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
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IV. INVOCATION AND PLEDGE OF ALLEGIANCE - Jobby Mathew - Place 7
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V. 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. |
VI. PUBLIC HEARING
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VI.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST (SPG1) (FOS)
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VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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VII.A. CISD 2030 Strategic Plan - Angela Brown (Chief Communications Officer) (SPG1)
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VII.B. Student & Staff Safety and Well-Being- Angela Brown (Chief Communications Officer) and Stephanie Flores (Executive Director for Intervention Services) (SPG3)
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VIII. ACTION ITEMS
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VIII.A. CONSENT
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VIII.A.I. Approve minutes of the Regular Board meeting held on September 30, 2024, Workshop held on October 9, 2024, and Special meeting held on October 23, 2024
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VIII.A.II. Approve Budget Amendments for October 2024
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VIII.A.III. Approve Financial Report for September 2024
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VIII.A.IV. Approve Region 10 Education Service Center Multi-Region Purchasing Cooperative Interlocal Agreement for the Purchase of Child Nutrition Foods, Wares, and Supplies
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VIII.A.V. Approve Aerowave Technologies and SpeakEZ to supply and install emergency communications equipment at Coppell ISD educational facilities to be funded out of the Cycle 1 dollars from the Texas SAFE Grant
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VIII.A.VI. Approve Armko Industries, Inc. for 2023 bond projects requiring roofing architectural services
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VIII.B. Discuss and consider submission of Class Size Waiver to TEA
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VIII.C. Discuss and consider approval of Nitor for the Installation of Integrated Camera Surveillance and Card Access Solution at Denton Creek, Cottonwood Creek, Austin, Town Center, and Lakeside Elementary Campuses.
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IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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IX.A. Special Meeting / Budget Process Input - Nichole Bentley
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IX.B. Emergent Bilingual Committee - Nichole Bentley
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IX.C. CTE Advisory Committee - Nichole Bentley
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IX.D. TASA/TASB txEDCON 2024 - Nichole Bentley
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IX.E. Coppell Chamber of Commerce Education Committee and North Texas Area Association of School Boards (NTAASB) - Anthony Hill
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X. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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X.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
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XI. RECONVENE TO OPEN SESSION
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XII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 28, 2024 at 6:00 PM - Regular Meeting | |
Subject: |
I. CALL TO ORDER
|
|
Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
Subject: |
III. DISTRICT HIGHLIGHTS AND UPDATES
|
|
Subject: |
IV. INVOCATION AND PLEDGE OF ALLEGIANCE - Jobby Mathew - Place 7
|
|
Subject: |
V. 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: |
VI. PUBLIC HEARING
|
|
Subject: |
VI.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST (SPG1) (FOS)
|
|
Subject: |
VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
Subject: |
VII.A. CISD 2030 Strategic Plan - Angela Brown (Chief Communications Officer) (SPG1)
|
|
Subject: |
VII.B. Student & Staff Safety and Well-Being- Angela Brown (Chief Communications Officer) and Stephanie Flores (Executive Director for Intervention Services) (SPG3)
|
|
Subject: |
VIII. ACTION ITEMS
|
|
Subject: |
VIII.A. CONSENT
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|
Subject: |
VIII.A.I. Approve minutes of the Regular Board meeting held on September 30, 2024, Workshop held on October 9, 2024, and Special meeting held on October 23, 2024
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Attachments:
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Subject: |
VIII.A.II. Approve Budget Amendments for October 2024
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Attachments:
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Subject: |
VIII.A.III. Approve Financial Report for September 2024
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|
Attachments:
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||
Subject: |
VIII.A.IV. Approve Region 10 Education Service Center Multi-Region Purchasing Cooperative Interlocal Agreement for the Purchase of Child Nutrition Foods, Wares, and Supplies
|
|
Attachments:
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||
Subject: |
VIII.A.V. Approve Aerowave Technologies and SpeakEZ to supply and install emergency communications equipment at Coppell ISD educational facilities to be funded out of the Cycle 1 dollars from the Texas SAFE Grant
|
|
Attachments:
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||
Subject: |
VIII.A.VI. Approve Armko Industries, Inc. for 2023 bond projects requiring roofing architectural services
|
|
Attachments:
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||
Subject: |
VIII.B. Discuss and consider submission of Class Size Waiver to TEA
|
|
Attachments:
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||
Subject: |
VIII.C. Discuss and consider approval of Nitor for the Installation of Integrated Camera Surveillance and Card Access Solution at Denton Creek, Cottonwood Creek, Austin, Town Center, and Lakeside Elementary Campuses.
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Attachments:
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Subject: |
IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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|
Subject: |
IX.A. Special Meeting / Budget Process Input - Nichole Bentley
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|
Subject: |
IX.B. Emergent Bilingual Committee - Nichole Bentley
|
|
Subject: |
IX.C. CTE Advisory Committee - Nichole Bentley
|
|
Subject: |
IX.D. TASA/TASB txEDCON 2024 - Nichole Bentley
|
|
Subject: |
IX.E. Coppell Chamber of Commerce Education Committee and North Texas Area Association of School Boards (NTAASB) - Anthony Hill
|
|
Subject: |
X. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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|
Subject: |
X.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
|
|
Subject: |
XI. RECONVENE TO OPEN SESSION
|
|
Subject: |
XII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
Subject: |
XIII. ADJOURNMENT
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