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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. DISTRICT HIGHLIGHTS
III.A. CISD Summer Programs
III.B. CISD Students Win 2022 DART Art Contest
III.C. High School Students Place at National Speech and Debate Tournament
III.D. Preparing for Back to School
IV. AWARDS
IV.A. Sarang Goel Places 3rd at the 2022 Regeneron International Science and Engineering Fair
V. INVOCATION AND PLEDGE OF ALLEGIANCE- 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. 2022-2023 Budget - Diana Sircar (Chief Financial Officer)
VII.B. Community Based Accountability Systems (CBAS) - Dr. Angie Brooks (Assistant Superintendent of Curriculum & Instruction) and Angela Brown (Chief  Communications Officer) SPPG 3
VIII. ACTION ITEMS
VIII.A. CONSENT
VIII.A.I. Approve minutes of the regular meeting held on June 27, 2022 
VIII.A.II. Approve monthly 2021-2022 budget amendments
VIII.A.III. Approve Financial Report for June 2022
VIII.A.IV. Approve 2022-2023 Appraisal Calendar and Second Appraisers
VIII.A.V. Approve 2022-2023 District Professional Learning Plan
VIII.A.VI. Adopt resolution committing Capital Projects Fund Balance
VIII.B. Discuss and consider action regarding the Texas Association of School Boards Policy 119 Update affecting (LOCAL) policies:
VIII.B.I. CPC (LOCAL): Office Management, Records Management (replace policy)
VIII.B.II. DMA (LOCAL): Professional Development, Required Staff Development (add policy)
VIII.B.III. EHAA (LOCAL): Basic Instructional Program, Required Instruction (All Levels) (replace policy)
VIII.B.IV. EHB (LOCAL): Curriculum Design, Special Programs (add policy)
VIII.B.V. EHBAA (LOCAL): Special Education, Identification, Evaluation, and Eligibility (add policy)
VIII.B.VI. EHBB (LOCAL): Special Programs, Gifted and Talented Students (replace policy)
VIII.B.VII. EIF (LOCAL): Academic Achievement, Graduation (replace policy)
VIII.B.VIII. FFBA (LOCAL): Crisis Intervention, Trauma-Informed Care (replace policy)
VIII.B.IX. FFH (LOCAL): Student Welfare, Freedom from Discrimination, Harassment, and Retaliation (replace policy)
VIII.C. Discuss and consider action on Policy Update: BE (LOCAL): Board Meetings
IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
IX.A. Leadership TASB (LTASB)  Session 5 and LTASB Graduation - Manish Sethi
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 25, 2022 at 6:00 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL - ESTABLISH QUORUM
Subject:
III. DISTRICT HIGHLIGHTS
Subject:
III.A. CISD Summer Programs
Subject:
III.B. CISD Students Win 2022 DART Art Contest
Subject:
III.C. High School Students Place at National Speech and Debate Tournament
Subject:
III.D. Preparing for Back to School
Subject:
IV. AWARDS
Subject:
IV.A. Sarang Goel Places 3rd at the 2022 Regeneron International Science and Engineering Fair
Subject:
V. INVOCATION AND PLEDGE OF ALLEGIANCE- Tracy Fisher - Place 7
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 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.
Subject:
VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
Subject:
VII.A. 2022-2023 Budget - Diana Sircar (Chief Financial Officer)
Subject:
VII.B. Community Based Accountability Systems (CBAS) - Dr. Angie Brooks (Assistant Superintendent of Curriculum & Instruction) and Angela Brown (Chief  Communications Officer) SPPG 3
Subject:
VIII. ACTION ITEMS
Subject:
VIII.A. CONSENT
Subject:
VIII.A.I. Approve minutes of the regular meeting held on June 27, 2022 
Attachments:
Subject:
VIII.A.II. Approve monthly 2021-2022 budget amendments
Attachments:
Subject:
VIII.A.III. Approve Financial Report for June 2022
Attachments:
Subject:
VIII.A.IV. Approve 2022-2023 Appraisal Calendar and Second Appraisers
Attachments:
Subject:
VIII.A.V. Approve 2022-2023 District Professional Learning Plan
Attachments:
Subject:
VIII.A.VI. Adopt resolution committing Capital Projects Fund Balance
Attachments:
Subject:
VIII.B. Discuss and consider action regarding the Texas Association of School Boards Policy 119 Update affecting (LOCAL) policies:
Attachments:
Subject:
VIII.B.I. CPC (LOCAL): Office Management, Records Management (replace policy)
Subject:
VIII.B.II. DMA (LOCAL): Professional Development, Required Staff Development (add policy)
Subject:
VIII.B.III. EHAA (LOCAL): Basic Instructional Program, Required Instruction (All Levels) (replace policy)
Subject:
VIII.B.IV. EHB (LOCAL): Curriculum Design, Special Programs (add policy)
Subject:
VIII.B.V. EHBAA (LOCAL): Special Education, Identification, Evaluation, and Eligibility (add policy)
Subject:
VIII.B.VI. EHBB (LOCAL): Special Programs, Gifted and Talented Students (replace policy)
Subject:
VIII.B.VII. EIF (LOCAL): Academic Achievement, Graduation (replace policy)
Subject:
VIII.B.VIII. FFBA (LOCAL): Crisis Intervention, Trauma-Informed Care (replace policy)
Subject:
VIII.B.IX. FFH (LOCAL): Student Welfare, Freedom from Discrimination, Harassment, and Retaliation (replace policy)
Subject:
VIII.C. Discuss and consider action on Policy Update: BE (LOCAL): Board Meetings
Attachments:
Subject:
IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
Subject:
IX.A. Leadership TASB (LTASB)  Session 5 and LTASB Graduation - Manish Sethi
Subject:
X. ADJOURNMENT

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