II. ROLL CALL - ESTABLISH QUORUM

III. DISTRICT HIGHLIGHTS AND UPDATES

IV. INVOCATION AND PLEDGE OF ALLEGIANCE - David Caviness - Place 5

V. 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.

VI. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

VI.A. Bond Committee Report and Recommendations - Cindy Powell (Cooperative Strategies), Jim Walker (Co-Chair, Bond Steering Committee) and Dilan Patel (Co-Chair, Bond Steering Committee)

VII. ACTION ITEMS

VII.A. CONSENT

VII.A.I. Approve minutes of the regular meeting held on December 12, 2022 and Workshop held on January 9, 2023

VII.A.II. Approve Monthly Budget Amendments for January 2023

VII.A.III. Approve to enter into the Region 10 Service Center Multi-Region Purchasing Cooperative Interlocal Agreement

VII.A.IV. Approve RFP for Contracted Evaluation and Direct Service Providers

VII.A.V. Approve Superintendent's recommendation regarding the employment of professional personnel

VII.B. Presentation and adoption of the annual financial audit for the fiscal year ending August 31, 2022

VII.C. Discuss, consider, and act upon all matters incident and related to the adoption of an Election Order calling a School Board Trustee General Election on May 6, 2023

VII.D. Discuss, consider, and act upon all matters incident and related to the adoption of an Election Order calling a School Board Trustee Special Election on May 6, 2023

VIII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

VIII.A. Budget Workshop Debrief - David Caviness

VIII.B. Legislative Update - Nichole Bentley

VIII.C. Coppell Chamber Education Committee and Coppell ISD Education Foundation - Anthony Hill

IX. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)

IX.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

IX.A.I. Deliberation regarding the issuance of a written complaint in accordance with TEC §21.210(c)(2) and 19 TAC 249.14(j) with a finding that good cause did not exist for Charlotte Alexis Irons to abandon her employment contract and report the teacher to the State Board for Educator Certification

X. RECONVENE TO OPEN SESSION 

XI. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

XI.A. Consideration and possible action to approve recommendation to issue a finding in accordance with TEC §21.210(c)(2) and 19 TAC 249.14(j) that good cause did not exist for Charlotte Alexis Irons to abandon her employment contract and report the teacher to the State Board for Educator Certification

XII. ADJOURNMENT