|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL - ESTABLISH QUORUM
|
|
III. CLOSED SESSION (Texas Government Code, Section 551.071 - Attorney Consultation and Section 551.074 - Personnel Matters)
|
|
III.A. Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney in person, or by phone, 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 State Bar of Texas clearly conflicts with this chapter
|
|
III.A.I. Discussion and deliberation regarding provisions of Executive Order GA-38, Dallas County requirements, and general litigation related to mask mandates in Texas public schools
|
|
III.B. 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.B.I. Discussion and deliberation regarding Trustee duties and requirements for Closed Session communications
|
|
IV. RECONVENE TO OPEN SESSION
|
|
V. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting in accordance with the Open Forum guidelines posted on the Coppell ISD website. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda. |
|
VI. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
VI.A. Discussion and possible action regarding provisions of Executive Order GA-38, Dallas County requirements, and general litigation related to a mask mandate in Coppell Independent School District
|
|
VII. DISTRICT HIGHLIGHTS
|
|
VII.A. Hindu Heritage Month
|
|
VII.B. National Principals Month
|
|
VII.C. National Dyslexia Awareness Month
|
|
VII.D. Record Number of National Merit Scholarship Semifinalists
|
|
VII.E. CHS Band Takes 5th at Band of Americas Competition
|
|
VII.F. Super Teachers for First Grading Period
|
|
VIII. INVOCATION AND PLEDGE- Dr. Neena Biswas - Place 4
|
|
IX. PUBLIC HEARING
|
|
IX.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
|
|
X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
X.A. Social Emotional Learning Update - Dr. Angie Brooks (Assistant Superintendent for Curriculum and Instruction) (SPPG3)
|
|
X.B. 2016 Bond Project Updates and Accessibility - Dr. Dennis Womack (Chief Operations Officer) and Debbie Gauntt (Director of Intervention Services)
|
|
XI. ACTION ITEMS
|
|
XI.A. CONSENT
|
|
XI.A.I. Approve minutes of the regular Board meeting held on September 27, 2021, Workshop held on October 18, 2021
|
|
XI.A.II. Approve Budget Amendments for October 2021
|
|
XI.A.III. Approve Financial Report for September 2021
|
|
XI.A.IV. Adopt Resolution recommitting Operating Fund Balance
|
|
XI.A.V. Approve the Superintendents recommendation for the employment of professional personnel
|
|
XI.B. Discuss and consider adoption of 2021-2022 Campus Improvement Plans (SPPG1, SPPG2, SPPG3, and SPPG4)
|
|
XI.C. Discuss and consider adoption of the District of Innovation Plan (SPPG4)
|
|
XI.D. Discuss and consider approval of awarding for a Construction Manager at Risk contract to the best valued proposal for the procurement of construction related services
|
|
XI.E. Discuss and consider approval for baseball and softball complex improvements
|
|
XI.F. Discuss and consider action regarding Board Operating Procedures (BOP)
|
|
XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
|
|
XII.A. Board Workshop Recap - Nichole Bentley
|
|
XII.B. Coppell Education Foundation and Coppell Chamber Education Committee - Anthony Hill
|
|
XII.C. Leadership TASB - Manish Sethi
|
|
XII.D. Legislative Update and District Educational Improvement Committee (DEIC) - Tracy Fisher
|
|
XIII. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters and Section 551.076 - Security Devices or Security Audits)
|
|
XIII.A. 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 Jonathan Denton to abandon his employment contract and report the teacher to the State Board for Educator Certification
|
|
XIII.B. Pursuant to Texas Government Code, Section 551.076, deliberation regarding Security Devices or Security Audits
|
|
XIV. RECONVENE TO OPEN SESSION
|
|
XV. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
XV.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 Jonathan Denton to abandon his employment contract and report the teacher to the State Board for Educator Certification
|
|
XVI. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 25, 2021 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 551.071 - Attorney Consultation and Section 551.074 - Personnel Matters)
|
|
| Subject: |
III.A. Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney in person, or by phone, 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 State Bar of Texas clearly conflicts with this chapter
