II. CALL TO ORDER - 6:00 PM

III. ROLL CALL - ESTABLISH QUORUM

IV. DISTRICT HIGHLIGHTS

IV.A. February is National Black History Month

IV.B. High School Athletes Participate in National Signing Day February 2, 2022

IV.C. CISD Job Fair April 9, 2022

IV.D. I Heart CISD

V. AWARDS

V.A. TSPRA Professional Achievement Award

V.B. Teacher of the Year Recognition

VI. HEARING FOR PUBLIC DISCUSSION OF THE TEXAS ACADEMIC PERFORMANCE REPORT - Robyn Webb (Director of Accountability, Assessment, & Federal Programs)

VII. INVOCATION AND PLEDGE - Leigh Walker - Place 1

VIII. 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 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.

IX. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

IX.A. COVID Update - Dr. Brad Hunt (Superintendent)

IX.B. 2022-2023 Budget Process - Diana Sircar (Chief Financial Officer)

IX.C. Professional and Digital Learning Updates - Brooke Sims (Director of Professional Learning) & Nancy Garvey (Director of Digital Learning) (SPPG4)

IX.D. 2022-2023 Student Transportation - Dr. Dennis Womack (Chief Operations Officer)

X. ACTION ITEMS

X.A. CONSENT

X.A.I. Approve minutes of the regular meeting held on January 18, 2022. 

X.A.II. Approve monthly budget amendments for February 2022

X.A.III. Approve Financial Report for January 2022

X.A.IV. Approve submission of Class Size Waiver to TEA

X.A.V. Approve purchase of student bus fleet replacements

X.A.VI. Approve to enter into the Region 10 Service Center Multi-Region Purchasing Cooperative Interlocal Agreement

X.A.VII. Approve the employment of professional personnel as recommended by the Superintendent

X.B. Discuss and consider adoption of the Resolution to delegate authority to accept a contract employee's resignation effective before the end of the school year or submitted before penalty-free resignation date

X.C. Discuss and consider approval of ESSER Fund Additional Compensation

X.D. Discuss and consider Approval of Innovative Course to course options and Course Guide

X.E. Discuss and consider approval of Assessment Suite RFP

X.F. Discuss and consider approval of a district-wide copy machine lease proposal

X.G. Discuss and consider amending agreement with Northstar Builders Group to include Guaranteed Maximum Price (GMP) for the Baseball/Softball Complex dressing rooms

XI. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

XI.A. Leadership TASB - Manish Sethi

XI.B. Safety and Security Committee Update - Nichole Bentley

XI.C. District Educational Improvement Council (DEIC)  - Tracy Fisher 

XI.D. North Texas Area Association of School Boards (NTAASB) Grassroot Meeting at Region 10, TASB Risk Management Fund Quarterly Meeting and Coppell Chamber Education Committee - Anthony Hill

XII. CLOSED SESSION (Texas Government Code, Section 551.071- Private Consultation with the Board's Attorney, Section 551.072 - Real Property and Section 551.074 - Personnel Matters) 

XII.A. Pursuant to Texas Government Code, Section 551.071, private consultation with the Board's attorney regarding legal and procedural matters relating to the potential sale of District real property

XII.A.I.  Attorney Consultation

XII.B.  Pursuant to Texas Government Code, Section 551.072, deliberation regarding the potential sale or exchange of District real property

XII.C. 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

XIII. RECONVENE TO OPEN SESSION 

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

XV. ADJOURNMENT