March 28, 2022 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. DISTRICT HIGHLIGHTS

III.A. Community Engagement Activities

III.B. Cooper Hilton Elected Vice President of TEPSA

III.C. Thanking CISD Child Nutrition Workers and Crossing Guards

III.D. CISD in the News

IV. AWARDS

IV.A. CMS West Student Nikita Pradeep Wins State Flag Design Contest

IV.B. CHS Wrestlers Maria Husain and Scout Carrell Medal at State

IV.C. Girls Basketball Team's Historic 2021-2022 Season

V. INVOCATION AND PLEDGE- Manish Sethi, Place 2

VI. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting in accordance with the 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

VII.A. Future Bond Planning Overview - Dr. Brad Hunt (Superintendent)

VII.B. Learning Data & Analysis Update - Dr. Angie Brooks (Assistant Superintendent of Curriculum & Instruction), Dr. Deana Dynis (Executive Director of Teaching & Learning), Robyn Webb (Director of Accountability, Assessment, and Federal Programs), and Anne Lehew (Coordinator of Counseling and Social Emotional Learning)  (SPPG3)  (SPPG4)

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of Regular Board meeting held on February 28, 2022, Workshop held on March 7, 2022 and Special meeting held on March 23, 2022

VIII.A.II. Approve monthly budget amendments for March 2022

VIII.A.III. Approve Financial Report for February 2022

VIII.A.IV. Approve Investment Report for period ending February 28, 2022

VIII.A.V. Approve Coppell ISD's TASB Risk Management Fund Membership

VIII.A.VI. Approve the employment of professional personnel as recommended by the Superintendent

IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

IX.A. March 7 Workshop Debrief  and Internal Board Survey Results - Nichole Bentley

IX.B. Board Operating Procedures Discussion - Leigh Walker

IX.C. Coppell Education Foundation, TASB RMF Funding Plan Committee and Coppell Chamber Education Committee - Anthony Hill

X. CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney, Section 551.072 - Real Property and  Section 551.074 - Personnel Matters)

X.A. Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney in person, or by phone, about 1) pending or contemplated litigation; 2; a settlement offer; or 3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

X.A.I. Attorney Consultation

X.B. Pursuant to Texas Government Code, Section 551.072, deliberation regarding potential sale and exchange of District real property

X.C. 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

X.C.I. Deliberation regarding Renewal of administrative contracts as recommended by the Superintendent

X.C.II. Deliberation regarding Superintendent's Contract

XI. RECONVENE TO OPEN SESSION 

XII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

XII.A. Discussion and possible action regarding the renewal of administrative contracts

XII.B. Discussion and possible action regarding the Superintendent's Contract

XIII. ADJOURNMENT