider approval of Coppell ISD Core Values

XII.C. Discuss and consider adoption of the Coppell ISD 2018-2019 Student Code of Conduct

XII.D. Consider adoption of a Resolution authorizing the Board President, Secretary, and Superintendent of Coppell ISD to execute any documents necessary to accomplish the purpose of reducing the wealth of Coppell ISD by purchasing attendance credits from the state under Chapter 41, Subchapter D, of the Texas Education Code for the 2018-2019 school year

XII.E. Consider approval of a Resolution for the 2018-2019 Employee Compensation Plan

XII.F. Discuss and consider approval of a construction manager audit for the new Coppell Middle School West

XII.G. Discuss and consider approval of shifting a portion of Bond Project #11 dollars (Surveillance Cameras for Special Education Classrooms) to a new Bond Project #65 (Safety and Security Solutions)

XII.H. Discuss and consider authorizing the purchase of hardware/software to upgrade the phone system

XII.I. Nominate and elect two Board members to serve as the District's official voting delegate and alternate to the 2018 TASB Delegate Assembly

XII.J. Discuss and consider nomination of a CISD trustee for the Region 10, Positions A and D, seats on the TASB Board 

XIII. ADJOURNMENT