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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. DISTRICT HIGHLIGHTS AND UPDATES - Dr. Brad Hunt, Superintendent
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IV. AWARDS
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IV.A. Richard J. Lee Elementary Selected as Apple Distinguished School
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IV.B. CHS Debate Students Selected for Team Texas Debate Team
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V. INVOCATION AND PLEDGE OF ALLEGIANCE- Manish Sethi - Place 2
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VI. 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 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. |
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VII. PUBLIC HEARING
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VII.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
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VIII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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VIII.A. Bond Steering Committee Update - Dr. Dennis Womack (Chief Operations Officer), Angela Brown (Chief Communications Officer) and Cindy Powell (Cooperative Strategies) SPPG4
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VIII.B. ESSER Funds Update - Robyn Webb (Director of Federal Programs) and Mary Kemper (Executive Director for Instructional Leadership) SPPG1 & SPPG2
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of the Public Hearing and Regular Board meeting held on September 26, 2022, Special meeting held on October 6, 2022
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IX.A.II. Approve Budget Amendments for October 2022
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IX.A.III. Approve Financial Report for September 2022
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IX.A.IV. Adopt Resolution recommitting Operating Fund Balance
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IX.A.V. Approve the Superintendents recommendation for the employment of professional personnel
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IX.B. Discuss and consider adoption of a Resolution regarding Coppell ISD Legislative Priorities
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IX.C. Consider and take action to accept the resignation of Trustee Tracy Fisher effective October 23, 2022
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X. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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X.A. School Health Advisory Council (SHAC) Meeting - Dr. Neena Biswas
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X.B. PTO Presidents Meeting and Coppell Chamber of Commerce Education Committee - Anthony Hill
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XI. CLOSED SESSION (Texas Government Code, Section 551.071 - Attorney Consultation and Section 551.074 - Personnel)
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XI.A. Pursuant to Texas Government Code Section 551.071, private consultation with the Board's attorney in person, or by phone, 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 Chapter 551
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XI.A.I. Consultation with legal counsel regarding legal issues pertaining to potential Board of Trustees vacancy
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XI.B. 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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XII. RECONVENE TO OPEN SESSION
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XIII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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XIV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 17, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. DISTRICT HIGHLIGHTS AND UPDATES - Dr. Brad Hunt, Superintendent
|
|
| Subject: |
IV. AWARDS
|
|
| Subject: |
IV.A. Richard J. Lee Elementary Selected as Apple Distinguished School
|
|
| Subject: |
IV.B. CHS Debate Students Selected for Team Texas Debate Team
|
|
| Subject: |
V. INVOCATION AND PLEDGE OF ALLEGIANCE- Manish Sethi - Place 2
|
|
| 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 with 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. PUBLIC HEARING
|
|
| Subject: |
VII.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST
|
|
| Subject: |
VIII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
| Subject: |
VIII.A. Bond Steering Committee Update - Dr. Dennis Womack (Chief Operations Officer), Angela Brown (Chief Communications Officer) and Cindy Powell (Cooperative Strategies) SPPG4
|
|
| Subject: |
VIII.B. ESSER Funds Update - Robyn Webb (Director of Federal Programs) and Mary Kemper (Executive Director for Instructional Leadership) SPPG1 & SPPG2
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSENT
|
|
| Subject: |
IX.A.I. Approve minutes of the Public Hearing and Regular Board meeting held on September 26, 2022, Special meeting held on October 6, 2022
|
|
|
Attachments:
|
||
| Subject: |
IX.A.II. Approve Budget Amendments for October 2022
|
|
|
Attachments:
|
||
| Subject: |
IX.A.III. Approve Financial Report for September 2022
|
|
|
Attachments:
|
||
| Subject: |
IX.A.IV. Adopt Resolution recommitting Operating Fund Balance
|
|
|
Attachments:
|
||
| Subject: |
IX.A.V. Approve the Superintendents recommendation for the employment of professional personnel
|
|
| Subject: |
IX.B. Discuss and consider adoption of a Resolution regarding Coppell ISD Legislative Priorities
|
|
| Subject: |
IX.C. Consider and take action to accept the resignation of Trustee Tracy Fisher effective October 23, 2022
|
|
| Subject: |
X. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
|
|
| Subject: |
X.A. School Health Advisory Council (SHAC) Meeting - Dr. Neena Biswas
|
|
| Subject: |
X.B. PTO Presidents Meeting and Coppell Chamber of Commerce Education Committee - Anthony Hill
|
|
| Subject: |
XI. CLOSED SESSION (Texas Government Code, Section 551.071 - Attorney Consultation and Section 551.074 - Personnel)
|
|
| Subject: |
XI.A. Pursuant to Texas Government Code Section 551.071, private consultation with the Board's attorney in person, or by phone, 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 Chapter 551
|
|
| Subject: |
XI.A.I. Consultation with legal counsel regarding legal issues pertaining to potential Board of Trustees vacancy
|
|
| Subject: |
XI.B. 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: |
XII. RECONVENE TO OPEN SESSION
|
|
| Subject: |
XIII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
XIV. ADJOURNMENT
|
|
