July 22, 2024 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel)
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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
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IV. RECONVENE TO OPEN SESSION
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IV.A. Announcement of the new Principal of Coppell Middle School North
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IV.B. Announcement of the new Principal of Denton Creek Elementary
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V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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VI. DISTRICT HIGHLIGHTS AND UPDATES
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VII. INVOCATION AND PLEDGE OF ALLEGIANCE - Manish Sethi - Place 2
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VIII. OPEN FORUM - Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting in accordance to the Open Forum 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.
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IX. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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IX.A. 2024-2025 and 2025-2026 Budget Planning - Diana Sircar (Chief Financial Officer) (SPG1) (FOS)
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IX.A.I. Efficiency Audit Results Report - Robert Lake (Rutherford, Taylor and Company, P.C.)
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IX.B. Results of the Voter Approval Tax Ratification Election Survey - Angela Brown (Chief Communications Officer) (SPG1) (FOS)
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve minutes of the regular meeting held on June 24, 2024
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X.A.II. Approve monthly budget amendments for July 2024
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X.A.III. Approve Financial Report for June 2024
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X.A.IV. Approve 2024-2025 Appraisal Calendar and Second Appraisers
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X.A.V. Approve the renewal of membership in Walsh Gallegos' Legal Services Retainer Program for 2024-2025
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X.B. Discuss and consider adoption of the 2024-2025 District Improvement Plan (SPG1, SPG2, SPG3)
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X.C. Discuss and consider modifications to the 2024-2025 Academic Calendar
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XI. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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XI.A. Legislative Advisory Council (LAC) Update and Evaluating and Improving Student Outcomes (EISO) - Nichole Bentley
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XI.B. Coppell Chamber of Commerce Education Committee and Metrocrest Services - Anthony Hill
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XII. ADJOURNMENT
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