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. Deliberations regarding Superintendent's recommendation for Principal of Coppell Middle School West

III.C. Deliberation regarding a potential sale and exchange of land within Cypress Waters

III.D. Deliberations regarding additional land/property purchase

IV. RECONVENE TO OPEN SESSION

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

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

V.B. Discuss and consider approval of Superintendent's recommendation for Principal of Coppell Middle School West

VI. DISTRICT HIGHLIGHTS

VI.A. Nine CISD Schools selected for 2018-2019 Honor Roll by Educational Results Partnership - CMS East, CMS North, CMS West, Denton Creek Elementary, Lakeside Elementary, Mockingbird Elementary, Richard J Lee Elementary, Town Center Elementary, and Valley Ranch Elementary

VI.B. Wilson Elementary Summer Pop-Up Library Program

VI.C. CHS Solar Race Car Team competes in National Solar Car Challenge

VI.D. CISD Summer Professional Development

VI.E. CISD Gearing Up for Back to School

VII. AWARDS

VII.A. CISD’s Community Partner of the Year - Coppell Taekwondo Academy

VIII. INVOCATION AND PLEDGE - David Caviness, Board Vice-President, Place 5

IX. OPEN FORUM

X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

X.A. Budget Update - Diana Sircar (Chief Financial Officer)

X.B. Strategic Design Update - Kristen Streeter (Assistant Superintendent for Administrative Services) and Dr. Deana Dynis (Executive Director of Teaching and Learning)  SPPG2

XI. ACTION ITEMS

XI.A. CONSENT

XI.A.I. Approve minutes of the regular meeting held on June 24, 2019 and special meeting held on July 15, 2019. 

XI.A.II. Approve monthly 2018-2019 budget amendments

XI.A.III. Approve Financial Report for June 2019

XI.A.IV. Approve 2019-2020 Appraisal Calendar and Second Appraisers

XI.A.V. Award the RFP for Janitorial Chemicals and Cleaning Supplies for Prospering Pals Co-Operative to PortionPac Chemicals

XI.B. Discuss and consider adoption of the Coppell ISD 2019-2020 Student Code of Conduct

XI.C. Consider adoption of a Resolution authorizing the Board President, Secretary, and Superintendent of Coppell ISD to execute any documents necessary to enter into an agreement to purchase attendance credits from the state

XI.D. Discuss and consider endorsement of candidates for TASB Board of Directors

XI.E. Consider and take possible action to approve a Resolution declaring the following property real property surplus and no longer necessary for District operations or educational purposes: two (2) acre tract of property out of 62.770 acres, more or less, described in deed recorded as Instrument #20080370170, Official Public Records of Dallas County, Texas, and authorizing the Superintendent to offer the real property for exchange, to receive and open sealed offers, to enter into a Real Estate Exchange Agreement, and to execute all documents necessary to effect the exchange, with the exception of the deed which will be executed by the Board President

XI.F.  Discuss and consider student transportation options for Coppell Middle School North 

XI.G. Consider action regarding the Texas Association of School Boards (TASB) Policy
Update 113, affecting (LOCAL) policies

XI.G.I. BBE (LOCAL): Board Members - Authority (replace policy)

XI.G.II. BDD (LOCAL): Board Internal Organization - Attorney (replace policy)

XI.G.III. BJCD (LOCAL): Superintendent - Evaluation (replace policy)

XI.G.IV. CI (LOCAL): School Properties Disposal (replace policy)

XI.G.V. CO (LOCAL): Food and Nutrition Management (replace policy)

XI.G.VI. COA (LOCAL): Food and Nutrition Management Procurement (add policy)

XI.G.VII. COB (LOCAL): Food and Nutrition Management - Free and Reduced Price Meals (add policy)

XI.G.VIII. CRB (LOCAL): Insurance and Annuities Management - Liability Insurance
(delete policy)

XI.G.IX. EHBAF (LOCAL): Special Education - Video/Audio Monitoring (replace
policy)

XI.G.X. FNF (LOCAL): Student Rights and Responsibilities - Investigations and
Searches (replace policy)

XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

XII.A. TASB Risk Management Fund Quarterly Meeting, CISD Social Emotional Summer Conference, and the North Texas Visioning Conference - Anthony Hill

XII.B. TASB Summer Board Meeting - Tracy Fisher

XII.C. Leadership TASB - Leigh Walker

XIII. ADJOURNMENT