Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. OPEN FORUM
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IV. WORK SESSION - TOPICS TO BE DISCUSSED
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IV.A. COVID-19 Update - Dr. Brad Hunt (Superintendent)
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IV.B. 2020-2021 Proposed Budget - Diana Sircar (Chief Financial Officer)
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IV.C. Texas Education Agency (TEA) Required Plan for Asynchronous Instruction Model of Learning - Dr. Angie Applegate (Assistant Superintendent for Curriculum & Instruction)
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V. ACTION ITEMS
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V.A. Discuss and consider taking action on Re-opening for the 2020-2021 School Year including Calendar modifications
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V.B. Discuss and consider time, date, and location of Public Meeting to discuss Budget and Proposed Tax Rate and authorize information for publication
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V.C. Discuss and consider approval of the Asynchronous Instruction Model of Learning for Coppell ISD
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V.D. Discuss and consider approval of Operation Connectivity Interlocal Acquistion Agreement with Region 4 Education Service Center for technolgy purchases
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V.E. Discuss and consider approval of early voting date modifications on the Election Order for the Board of Trustees Election on November 3, 2020 due to Governor Abbott's Proclamation suspending Section 85.001(a) of the Texas Election Code to expand the early voting period for the November 3, 2020 elections
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VI. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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VI.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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VI.A.I. Board Roles and Responsibilities
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VII. RECONVENE TO OPEN SESSION
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 3, 2020 at 5:00 PM - Budget Workshop | |
Subject: |
I. CALL TO ORDER
|
|
Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
Subject: |
III. OPEN FORUM
|
|
Subject: |
IV. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
Subject: |
IV.A. COVID-19 Update - Dr. Brad Hunt (Superintendent)
|
|
Presenter: |
Dr. Brad Hunt, Superintendent
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|
Subject: |
IV.B. 2020-2021 Proposed Budget - Diana Sircar (Chief Financial Officer)
|
|
Presenter: |
Diana Sircar, Chief Financial Officer
|
|
Subject: |
IV.C. Texas Education Agency (TEA) Required Plan for Asynchronous Instruction Model of Learning - Dr. Angie Applegate (Assistant Superintendent for Curriculum & Instruction)
|
|
Subject: |
V. ACTION ITEMS
|
|
Subject: |
V.A. Discuss and consider taking action on Re-opening for the 2020-2021 School Year including Calendar modifications
|
|
Presenter: |
Ap
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|
Subject: |
V.B. Discuss and consider time, date, and location of Public Meeting to discuss Budget and Proposed Tax Rate and authorize information for publication
|
|
Attachments:
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||
Subject: |
V.C. Discuss and consider approval of the Asynchronous Instruction Model of Learning for Coppell ISD
|
|
Attachments:
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||
Subject: |
V.D. Discuss and consider approval of Operation Connectivity Interlocal Acquistion Agreement with Region 4 Education Service Center for technolgy purchases
|
|
Attachments:
|
||
Subject: |
V.E. Discuss and consider approval of early voting date modifications on the Election Order for the Board of Trustees Election on November 3, 2020 due to Governor Abbott's Proclamation suspending Section 85.001(a) of the Texas Election Code to expand the early voting period for the November 3, 2020 elections
|
|
Attachments:
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Subject: |
VI. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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|
Subject: |
VI.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: |
VI.A.I. Board Roles and Responsibilities
|
|
Subject: |
VII. RECONVENE TO OPEN SESSION
|
|
Subject: |
VIII. ADJOURNMENT
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