|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL - ESTABLISH QUORUM
|
|
III. DISTRICT HIGHLIGHTS
|
|
III.A. Student Athletes Receive Academic All-State Honors
|
|
III.B. CISD Student Places 3rd in 2020 DART Student Art Contest
|
|
III.C. Virtual Summer Professional Learning Conference June 24 and June 25
|
|
III.D. Human Resources: Summer Hiring and New Employee Orientation
|
|
IV. AWARDS
|
|
IV.A. Coppell High School Band Percussion Winner of 2020 Pas International Percussion Ensemble Competition
|
|
IV.B. Students achieve four Career and Technical Education (CTE) certifications
|
|
IV.C. Metrocrest Services, Coppell Cares and Assistance League of Coppell for serving CISD students and meeting the needs of our community
|
|
V. INVOCATION AND PLEDGE - Anthony Hill - Place 3
|
|
VI. OPEN FORUM
|
|
VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
VII.A. Message to the Board of Trustees and Coppell ISD - Dr. Brad Hunt, Superintendent
|
|
VII.B. COVID-19 Update - Dr. Brad Hunt, Superintendent
|
|
VII.C. Technology Update - Stephen McGilvray, Executive Director of Technology
|
|
VIII. ACTION ITEMS
|
|
VIII.A. CONSENT
|
|
VIII.A.I. Approve minutes of the regular meeting held on June 22, 2020 and Board workshop held on July 13, 2020
|
|
VIII.A.II. Approve monthly 2019-2020 budget amendments
|
|
VIII.A.III. Approve Financial Report for June 2020
|
|
VIII.A.IV. Approve 2020-2021 Appraisal Calendar and Second Appraisers
|
|
VIII.A.V. Approve Resolution to affirm the UIL’s suspension of pre-participation physicals for the 2020-2021 school year
|
|
VIII.B. Discuss and consider approving House Bill 3 Goals and Implementation Plan for Coppell ISD (SPPG4)
|
|
VIII.C. Discuss and consider approval of 2020-2021 school year calendar modifications
|
|
VIII.D. Discuss and consider approval of the purchase of attendance credit to reduce excess local revenue pursuant to the Texas Education Code, Chapter 49, Subchapters A and D, and rules adopted by the commissioner of education as authorized by the TEC §49.006. The purpose of this agreement is to enable the district to reduce its local revenue level to a level not to exceed the level established under TEC, §48.257 for the school year
|
|
VIII.E. Discuss and consider delegating authority to the superintendent to obligate the school district under TEC §11.1511(c)(4) solely for the purpose of obligating the district under TEC §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC §49.006. This includes approval of the Agreement for the Purchase of Attendance Credit
|
|
VIII.F. Discuss and consider approval of Revisions to Election Order for Board of Trustees Election on November 3, 2020
|
|
VIII.G. Discuss and consider endorsement of candidates for TASB Board of Directors
|
|
VIII.H. Discuss and consider approving revisions of the Board Operating Procedures Manual
|
|
IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
|
|
IX.A. School Health Advisory Council (SHAC) Report - Nichole Bentley
|
|
IX.B. TASB Board Quarterly Board and Legislative Committee Meetings and Board Legislative Subcommittee Update - Tracy Fisher
|
|
IX.C. TASB Risk Management Board Quarterly Board Meeting - Anthony Hill
|
|
X. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
X.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.
|
|
XI. RECONVENE TO OPEN SESSION
|
|
XII. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 27, 2020 at 5:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. DISTRICT HIGHLIGHTS
|
|
| Subject: |
III.A. Student Athletes Receive Academic All-State Honors
|
|
| Subject: |
III.B. CISD Student Places 3rd in 2020 DART Student Art Contest
|
|
| Subject: |
III.C. Virtual Summer Professional Learning Conference June 24 and June 25
|
|
| Subject: |
III.D. Human Resources: Summer Hiring and New Employee Orientation
|
|
| Subject: |
IV. AWARDS
|
|
| Subject: |
IV.A. Coppell High School Band Percussion Winner of 2020 Pas International Percussion Ensemble Competition
|
|
| Subject: |
IV.B. Students achieve four Career and Technical Education (CTE) certifications
|
|
| Subject: |
IV.C. Metrocrest Services, Coppell Cares and Assistance League of Coppell for serving CISD students and meeting the needs of our community
|
|
| Subject: |
V. INVOCATION AND PLEDGE - Anthony Hill - Place 3
|
|
| Subject: |
VI. OPEN FORUM
|
|
|
Description:
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.
|
||
| Subject: |
VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
| Subject: |
VII.A. Message to the Board of Trustees and Coppell ISD - Dr. Brad Hunt, Superintendent
|
|
| Subject: |
VII.B. COVID-19 Update - Dr. Brad Hunt, Superintendent
|
|
| Presenter: |
Dr. Brad Hunt, Superintendent
|
|
| Subject: |
VII.C. Technology Update - Stephen McGilvray, Executive Director of Technology
|
|
| Presenter: |
Stephen McGilvray, Executive Director of Technology
|
|
|
Attachments:
|
||
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. CONSENT
|
|
| Subject: |
VIII.A.I. Approve minutes of the regular meeting held on June 22, 2020 and Board workshop held on July 13, 2020
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.II. Approve monthly 2019-2020 budget amendments
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.III. Approve Financial Report for June 2020
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.IV. Approve 2020-2021 Appraisal Calendar and Second Appraisers
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.V. Approve Resolution to affirm the UIL’s suspension of pre-participation physicals for the 2020-2021 school year
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Discuss and consider approving House Bill 3 Goals and Implementation Plan for Coppell ISD (SPPG4)
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Discuss and consider approval of 2020-2021 school year calendar modifications
|
|
| Subject: |
VIII.D. Discuss and consider approval of the purchase of attendance credit to reduce excess local revenue pursuant to the Texas Education Code, Chapter 49, Subchapters A and D, and rules adopted by the commissioner of education as authorized by the TEC §49.006. The purpose of this agreement is to enable the district to reduce its local revenue level to a level not to exceed the level established under TEC, §48.257 for the school year
|
|
|
Attachments:
|
||
| Subject: |
VIII.E. Discuss and consider delegating authority to the superintendent to obligate the school district under TEC §11.1511(c)(4) solely for the purpose of obligating the district under TEC §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC §49.006. This includes approval of the Agreement for the Purchase of Attendance Credit
|
|
|
Attachments:
|
||
| Subject: |
VIII.F. Discuss and consider approval of Revisions to Election Order for Board of Trustees Election on November 3, 2020
|
|
|
Attachments:
|
||
| Subject: |
VIII.G. Discuss and consider endorsement of candidates for TASB Board of Directors
|
|
|
Attachments:
|
||
| Subject: |
VIII.H. Discuss and consider approving revisions of the Board Operating Procedures Manual
|
|
| Subject: |
IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
|
|
| Subject: |
IX.A. School Health Advisory Council (SHAC) Report - Nichole Bentley
|
|
| Presenter: |
Nichole Bentley
|
|
| Subject: |
IX.B. TASB Board Quarterly Board and Legislative Committee Meetings and Board Legislative Subcommittee Update - Tracy Fisher
|
|
| Subject: |
IX.C. TASB Risk Management Board Quarterly Board Meeting - Anthony Hill
|
|
| Presenter: |
Anthony Hill
|
|
| Subject: |
X. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
| Subject: |
X.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.
|
|
| Subject: |
XI. RECONVENE TO OPEN SESSION
|
|
| Subject: |
XII. ADJOURNMENT
|
|