|
|
| Subject: |
III.A.I. Discussion and deliberation regarding provisions of Executive Order GA-38, Dallas County requirements, and general litigation related to mask mandates in Texas public schools
|
|
| Subject: |
III.B. 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.B.I. Discussion and deliberation regarding Trustee duties and requirements for Closed Session communications
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting in accordance with the Open Forum guidelines posted on the Coppell ISD website. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda. |
|
| Subject: |
VI. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
VI.A. Discussion and possible action regarding provisions of Executive Order GA-38, Dallas County requirements, and general litigation related to a mask mandate in Coppell Independent School District
|
|
| Subject: |
VII. DISTRICT HIGHLIGHTS
|
|
| Subject: |
VII.A. Hindu Heritage Month
|
|
| Subject: |
VII.B. National Principals Month
|
|
| Subject: |
VII.C. National Dyslexia Awareness Month
|
|
| Subject: |
VII.D. Record Number of National Merit Scholarship Semifinalists
|
|
| Subject: |
VII.E. CHS Band Takes 5th at Band of Americas Competition
|
|
| Subject: |
VII.F. Super Teachers for First Grading Period
|
|
| Subject: |
VIII. INVOCATION AND PLEDGE- Dr. Neena Biswas - Place 4
|
|
| Subject: |
IX. PUBLIC HEARING
|
|
| Subject: |
IX.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
|
|
| Subject: |
X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
| Subject: |
X.A. Social Emotional Learning Update - Dr. Angie Brooks (Assistant Superintendent for Curriculum and Instruction) (SPPG3)
|
|
| Subject: |
X.B. 2016 Bond Project Updates and Accessibility - Dr. Dennis Womack (Chief Operations Officer) and Debbie Gauntt (Director of Intervention Services)
|
|
| Subject: |
XI. ACTION ITEMS
|
|
| Subject: |
XI.A. CONSENT
|
|
| Subject: |
XI.A.I. Approve minutes of the regular Board meeting held on September 27, 2021, Workshop held on October 18, 2021
|
|
|
Attachments:
|
||
| Subject: |
XI.A.II. Approve Budget Amendments for October 2021
|
|
|
Attachments:
|
||
| Subject: |
XI.A.III. Approve Financial Report for September 2021
|
|
|
Attachments:
|
||
| Subject: |
XI.A.IV. Adopt Resolution recommitting Operating Fund Balance
|
|
|
Attachments:
|
||
| Subject: |
XI.A.V. Approve the Superintendents recommendation for the employment of professional personnel
|
|
| Subject: |
XI.B. Discuss and consider adoption of 2021-2022 Campus Improvement Plans (SPPG1, SPPG2, SPPG3, and SPPG4)
|
|
| Subject: |
XI.C. Discuss and consider adoption of the District of Innovation Plan (SPPG4)
|
|
|
Attachments:
|
||
| Subject: |
XI.D. Discuss and consider approval of awarding for a Construction Manager at Risk contract to the best valued proposal for the procurement of construction related services
|
|
|
Attachments:
|
||
| Subject: |
XI.E. Discuss and consider approval for baseball and softball complex improvements
|
|
|
Attachments:
|
||
| Subject: |
XI.F. Discuss and consider action regarding Board Operating Procedures (BOP)
|
|
| Subject: |
XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
|
|
| Subject: |
XII.A. Board Workshop Recap - Nichole Bentley
|
|
| Subject: |
XII.B. Coppell Education Foundation and Coppell Chamber Education Committee - Anthony Hill
|
|
| Subject: |
XII.C. Leadership TASB - Manish Sethi
|
|
| Subject: |
XII.D. Legislative Update and District Educational Improvement Committee (DEIC) - Tracy Fisher
|
|
| Subject: |
XIII. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters and Section 551.076 - Security Devices or Security Audits)
|
|
| Subject: |
XIII.A. 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 Jonathan Denton to abandon his employment contract and report the teacher to the State Board for Educator Certification
|
|
| Subject: |
XIII.B. Pursuant to Texas Government Code, Section 551.076, deliberation regarding Security Devices or Security Audits
|
|
| Subject: |
XIV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
XV. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
XV.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 Jonathan Denton to abandon his employment contract and report the teacher to the State Board for Educator Certification
|
|
| Subject: |
XVI. ADJOURNMENT
|
|
