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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. CLOSED SESSION (Texas Government Code,Section 551.074 - Personnel Matters)
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III.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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III.A.I. Deliberation regarding Superintendent's recommendation for Principal of Pinkerton Elementary
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IV. RECONVENE TO OPEN SESSION
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V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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V.A. Discuss and consider approval of Superintendent's recommendation for Principal of Pinkerton Elementary
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VI. DISTRICT HIGHLIGHTS
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VI.A. Third Grading Period Super Teachers
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VI.B. CISD April 9 Job Fair
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VI.C. Special Olympics Basketball Skills Competition
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VI.D. I Heart CISD
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VII. AWARDS
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VII.A. Spring 2022 GEMS (Great Employees Matter)
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VIII. INVOCATION AND PLEDGE- Anthony Hill - Place 3
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IX. 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 guidelines posted on the Coppell ISD webpage regarding Open Forum. No presentation shall exceed three minutes. |
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X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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X.A. Community & Staff Feedback Forum Summary - Dr. Angie Brooks (Assistant Superintendent for Curriculum & Instruction) and Angela Brown (Executive Director of Communications & Community Engagement)
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X.B. 2022-2023 Budget Process - Diana Sircar (Chief Financial Officer)
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X.C. Community Based Accountability System (CBAS) Update- Dr. Deana Dynis (Executive Director for Teaching & Learning) and Dr. Greg Axelson (Principal - Coppell Middle School North) (SPPG2)
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XI. ACTION ITEMS
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XI.A. CONSENT
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XI.A.I. Approve minutes of the Regular Board meeting held on March 28, 2022
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XI.A.II. Approve monthly budget amendments for April 2022
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XI.A.III. Approve Financial Report for March 2022
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XI.A.IV. Discussion and possible action regarding the employment of new professional personnel
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XI.B. Discuss and consider approval of Transportation Contract Extension
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XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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XII.A. Continuing Education Credit Report - Nichole Bentley
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XII.A.I. Under Senate Bill 1566, Texas Education Code - Section 11.159, the minutes of the last regular meeting of the Board of Trustees held before an election of trustees must reflect whether each trustee has met or is deficient in meeting the training required for the trustee as of the first anniversary of the date of the trustee's election or appointment
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XII.B. TASB Legislative Advisory Council Meeting and State Board of Education April Meeting - Tracy Fisher
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XII.C. District Education Improvement Committee (DEIC), TASB RMF Funding Plan Committee and North Texas Area Association of School Boards (NTAASB) - Anthony Hill
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XIII. CLOSED SESSION - (Texas Government Code Section 551.071 - Private Consultation with Board Attorney, Section 551.072 - Real Property and Section 551.074 - Personnel)
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XIII.A. Pursuant to Texas Government Code, Section 551.071 - Private Consultation with the Board's attorney when the Board seeks the advice of its attorney 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
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XIII.A.I. Attorney Consultation
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XIII.B. Pursuant to Texas Government Code, Section 551.072, deliberation regarding the potential sale and exchange of District real property in the Cypress Waters development, consisting of twenty acres, more or less, as described in deed recorded as Instrument No. 201600129988, Official Public Records of Dallas County, Texas.
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XIII.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
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XIII.C.I. Renewal of probationary, term and non-chapter 21 contracts as recommended by the Superintendent
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XIII.C.II. Deliberation regarding Superintendent's Contract
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XIII.C.III. Board Roles and Responsibilities of Board Members and Board Officers
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XIV. RECONVENE TO OPEN SESSION
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XV. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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|
XV.A. Discussion and possible action regarding the potential sale or exchange of District real property in the Cypress Waters development, consisting of twenty acres, more or less, as described in deed recorded as Instrument No. 201600129988, Official Public Records of Dallas County, Texas.
