April 25, 2022 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) 

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. Deliberation regarding Superintendent's recommendation for Principal of Pinkerton Elementary

IV. RECONVENE TO OPEN SESSION 

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

V.A. Discuss and consider approval of Superintendent's recommendation for Principal of Pinkerton Elementary

VI. DISTRICT HIGHLIGHTS

VI.A. Third Grading Period Super Teachers

VI.B. CISD April 9 Job Fair

VI.C. Special Olympics Basketball Skills Competition

VI.D. I Heart CISD

VII. AWARDS

VII.A. Spring 2022 GEMS (Great Employees Matter)

VIII. INVOCATION AND PLEDGE- Anthony Hill - Place 3

IX. 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 webpage regarding Open Forum. No presentation shall exceed three minutes. 

X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

X.A. Community & Staff Feedback Forum Summary - Dr. Angie Brooks (Assistant Superintendent for Curriculum & Instruction) and Angela Brown (Executive Director of Communications & Community Engagement) 

X.B. 2022-2023  Budget Process - Diana Sircar (Chief Financial Officer)

X.C. Community Based Accountability System (CBAS) Update-  Dr. Deana Dynis (Executive Director for Teaching & Learning) and Dr. Greg Axelson (Principal - Coppell Middle School North) (SPPG2)

XI. ACTION ITEMS

XI.A. CONSENT

XI.A.I. Approve minutes of the Regular Board meeting held on March 28, 2022  

XI.A.II. Approve monthly budget amendments for April 2022

XI.A.III. Approve Financial Report for March 2022

XI.A.IV. Discussion and possible action regarding the employment of new professional personnel

XI.B. Discuss and consider approval of Transportation Contract Extension

XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

XII.A. Continuing Education Credit Report - Nichole Bentley

XII.A.I. Under Senate Bill 1566, Texas Education Code - Section 11.159, the minutes of the last regular meeting of the Board of Trustees held before an election of trustees must reflect whether each trustee has met or is deficient in meeting the training required for the trustee as of the first anniversary of the date of the trustee's election or appointment

XII.B. TASB Legislative Advisory Council Meeting and State Board of Education April Meeting - Tracy Fisher

XII.C. District Education Improvement Committee (DEIC), TASB RMF Funding Plan Committee and North Texas Area Association of School Boards (NTAASB) - Anthony Hill

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

XIII.A. Pursuant to Texas Government Code, Section 551.071 - Private Consultation with the Board's attorney when the Board seeks the advice of its attorney 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

XIII.A.I.  Attorney Consultation

XIII.B. Pursuant to Texas Government Code, Section 551.072, deliberation regarding the potential sale and exchange of District real property  in the Cypress Waters development, consisting of twenty acres, more or less, as described in deed recorded as Instrument No. 201600129988, Official Public Records of Dallas County, Texas.

XIII.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

XIII.C.I. Renewal of probationary, term and non-chapter 21 contracts as recommended by the Superintendent

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

XIII.C.III. Board Roles and Responsibilities of Board Members and Board Officers

XIV. RECONVENE TO OPEN SESSION 

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

XV.A. Discussion and possible action regarding the potential sale or exchange of District real property in the Cypress Waters development, consisting of twenty acres, more or less, as described in deed recorded as Instrument No. 201600129988, Official Public Records of Dallas County, Texas.

XV.B. Discussion and possible action regarding the renewal of probationary, term and non-chapter 21 contracts

XV.C. Discussion and possible action regarding the Superintendent's Contract

XVI. ADJOURNMENT