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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) - 6:00 PM
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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
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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 Ryan Simpson to abandon his employment contract and report the teacher to the State Board for Educator Certification
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III.A.II. Review Superintendent's Contract and Evaluation Procedures
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III.A.III. Board Roles & Responsibilities and Board Operating Procedures
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IV. RECONVENE TO OPEN SESSION - 7:00 PM
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V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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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 Ryan Simpson to abandon his employment contract and report the teacher to the State Board for Educator Certification
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V.B. Discuss and consider possible changes to Superintendent's contract
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VI. DISTRICT HIGHLIGHTS
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VI.A. Coppell Choir Virtual TMEA All-State Auditions
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VI.B. CISD Education Foundation Teacher Grants
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VI.C. Fall Issue CISD Our Story Magazine
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VII. AWARDS
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VII.A. Coppell Band Percussion Wins TMEA
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VIII. INVOCATION AND PLEDGE- Tracy Fisher - Place 7
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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. |
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X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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X.A. Community Based Accountability System (CBAS) - Dr. Angie Applegate (Assistant Superintendent of Curriculum & Instruction), Dr. Deana Dynis (Executive Director of Teaching and Learning), and Dr. Greg Axelson (Chief Operations Officer) (SPPG2)
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X.B. Career & Technical Education (CTE) Update - Dr. Kristin Petrunin (SPPG4)
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X.C. COVID - 19 Update - Dr. Brad Hunt, Superintendent
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XI. ACTION ITEMS
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XI.A. CONSENT
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XI.A.I. Approve minutes of regular Board meeting held on October 26, 2020 and the Team of 8 Training held on November 2, 2020
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XI.A.II. Approve monthly budget amendments for 2020-2021
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XI.A.III. Approve Financial Report for October 2020
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XI.A.IV. Approve the Superintendent's recommendation for the employment of professional personnel
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XI.B. Consider and act upon an Order Declaring Results of the November 3, 2020 Trustee General Election
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XI.C. Issue Certificate of Election to Newly Elected Board Members
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XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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XII.A. Team of 8 Training - Thom Hulme
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XII.B. The Inclusion Committee Update - Nichole Bentley
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XII.C. Legislative Update and District Educational Improvement Committee (DEIC) - Tracy Fisher
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XII.D. School Health Advisory Council (SHAC), TASB Risk Management Fund Board Quarterly Meeting, and Coppell Chamber of Commerce Education Committee - Anthony Hill
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 16, 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 Ryan Simpson to abandon his employment contract and report the teacher to the State Board for Educator Certification
|
|
| Subject: |
III.A.II. Review Superintendent's Contract and Evaluation Procedures
|
|
| Subject: |
III.A.III. Board Roles & Responsibilities and Board 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 Ryan Simpson to abandon his employment contract and report the teacher to the State Board for Educator Certification
|
|
| Subject: |
V.B. Discuss and consider possible changes to Superintendent's contract
|
|
| Subject: |
VI. DISTRICT HIGHLIGHTS
|
|
| Subject: |
VI.A. Coppell Choir Virtual TMEA All-State Auditions
|
|
| Subject: |
VI.B. CISD Education Foundation Teacher Grants
|
|
| Subject: |
VI.C. Fall Issue CISD Our Story Magazine
|
|
| Subject: |
VII. AWARDS
|
|
| Subject: |
VII.A. Coppell Band Percussion Wins TMEA
|
|
| Subject: |
VIII. INVOCATION AND PLEDGE- Tracy Fisher - Place 7
|
|
| 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. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
| Subject: |
X.A. Community Based Accountability System (CBAS) - Dr. Angie Applegate (Assistant Superintendent of Curriculum & Instruction), Dr. Deana Dynis (Executive Director of Teaching and Learning), and Dr. Greg Axelson (Chief Operations Officer) (SPPG2)
|
|
| Subject: |
X.B. Career & Technical Education (CTE) Update - Dr. Kristin Petrunin (SPPG4)
|
|
| Subject: |
X.C. COVID - 19 Update - Dr. Brad Hunt, Superintendent
|
|
| Subject: |
XI. ACTION ITEMS
|
|
| Subject: |
XI.A. CONSENT
|
|
| Subject: |
XI.A.I. Approve minutes of regular Board meeting held on October 26, 2020 and the Team of 8 Training held on November 2, 2020
|
|
|
Attachments:
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||
| Subject: |
XI.A.II. Approve monthly budget amendments for 2020-2021
|
|
|
Attachments:
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||
| Subject: |
XI.A.III. Approve Financial Report for October 2020
|
|
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Attachments:
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||
| Subject: |
XI.A.IV. Approve the Superintendent's recommendation for the employment of professional personnel
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|
| Subject: |
XI.B. Consider and act upon an Order Declaring Results of the November 3, 2020 Trustee General Election
|
|
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Attachments:
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| Subject: |
XI.C. Issue Certificate of Election to Newly Elected Board Members
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|
| Subject: |
XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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|
| Subject: |
XII.A. Team of 8 Training - Thom Hulme
|
|
| Subject: |
XII.B. The Inclusion Committee Update - Nichole Bentley
|
|
| Subject: |
XII.C. Legislative Update and District Educational Improvement Committee (DEIC) - Tracy Fisher
|
|
| Subject: |
XII.D. School Health Advisory Council (SHAC), TASB Risk Management Fund Board Quarterly Meeting, and Coppell Chamber of Commerce Education Committee - Anthony Hill
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| Subject: |
XIII. ADJOURNMENT
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