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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. DISTRICT HIGHLIGHTS
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III.A. New Tech High @ Coppell Amazon SCOUT Project
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III.B. Theatre Accolades
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III.C. I Heart CISD Testimonial
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IV. AWARDS
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IV.A. Fall 2021 GEMS (Great Employees Matter)
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IV.B. 2021 CISD Holiday Card Winner Antariksha Chandra from Valley Ranch Elementary
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V. INVOCATION AND PLEDGE - Nichole Bentley - Place 6
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VI. 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. |
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VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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VII.A. Student Experience Update - Dr. Angie Brooks (Assistant Superintendent for Curriculum & Instruction), Dr. Patricia Dawson (Director of ESL/Bilingual Programs/Pre Kindergarten) and Dr. Anita De La Isla (Director of Language & Literacy) (SPPG 4)
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VIII. ACTION ITEMS
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VIII.A. CONSENT
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VIII.A.I. Approve minutes of the regular Board meeting held on November 29, 2021
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VIII.A.II. Approve monthly budget amendments for December 2021
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VIII.A.III. Approve Financial Report for November 2021
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VIII.A.IV. Approve Quarterly Investment Report for Period Ending November 30, 2021
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VIII.A.V. Approve Ed-Flex Schoolwide Eligibility Waiver for Coppell Middle School North, Wilson Elementary, Austin Elementary, Town Center Elementary and Denton Creek Elementary
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VIII.A.VI. Approve Superintendent's recommendation regarding the employment of professional personnel
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VIII.B. Discuss and consider approval of the Remote Asynchronous Instruction Model of Learning for Coppell ISD provided during the first 9 weeks of the 2021-2022 school year
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VIII.C. Discuss and consider amending agreement with Northstar Builders Group to include Guaranteed Maximum Price (GMP) for Heating, Ventilation, and Air Conditioning (HVAC) replacements at Coppell Middle School North and Denton Creek Elementary School
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VIII.D. Discuss and consider adoption of calendars for the 2022-2023 and 2023-2024 school years
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VIII.D.I. Discuss & consider the approval of TEA Staff Development Waivers for 2022-2023 and 2023-2024
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IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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IX.A. Safety and Security Committee Update - David Caviness
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IX.B. NTAASB November Meeting and Metrocrest Services 50th Anniversary Celebration - Anthony Hill
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IX.C. Legislative Update - Tracy Fisher
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X. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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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
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X.A.I. Superintendent's Annual Review Report
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X.A.II. Superintendent's Contract
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XI. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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XI.A. Discuss and consider possible changes to Superintendent's contract
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 13, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. DISTRICT HIGHLIGHTS
|
|
| Subject: |
III.A. New Tech High @ Coppell Amazon SCOUT Project
|
|
| Subject: |
III.B. Theatre Accolades
|
|
| Subject: |
III.C. I Heart CISD Testimonial
|
|
| Subject: |
IV. AWARDS
|
|
| Subject: |
IV.A. Fall 2021 GEMS (Great Employees Matter)
|
|
| Subject: |
IV.B. 2021 CISD Holiday Card Winner Antariksha Chandra from Valley Ranch Elementary
|
|
| Subject: |
V. INVOCATION AND PLEDGE - Nichole Bentley - Place 6
|
|
| Subject: |
VI. 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: |
VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
| Subject: |
VII.A. Student Experience Update - Dr. Angie Brooks (Assistant Superintendent for Curriculum & Instruction), Dr. Patricia Dawson (Director of ESL/Bilingual Programs/Pre Kindergarten) and Dr. Anita De La Isla (Director of Language & Literacy) (SPPG 4)
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. CONSENT
|
|
| Subject: |
VIII.A.I. Approve minutes of the regular Board meeting held on November 29, 2021
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.II. Approve monthly budget amendments for December 2021
|
|
|
Attachments:
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| Subject: |
VIII.A.III. Approve Financial Report for November 2021
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|
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Attachments:
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| Subject: |
VIII.A.IV. Approve Quarterly Investment Report for Period Ending November 30, 2021
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|
|
Attachments:
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||
| Subject: |
VIII.A.V. Approve Ed-Flex Schoolwide Eligibility Waiver for Coppell Middle School North, Wilson Elementary, Austin Elementary, Town Center Elementary and Denton Creek Elementary
|
|
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Attachments:
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||
| Subject: |
VIII.A.VI. Approve Superintendent's recommendation regarding the employment of professional personnel
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|
| Subject: |
VIII.B. Discuss and consider approval of the Remote Asynchronous Instruction Model of Learning for Coppell ISD provided during the first 9 weeks of the 2021-2022 school year
|
|
|
Attachments:
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||
| Subject: |
VIII.C. Discuss and consider amending agreement with Northstar Builders Group to include Guaranteed Maximum Price (GMP) for Heating, Ventilation, and Air Conditioning (HVAC) replacements at Coppell Middle School North and Denton Creek Elementary School
|
|
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Attachments:
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||
| Subject: |
VIII.D. Discuss and consider adoption of calendars for the 2022-2023 and 2023-2024 school years
|
|
|
Attachments:
|
||
| Subject: |
VIII.D.I. Discuss & consider the approval of TEA Staff Development Waivers for 2022-2023 and 2023-2024
|
|
|
Attachments:
|
||
| Subject: |
IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
|
|
| Subject: |
IX.A. Safety and Security Committee Update - David Caviness
|
|
| Subject: |
IX.B. NTAASB November Meeting and Metrocrest Services 50th Anniversary Celebration - Anthony Hill
|
|
| Subject: |
IX.C. Legislative Update - Tracy Fisher
|
|
| Subject: |
X. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
| Subject: |
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
|
|
| Subject: |
X.A.I. Superintendent's Annual Review Report
|
|
| Subject: |
X.A.II. Superintendent's Contract
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|
| Subject: |
XI. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
XI.A. Discuss and consider possible changes to Superintendent's contract
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|
| Subject: |
XII. ADJOURNMENT
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