II. ROLL CALL - ESTABLISH QUORUM

III. DISTRICT HIGHLIGHTS

III.A. Second Grading Period Super Teachers

III.B. National Law Enforcement Appreciation Day

III.C. Spotlight on Great Teaching: Canyon Ranch Students Design Mini Golf Course

III.D. Project Querencia Students Thank CISD Custodians, Cafeteria Workers and Bus Drivers

III.E. I Heart CISD 

IV. AWARDS

IV.A. Coppell Band Places 5th at UIL 6A State Competition

IV.B. School Board Recognition Month

V. INVOCATION AND PLEDGE- Tracy Fisher - 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. COVID Update - Dr. Brad Hunt (Superintendent)

VII.B. Community Based Accountability System  (CBAS) - Dr. Angie Brooks (Assistant Superintendent of Curriculum & Instruction) and Dr. Deana Dynis (Executive Director of Teaching & Learning) (SPPG2)

VII.C. ESSER Update - Robyn Webb (Director of Accountability, Assessment, and Federal Programs)

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of the  regular meeting held on December 13, 2021 and special meeting held on December 16, 2021 and January 13, 2022

VIII.A.II. Approve Monthly Budget Amendments for January 2022

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

VIII.A.IV. Approve Resolution for the Remote Asynchronous Instruction Model of Learning for Coppell ISD provided during the first 9 weeks of the 2021-2022 school year

VIII.A.V. Approve Superintendent's recommendation regarding the employment of professional personnel

VIII.B. Presentation and adoption of the annual financial audit for the fiscal year ending August 31, 2021

VIII.C. Discuss, consider, and act upon all matters incident and related to the adoption of an Election Order calling a School Board Trustee Election on May 7, 2022

IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

IX.A. Open Forum Discussion regarding Virtual Comment -  Leigh Walker

IX.B. Raise Your Hand Texas Accountability Council - 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. Superintendent's Contract

XI. RECONVENE TO OPEN SESSION 

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

XII.A. Discuss and consider possible changes to Superintendent's contract

XIII. ADJOURNMENT