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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. 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. During Special meetings or Board Workshops, public comment is limited to agenda items only. No presentation shall exceed three minutes. The Board cannot deliberate on any subject matter that is not included on the agenda. |
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IV. WORK SESSION - TOPICS TO BE DISCUSSED
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IV.A. 2021-2022 Planning and Summer Projects - Dr. Brad Hunt (Superintendent)
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IV.B. Community Based Accountability System (CBAS) - Dr. Angie Applegate (Assistant Superintendent for Curriculum & Instruction), Dr. Greg Axelson (Chief Operations Officer) and Dr. Deana Dynis (Executive Director of Teaching & Learning) SPPG2
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IV.C. 2021-2022 Budget - Diana Sircar (Chief Financial Officer)
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V. ACTION ITEMS
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V.A. Consider and act upon an Order Declaring Results of the May 1, 2021 Trustee General Election
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V.B. Issue Certificate of Election to Newly Elected Board Members
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V.C. Discussion and possible action regarding 2021-2022 Planning and Summer Projects
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VI. CLOSED SESSION (Government Code, Section 551.071 - Private Consultation with Board's Attorney and Section 551.072 - Real Property and Section 551.074 - Personnel Matters)
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VI.A. Pursuant to Texas Government Code, Section 551.071, private consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2)a settlement offer; or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the Start Bar of Texas clearly conflicts with this chapter
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VI.A.I. Attorney Consultation
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VI.B. Pursuant to Texas Government Code, Section 551.072, deliberation regarding potential sale in lieu of condemnation of real property described as 3.2534 acres, near the intersection of Sanders Loop and E. Belt Line Road to Dallas Area Rapid Transit (“DART”)
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VI.C. Pursuant to Texas Government Code Section 551.074, deliberation regardding 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.C.I. Board Roles and Responsibities
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VI.C.II. Board Operating Procedures
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VII. RECONVENE TO OPEN SESSION
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VIII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED DURING CLOSED SESSION
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VIII.A. Discussion and possible action regarding authorizing the Superintendent to negotiate agreements with Dallas Area Rapid Transit (“DART”), as discussed in closed session, for the potential sale in lieu of condemnation of Coppell ISD real property near the intersection of Sanders Loop and E. Belt Line Road, described as 3.2534 acres situated in the McKinney and Williams Survey, Abstract No. 1054, Dallas County, Texas
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VIII.B. Discussion and possible action regarding the Board Operating Procedures
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 10, 2021 at 5:30 PM - Board Workshop | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. 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. During Special meetings or Board Workshops, public comment is limited to agenda items only. No presentation shall exceed three minutes. The Board cannot deliberate on any subject matter that is not included on the agenda. |
|
| Subject: |
IV. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
IV.A. 2021-2022 Planning and Summer Projects - Dr. Brad Hunt (Superintendent)
|
|
| Subject: |
IV.B. Community Based Accountability System (CBAS) - Dr. Angie Applegate (Assistant Superintendent for Curriculum & Instruction), Dr. Greg Axelson (Chief Operations Officer) and Dr. Deana Dynis (Executive Director of Teaching & Learning) SPPG2
|
|
| Subject: |
IV.C. 2021-2022 Budget - Diana Sircar (Chief Financial Officer)
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|
| Subject: |
V. ACTION ITEMS
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| Subject: |
V.A. Consider and act upon an Order Declaring Results of the May 1, 2021 Trustee General Election
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|
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Attachments:
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| Subject: |
V.B. Issue Certificate of Election to Newly Elected Board Members
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|
| Subject: |
V.C. Discussion and possible action regarding 2021-2022 Planning and Summer Projects
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|
| Subject: |
VI. CLOSED SESSION (Government Code, Section 551.071 - Private Consultation with Board's Attorney and Section 551.072 - Real Property and Section 551.074 - Personnel Matters)
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Description:
Pursuant to Texas Government Code, Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, disciplilne, or dismissal of a public officer or employeee: or to hear a complaint or charge against an officer or employee
|
||
| Subject: |
VI.A. Pursuant to Texas Government Code, Section 551.071, private consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2)a settlement offer; or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the Start Bar of Texas clearly conflicts with this chapter
|
|
| Subject: |
VI.A.I. Attorney Consultation
|
|
| Subject: |
VI.B. Pursuant to Texas Government Code, Section 551.072, deliberation regarding potential sale in lieu of condemnation of real property described as 3.2534 acres, near the intersection of Sanders Loop and E. Belt Line Road to Dallas Area Rapid Transit (“DART”)
|
|
| Subject: |
VI.C. Pursuant to Texas Government Code Section 551.074, deliberation regardding 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.C.I. Board Roles and Responsibities
|
|
| Subject: |
VI.C.II. Board Operating Procedures
|
|
| Subject: |
VII. RECONVENE TO OPEN SESSION
|
|
| Subject: |
VIII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED DURING CLOSED SESSION
|
|
| Subject: |
VIII.A. Discussion and possible action regarding authorizing the Superintendent to negotiate agreements with Dallas Area Rapid Transit (“DART”), as discussed in closed session, for the potential sale in lieu of condemnation of Coppell ISD real property near the intersection of Sanders Loop and E. Belt Line Road, described as 3.2534 acres situated in the McKinney and Williams Survey, Abstract No. 1054, Dallas County, Texas
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| Subject: |
VIII.B. Discussion and possible action regarding the Board Operating Procedures
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| Subject: |
IX. ADJOURNMENT
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