II. ROLL CALL - ESTABLISH QUORUM

III. DISTRICT HIGHLIGHTS

III.A. CISD Campuses Celebrate Veterans Day

III.B. Coppell Band Top Finishes at Competitions and State

III.C. High School Athletics Signing Day

III.D. I Heart CISD Video Testimonials

IV. AWARDS

IV.A. Lakeside Elementary and Mockingbird Elementary selected for TEPSA Student Leadership Awards

IV.B. East Destination Imagination Team Places 2nd at Globals

IV.C. Andrew Mullen Places 7th at State Cross Country Meet

V. INVOCATION AND PLEDGE - David Caviness - Place 7

VI. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting in accordance to 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.

VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

VII.A. 2016 Construction Bond Update - Dr. Dennis Womack (Chief Operations Officer)

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of  Public Hearing and regular Board meeting held on October 25, 2021, the Board Workshop held on November 8, 2021 and Special meeting held on November 19, 2021

VIII.A.II. Approve monthly budget amendments for 2021-2020

VIII.A.III. Approve Financial Report for October 2021

VIII.A.IV. Approve adding the new Accounting Manager as a District Authorized Representative for Lone Star Investment Pool

VIII.A.V. Approve Resolution adding the new Accounting Manager as a District Authorized Representative for TexPool Investment Pool

VIII.A.VI. Approve the Superintendent's recommendation for the employment of professional personnel

VIII.B. Discuss and consider action on a resolution regarding the February 18, 2022 staff development day

VIII.C. Discuss and consider approval of TEA Class Size Waiver

VIII.D. Discuss and consider action regarding the Texas Association of School Boards (TASB) Policy Update 118 affecting (LOCAL) policies:

VIII.D.I. CFD (LOCAL): Accounting: Activity Funds Management (replace policy)

VIII.D.II. CQB (LOCAL): Technology Resources:Cybersecurity (replace policy)

VIII.D.III. DFE (LOCAL): Termination of Employment: Resignation (replace policy)

VIII.D.IV. DP (LOCAL) - Personnel Positions (replace policy)

VIII.D.V. EHAA (LOCAL) - Basic Instructional Program: Required Instruction (ALL LEVELS) - (add policy)

VIII.D.VI. EHBC (LOCAL) - Special Programs: Compensatory/Accelerated Services (replace policy)

VIII.D.VII. EIE (LOCAL) - Academic Achievement: Retention and Promotion (replace policy)

VIII.D.VIII. FDE (LOCAL) - Admissions: School Safety Transfers (replace policy)

VIII.D.IX. FEA (LOCAL) - Attendence: Compulsory Attendance (replace policy)

VIII.D.X. FEC (LOCAL) - Attendance: Attendance for Credit (replace policy)

VIII.D.XI. FFG (LOCAL) - Student Welfare: Child Abuse and Neglect (replace policy)

VIII.D.XII. FL (LOCAL) -  Student Records (replace policy)

VIII.E. Discuss and consider adopting resolution for Coppell Independent School District to cast its vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District

VIII.F. Discuss and consider action regarding Board Operating Procedures (BOP)

IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

IX.A. Leadership TASB - Session 2 - Manish Sethi

IX.B. TASB Risk Management Fund Quarterly Board Meeting, District Educational Improvement Committee (DEIC), and Coppell Chamber Education Committee - Anthony Hill

IX.C. Legislative Update - Tracy Fisher

X. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) 

X.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

X.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 Brooke Coch to abandon her employment contract and report the teacher to the State Board for Educator Certification

XI. RECONVENE TO OPEN SESSION

XII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

XII.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 Brooke Coch to abandon her employment contract and report the teacher to the State Board for Educator Certification

XIII. ADJOURNMENT