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XV.B. Discussion and possible action regarding the renewal of probationary, term and non-chapter 21 contracts
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XV.C. Discussion and possible action regarding the Superintendent's Contract
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XVI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 25, 2022 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 551.074 - Personnel Matters)
|
|
| Subject: |
III.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: |
III.A.I. Deliberation regarding Superintendent's recommendation for Principal of Pinkerton Elementary
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
V.A. Discuss and consider approval of Superintendent's recommendation for Principal of Pinkerton Elementary
|
|
| Subject: |
VI. DISTRICT HIGHLIGHTS
|
|
| Subject: |
VI.A. Third Grading Period Super Teachers
|
|
| Subject: |
VI.B. CISD April 9 Job Fair
|
|
| Subject: |
VI.C. Special Olympics Basketball Skills Competition
|
|
| Subject: |
VI.D. I Heart CISD
|
|
| Subject: |
VII. AWARDS
|
|
| Subject: |
VII.A. Spring 2022 GEMS (Great Employees Matter)
|
|
| Subject: |
VIII. INVOCATION AND PLEDGE- Anthony Hill - Place 3
|
|
| Subject: |
IX. 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 guidelines posted on the Coppell ISD webpage regarding Open Forum. No presentation shall exceed three minutes. |
|
| Subject: |
X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
| Subject: |
X.A. Community & Staff Feedback Forum Summary - Dr. Angie Brooks (Assistant Superintendent for Curriculum & Instruction) and Angela Brown (Executive Director of Communications & Community Engagement)
|
|
| Subject: |
X.B. 2022-2023 Budget Process - Diana Sircar (Chief Financial Officer)
|
|
| Subject: |
X.C. Community Based Accountability System (CBAS) Update- Dr. Deana Dynis (Executive Director for Teaching & Learning) and Dr. Greg Axelson (Principal - Coppell Middle School North) (SPPG2)
|
|
| Subject: |
XI. ACTION ITEMS
|
|
| Subject: |
XI.A. CONSENT
|
|
| Subject: |
XI.A.I. Approve minutes of the Regular Board meeting held on March 28, 2022
|
|
|
Attachments:
|
||
| Subject: |
XI.A.II. Approve monthly budget amendments for April 2022
|
|
|
Attachments:
|
||
| Subject: |
XI.A.III. Approve Financial Report for March 2022
|
|
|
Attachments:
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||
| Subject: |
XI.A.IV. Discussion and possible action regarding the employment of new professional personnel
|
|
| Subject: |
XI.B. Discuss and consider approval of Transportation Contract Extension
|
|
|
Attachments:
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||
| Subject: |
XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
|
|
| Subject: |
XII.A. Continuing Education Credit Report - Nichole Bentley
|
|
| Subject: |
XII.A.I. Under Senate Bill 1566, Texas Education Code - Section 11.159, the minutes of the last regular meeting of the Board of Trustees held before an election of trustees must reflect whether each trustee has met or is deficient in meeting the training required for the trustee as of the first anniversary of the date of the trustee's election or appointment
|
|
| Subject: |
XII.B. TASB Legislative Advisory Council Meeting and State Board of Education April Meeting - Tracy Fisher
|
|
| Subject: |
XII.C. District Education Improvement Committee (DEIC), TASB RMF Funding Plan Committee and North Texas Area Association of School Boards (NTAASB) - Anthony Hill
|
|
| Subject: |
XIII. CLOSED SESSION - (Texas Government Code Section 551.071 - Private Consultation with Board Attorney, Section 551.072 - Real Property and Section 551.074 - Personnel)
|
|
| Subject: |
XIII.A. Pursuant to Texas Government Code, Section 551.071 - Private Consultation with the Board's attorney when the Board seeks the advice of its attorney 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: |
XIII.A.I. Attorney Consultation
|
|
| Subject: |
XIII.B. Pursuant to Texas Government Code, Section 551.072, deliberation regarding the potential sale and exchange of District real property in the Cypress Waters development, consisting of twenty acres, more or less, as described in deed recorded as Instrument No. 201600129988, Official Public Records of Dallas County, Texas.
|
|
| Subject: |
XIII.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
|
|
| Subject: |
XIII.C.I. Renewal of probationary, term and non-chapter 21 contracts as recommended by the Superintendent
|
|
| Subject: |
XIII.C.II. Deliberation regarding Superintendent's Contract
|
|
| Subject: |
XIII.C.III. Board Roles and Responsibilities of Board Members and Board Officers
|
|
| Subject: |
XIV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
XV. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
XV.A. Discussion and possible action regarding the potential sale or exchange of District real property in the Cypress Waters development, consisting of twenty acres, more or less, as described in deed recorded as Instrument No. 201600129988, Official Public Records of Dallas County, Texas.
|
|
| Subject: |
XV.B. Discussion and possible action regarding the renewal of probationary, term and non-chapter 21 contracts
|
|
| Subject: |
XV.C. Discussion and possible action regarding the Superintendent's Contract
|
|
| Subject: |
XVI. ADJOURNMENT
|
|
