|
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. Deliberation regarding the issuance of a written complaint in accordance with TEC §21.210(c)(2) and 19 TAC 249.14(j) with a finding that good cause did not exist for Lisa Dennis to abandon her employment contract and report the teacher to the State Board for Educator Certification.
|
|
III.A.II. Superintendent Performance Review
|
|
III.A.III. Board Roles & Responsibilities and Operating Procedures
|
|
IV. RECONVENE TO OPEN SESSION - 7:00 PM
|
|
V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
V.A. Consideration and possible action to approve recommendation to issue a finding in accordance with TEC §21.210(c)(2) and 19 TAC 249.14(j) that good cause did not exist for Lisa Dennis to abandon her employment contract and report the teacher to the State Board for Educator Certification.
|
|
VI. DISTRICT HIGHLIGHTS
|
|
VI.A. Texas Education Human Resources Day October 14
|
|
VI.B. October is National Principals Month
|
|
VI.C. CHS Students Coppell Charitable Investments Group
|
|
VII. AWARDS
|
|
VII.A. CHS Debate Director Dr. Jason Sykes inducted into the Texas Forensic Association Hall of Fame
|
|
VII.B. CISD Chosen as TAEA 2020 District of Distinction for Visual Arts
|
|
VII.C. CHS Teacher Ian VanderSchee selected for the University of Chicago Outstanding Educator Award
|
|
VIII. INVOCATION AND PLEDGE- Nichole Bentley - Place 6
|
|
IX. 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. |
|
X. PUBLIC HEARING
|
|
X.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
|
|
XI. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
XI.A. COVID-19 Update - Dr. Brad Hunt, Superintendent
|
|
XI.B. Social Emotional Learning - Dr. Angie Applegate, Assistant Superintendent for Curriculum & Instruction (SPPG3)
|
|
XII. ACTION ITEMS
|
|
XII.A. CONSENT
|
|
XII.A.I. Approve minutes of the regular Board meeting held on September 28, 2020
|
|
XII.A.II. Approve Budget Amendments for October 2020
|
|
XII.A.III. Approve Financial Report for September 2020
|
|
XII.A.IV. Adopt Resolution recommitting Operating Fund Balance
|
|
XII.A.V. Approve resolution to enter into interlocal agreement with Region 16 ESC Statewide Cooperative Purchasing Program
|
|
XII.A.VI. Approve Resolution adding the new Accounting Manager as a District Authorized Representative for TexPool Investment Pool
|
|
XII.A.VII. Approve adding the new Accounting Manager as a District Authorized Representative for Lone Star Investment Pool
|
|
XII.A.VIII. Approve the Superintendents recommendation for the employment of professional personnel
|
|
XIII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
|
|
XIII.A. Leadership TASB and TASA/TASB Conference - Manish Sethi
|
|
XIII.B. School Health Advisory Council (SHAC) and iLead - Anthony Hill
|
|
XIII.C. Legislative Report - Tracy Fisher
|
|
XIV. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 26, 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. Deliberation regarding the issuance of a written complaint in accordance with TEC §21.210(c)(2) and 19 TAC 249.14(j) with a finding that good cause did not exist for Lisa Dennis to abandon her employment contract and report the teacher to the State Board for Educator Certification.
|
|
| Subject: |
III.A.II. Superintendent Performance Review
|
|
| Subject: |
III.A.III. Board Roles & Responsibilities and Operating Procedures
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION - 7:00 PM
|
|
| Subject: |
V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
V.A. Consideration and possible action to approve recommendation to issue a finding in accordance with TEC §21.210(c)(2) and 19 TAC 249.14(j) that good cause did not exist for Lisa Dennis to abandon her employment contract and report the teacher to the State Board for Educator Certification.
|
|
| Subject: |
VI. DISTRICT HIGHLIGHTS
|
|
| Subject: |
VI.A. Texas Education Human Resources Day October 14
|
|
| Subject: |
VI.B. October is National Principals Month
|
|
| Subject: |
VI.C. CHS Students Coppell Charitable Investments Group
|
|
| Subject: |
VII. AWARDS
|
|
| Subject: |
VII.A. CHS Debate Director Dr. Jason Sykes inducted into the Texas Forensic Association Hall of Fame
|
|
| Subject: |
VII.B. CISD Chosen as TAEA 2020 District of Distinction for Visual Arts
|
|
| Subject: |
VII.C. CHS Teacher Ian VanderSchee selected for the University of Chicago Outstanding Educator Award
|
|
| Subject: |
VIII. INVOCATION AND PLEDGE- Nichole Bentley - Place 6
|
|
| Subject: |
IX. 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. |
|
| Subject: |
X. PUBLIC HEARING
|
|
| Subject: |
X.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
|
|
| Subject: |
XI. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
| Subject: |
XI.A. COVID-19 Update - Dr. Brad Hunt, Superintendent
|
|
| Subject: |
XI.B. Social Emotional Learning - Dr. Angie Applegate, Assistant Superintendent for Curriculum & Instruction (SPPG3)
|
|
| Subject: |
XII. ACTION ITEMS
|
|
| Subject: |
XII.A. CONSENT
|
|
| Subject: |
XII.A.I. Approve minutes of the regular Board meeting held on September 28, 2020
|
|
|
Attachments:
|
||
| Subject: |
XII.A.II. Approve Budget Amendments for October 2020
|
|
|
Attachments:
|
||
| Subject: |
XII.A.III. Approve Financial Report for September 2020
|
|
|
Attachments:
|
||
| Subject: |
XII.A.IV. Adopt Resolution recommitting Operating Fund Balance
|
|
|
Attachments:
|
||
| Subject: |
XII.A.V. Approve resolution to enter into interlocal agreement with Region 16 ESC Statewide Cooperative Purchasing Program
|
|
|
Attachments:
|
||
| Subject: |
XII.A.VI. Approve Resolution adding the new Accounting Manager as a District Authorized Representative for TexPool Investment Pool
|
|
|
Attachments:
|
||
| Subject: |
XII.A.VII. Approve adding the new Accounting Manager as a District Authorized Representative for Lone Star Investment Pool
|
|
|
Attachments:
|
||
| Subject: |
XII.A.VIII. Approve the Superintendents recommendation for the employment of professional personnel
|
|
| Subject: |
XIII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
|
|
| Subject: |
XIII.A. Leadership TASB and TASA/TASB Conference - Manish Sethi
|
|
| Subject: |
XIII.B. School Health Advisory Council (SHAC) and iLead - Anthony Hill
|
|
| Subject: |
XIII.C. Legislative Report - Tracy Fisher
|
|
| Subject: |
XIV. ADJOURNMENT
|
|
