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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) - 6:00 PM
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
III.A.I. Personnel employment and resignations
III.A.II. Board Roles and Responsibilites
IV. RECONVENE TO OPEN SESSION - 7:00 PM
V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
V.A. Discussion and possible action regarding the employment of professional personnel
VI. DISTRICT HIGHLIGHTS
VI.A. Returning to school in person September 8
VI.B. Campus Virtual Curriculum Nights
VI.C. High School Debate National Success
VII. AWARDS
VII.A. Recognizing CHS Art students for contributions to district building and statewide campaign
VII.B. Superintendent Dr. Brad Hunt selected as NSPRA 2020 Superintendents to Watch
VII.C. CISD Selected as Recipient of the 2020 Texas Association of School Boards Risk Management Excellence Award
VII.D. Nichole Bentley completes Leadership TASB Program & Earns Master Trustee
VIII. INVOCATION AND PLEDGE- David Caviness - Place 5
IX. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card and submit it to the Administrative Assistant to the Board prior to the meeting.  No presentation shall exceed three minutes. The Board cannot deliberate on any subject matter that is not included on the agenda.
X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
X.A. Strategic Design Update - Kristen Streeter (Assistant Superintendent  for Administrative Services), Angela Brown (Executive Director of Communications and Community Engagement) and Dr. Deana Dynis (Executive Director for Teaching and Learning)  SPPG1
XI. ACTION ITEMS
XI.A. CONSENT
XI.A.I. Approve minutes of the Public Hearing on Budget and regular Board meeting held on August 24, 2020 and Board Workshop held on September 14, 2020
XI.A.II. Approve Budget Amendments for September 2020
XI.A.III. Approve Financial Report for August 2020
XI.A.IV. Approve Investment Report for Period Ending August 31, 2020
XI.A.V. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025
XI.A.VI. Consider adoption of a resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent sources of instruction for district investment officer training
XI.A.VII. Approve the annual review of current performance on investments
XI.A.VIII. Consider adoption of a resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256, Section 2256.005(e)
XI.B. Discuss and consider adoption of 2020-2021 Campus Improvement Plans  (SPPG1, SPPG2, SPPG3, and SPPG4)
XI.C. Discuss and consider adoption of an Emergency TASB Advocacy Resolution
XI.D. Discuss and consider adoption of a Resolution regarding Coppell ISD Legislative Priorities
XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
XII.A. Coppell Education Foundation - Leigh Walker
XII.B. North Texas Area Association of School Boards (NTAASB),  School Health Advisory Council (SHAC) and Strategic Design Advocacy Committee  - Anthony Hill
XII.C. Legislative Update and PTO President's Meeting - Tracy Fisher
XII.D. Reopening Task Force Update - David Caviness
XIII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: September 28, 2020 at 6:00 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL - ESTABLISH QUORUM
Subject:
III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) - 6:00 PM
Subject:
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
Subject:
III.A.I. Personnel employment and resignations
Subject:
III.A.II. Board Roles and Responsibilites
Subject:
IV. RECONVENE TO OPEN SESSION - 7:00 PM
Subject:
V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
Subject:
V.A. Discussion and possible action regarding the employment of professional personnel
Subject:
VI. DISTRICT HIGHLIGHTS
Subject:
VI.A. Returning to school in person September 8
Subject:
VI.B. Campus Virtual Curriculum Nights
Subject:
VI.C. High School Debate National Success
Subject:
VII. AWARDS
Subject:
VII.A. Recognizing CHS Art students for contributions to district building and statewide campaign
Subject:
VII.B. Superintendent Dr. Brad Hunt selected as NSPRA 2020 Superintendents to Watch
Subject:
VII.C. CISD Selected as Recipient of the 2020 Texas Association of School Boards Risk Management Excellence Award
Subject:
VII.D. Nichole Bentley completes Leadership TASB Program & Earns Master Trustee
Subject:
VIII. INVOCATION AND PLEDGE- David Caviness - Place 5
Subject:
IX. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card and submit it to the Administrative Assistant to the Board prior to the meeting.  No presentation shall exceed three minutes. The Board cannot deliberate on any subject matter that is not included on the agenda.
Subject:
X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
Subject:
X.A. Strategic Design Update - Kristen Streeter (Assistant Superintendent  for Administrative Services), Angela Brown (Executive Director of Communications and Community Engagement) and Dr. Deana Dynis (Executive Director for Teaching and Learning)  SPPG1
Subject:
XI. ACTION ITEMS
Subject:
XI.A. CONSENT
Subject:
XI.A.I. Approve minutes of the Public Hearing on Budget and regular Board meeting held on August 24, 2020 and Board Workshop held on September 14, 2020
Attachments:
Subject:
XI.A.II. Approve Budget Amendments for September 2020
Attachments:
Subject:
XI.A.III. Approve Financial Report for August 2020
Attachments:
Subject:
XI.A.IV. Approve Investment Report for Period Ending August 31, 2020
Attachments:
Subject:
XI.A.V. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025
Attachments:
Subject:
XI.A.VI. Consider adoption of a resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent sources of instruction for district investment officer training
Attachments:
Subject:
XI.A.VII. Approve the annual review of current performance on investments
Attachments:
Subject:
XI.A.VIII. Consider adoption of a resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256, Section 2256.005(e)
Attachments:
Subject:
XI.B. Discuss and consider adoption of 2020-2021 Campus Improvement Plans  (SPPG1, SPPG2, SPPG3, and SPPG4)
Subject:
XI.C. Discuss and consider adoption of an Emergency TASB Advocacy Resolution
Attachments:
Subject:
XI.D. Discuss and consider adoption of a Resolution regarding Coppell ISD Legislative Priorities
Attachments:
Subject:
XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
Subject:
XII.A. Coppell Education Foundation - Leigh Walker
Subject:
XII.B. North Texas Area Association of School Boards (NTAASB),  School Health Advisory Council (SHAC) and Strategic Design Advocacy Committee  - Anthony Hill
Subject:
XII.C. Legislative Update and PTO President's Meeting - Tracy Fisher
Subject:
XII.D. Reopening Task Force Update - David Caviness
Subject:
XIII. ADJOURNMENT

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