June 23, 2025 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. INVOCATION AND PLEDGE of ALLEGIANCE - Nichole Bentley - Place 6

IV. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.

V. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

V.A. Multi-Year Balanced Budget Plan - Diana Sircar (Chief Financial Officer), Angela Brown (Chief Communications Officer), Dr. Angie Brooks (Assistant Superintendent of Curriculum & Instruction), Kristen Eichel (Assistant Superintendent for Administrative Services) and Sid Grant (Chief Operations Officer) (SPG1) (FOS)

V.A.I. 2025-2026 and 2026-2027 Budget Update (SPG 1) (FOS)

VI. ACTION ITEMS

VI.A. CONSENT

VI.A.I. Approve minutes of the regular Board meeting held on May 19, 2025, special meetings held May 20, 2025, and May 22, 2025, and workshop on June 9, 2025

VI.A.II. Approve monthly budget amendments for June 2025

VI.A.III. Approve Financial Report for May 2025

VI.A.IV. Approve Investment Report for period ending May 31, 2025

VI.A.V. Approve the Interlocal Agreement by and between Dallas County, Texas and the Coppell Independent School District for School Resource Deputies

VI.A.VI. Approve Dallas College Memorandum of Understanding

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

VI.A.VIII. Approve Depository Contract as required by Texas Education Code, Chapter 45, Subchapter G

VI.B. Discuss and consider approval of a Resolution for the 2025-2026 Employee Compensation Plan

VI.C. Discuss and consider approval of vendor for iPad storage carts for Elementary classrooms for grades Pre-K through Fourth

VI.D. Discuss and consider approval of replacing the Coppell High School weight rooms sports flooring - 2023 Bond Proposition D

VI.E. Discuss and consider approval of replacing the Coppell High School weight rooms weight equipment - 2023 Bond Proposition D

VI.F. Discuss and consider approval for the purchase of furniture and equipment for the Coppell High School Tennis Center - 2023 Bond Proposition D

VI.G. Discuss and consider approval for the purchase and installation of exterior lighting for the new Coppell High School Track and Field Events area - 2023 Bond Proposition C

VI.H. Discuss and consider approval for the purchase and installation of a new HVAC boiler and air handler system for Coppell High School - 2023 Bond Proposition A

VI.I. Discuss and consider approval for concrete additions and repairs at the Coppell ISD Service Center and bus parking lot - 2023 Bond Proposition A

VI.J. Discuss and consider extending the Agreement for the Transportation of Pupils with Durham School Services, L.P.

VI.K. Nominate and elect two Board members to serve as the District's official voting delegate and alternate to the 2025-2026 TASB Delegate Assembly

VII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

VII.A. Superintendent Search Update and 2025-2026 Board Committee Assignments - David Caviness

VII.B. TASB Summer Leadership Institute - Nichole Bentley

VII.C. TASB Risk Management Fund Board (TASB RMF) and North Texas Association of School Boards (NTAASB) - Anthony Hill

VIII. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel and Section 551.076- Security Devices or Security Audits) 

VIII.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

VIII.B. Pursuant to Texas Government Code, Section 551.076, deliberation regarding security devices or security audits

IX. RECONVENE TO OPEN SESSION 

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

XI. ADJOURNMENT