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 & Proposed Tax Rate Notice - Diana Sircar (Chief Financial Officer)

VII.B. Community Based Accountability Systems (CBAS) - Angela Brown (Chief  Communications Officer) SPPG 3

VII.C. Safety and Security Update - Dr. Dennis Womack (Chief Operations Officer), Angela Brown (Chief Communications Officer) and Rachael Freeman (Coordinator of Safety and Security)

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

VIII.D. Discuss and consider time, date, and location of Public Meeting to discuss Budget and Proposed Tax Rate and authorize information for publication

VIII.E. Discuss and consider approval of the Resolution of the 2022 Certified Tax Roll as required by the Texas Property Tax Code, Section 26.01
 

IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

IX.A. Leadership TASB (LTASB)  Session 5 and LTASB Graduation - Manish Sethi

X. ADJOURNMENT