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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. AWARDS
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III.A. CISD 30 and 40 Year Service Recipients
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IV. 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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IV.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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IV.A.I. Attorney Consultation
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IV.B. Pursuant to Texas Government Code, Section 551.072, deliberation 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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IV.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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IV.C.I. Deliberation regarding Superintendent's recommendation for Principal of Denton Creek Elementary
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IV.C.II. Deliberation regarding Superintendent's recommendation for Principal of Coppell Middle School East
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V. RECONVENE TO OPEN SESSION
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VI. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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VI.A. Discuss and consider approval of Superintendent's recommendation for Principal of Denton Creek Elementary
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VI.B. Discuss and consider approval of Superintendent's recommendation for Principal of Coppell Middle School East
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VII. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card and submit it to the Administrative Assistant to the Board prior to the meeting in accordance with the Open Forum Guidelines on the Coppell ISD website. During Special meetings or Board Workshops, public comment is limited to agenda items only. No presentation shall exceed three minutes. The Board cannot deliberate on any subject matter that is not included on the agenda. |
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VIII. WORK SESSION - TOPICS TO BE DISCUSSED
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VIII.A. 2022-2023 Budget and Compensation Plan - Diana Sircar (Chief Financial Officer) and Kristen Eichel (Assistant Superintendent for Administrative Services)
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VIII.B. Strategic Design - Visioning Committee & Future Bond Discussion - Dr. Angie Brooks (Assistant Superintendent of Curriculum & Instruction); Angela Brown (Executive Director for Communications & Community Engagement) and Dr. Dennis Womack (Chief Operations Officer)
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VIII.B.I. Cooperative Strategies Overview - Cindy Powell (Cooperative Strategies)
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IX. ACTION ITEMS
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IX.A. Discuss and consider approval of Resolution and possible action regarding the determination that as a result of an electrical outage at Richard J Lee Elementary, Coppell Independent School District shall apply for the Missed School Day Waiver for May 23 - May 27, 2022 for the Richard J Lee Elementary campus for all days of closure and low attendance for health and safety reasons
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IX.B. Discuss and consider approval of RFP for Communications and Media Related Services
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IX.C. Discuss and consider adoption of Coppell ISD’s 2023 Legislative Advocacy Resolutions for the Texas Association of School Boards Consideration for the TASB 2022-2024 Advocacy Agenda
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 6, 2022 at 5:30 PM - Board Workshop | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. AWARDS
|
|
| Subject: |
III.A. CISD 30 and 40 Year Service Recipients
|
|
| Subject: |
IV. CLOSED SESSION - (Texas Government Code Section 551.071 - Private Consultation with Board Attorney, Section 551.072 - Real Property and Section 551.074 - Personnel)
|
|
| Subject: |
IV.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: |
IV.A.I. Attorney Consultation
|
|
| Subject: |
IV.B. Pursuant to Texas Government Code, Section 551.072, deliberation 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: |
IV.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: |
IV.C.I. Deliberation regarding Superintendent's recommendation for Principal of Denton Creek Elementary
|
|
| Subject: |
IV.C.II. Deliberation regarding Superintendent's recommendation for Principal of Coppell Middle School East
|
|
| Subject: |
V. RECONVENE TO OPEN SESSION
|
|
| Subject: |
VI. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
VI.A. Discuss and consider approval of Superintendent's recommendation for Principal of Denton Creek Elementary
|
|
| Subject: |
VI.B. Discuss and consider approval of Superintendent's recommendation for Principal of Coppell Middle School East
|
|
| Subject: |
VII. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card and submit it to the Administrative Assistant to the Board prior to the meeting in accordance with the Open Forum Guidelines on the Coppell ISD website. During Special meetings or Board Workshops, public comment is limited to agenda items only. No presentation shall exceed three minutes. The Board cannot deliberate on any subject matter that is not included on the agenda. |
|
| Subject: |
VIII. WORK SESSION - TOPICS TO BE DISCUSSED
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|
| Subject: |
VIII.A. 2022-2023 Budget and Compensation Plan - Diana Sircar (Chief Financial Officer) and Kristen Eichel (Assistant Superintendent for Administrative Services)
|
|
| Subject: |
VIII.B. Strategic Design - Visioning Committee & Future Bond Discussion - Dr. Angie Brooks (Assistant Superintendent of Curriculum & Instruction); Angela Brown (Executive Director for Communications & Community Engagement) and Dr. Dennis Womack (Chief Operations Officer)
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|
| Subject: |
VIII.B.I. Cooperative Strategies Overview - Cindy Powell (Cooperative Strategies)
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| Subject: |
IX. ACTION ITEMS
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| Subject: |
IX.A. Discuss and consider approval of Resolution and possible action regarding the determination that as a result of an electrical outage at Richard J Lee Elementary, Coppell Independent School District shall apply for the Missed School Day Waiver for May 23 - May 27, 2022 for the Richard J Lee Elementary campus for all days of closure and low attendance for health and safety reasons
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Attachments:
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| Subject: |
IX.B. Discuss and consider approval of RFP for Communications and Media Related Services
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Attachments:
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| Subject: |
IX.C. Discuss and consider adoption of Coppell ISD’s 2023 Legislative Advocacy Resolutions for the Texas Association of School Boards Consideration for the TASB 2022-2024 Advocacy Agenda
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Attachments:
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| Subject: |
X. ADJOURNMENT
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