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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
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IV. AWARDS
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IV.A. 2024 Holiday Card Winner
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IV.B. Eric Hanson Country Music Association Teacher of Excellence
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IV.C. Fall 2024 GEMs (Great Employees Matter)
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V. INVOCATION AND PLEDGE OF ALLEGIANCE - Nichole Bentley - Place 5
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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. The Board cannot deliberate on any subject that is not included on the agenda. |
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VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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VII.A. Demographer's Fall Update - Rocky Gardiner (Zonda Education) (SPG1) (FOS)
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VII.B. Quality Instruction and Professional Learning Communities - Dr. Angie Brooks (Assistant Superintendent for Curriculum & Instruction) (SPG 2) (SLP) (PLQS) (EWRS) (SR)
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VII.B.I. House Bill 3 Board Goals
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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 November 18, 2024
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VIII.A.II. Approve monthly budget amendments for December 2024
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VIII.A.III. Approve Quarterly Investment Report for Period Ending November 30, 2024
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VIII.A.IV. Approve the Public Information Act Calendar for the 2025 calendar year including designating 10 non-business days each calendar year in compliance with HB 3033
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VIII.B. Discuss and consider taking action on changes to the 2025-2026 CISD School Calendar
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VIII.C. Discuss and consider accepting the refresh work completed by Core Construction at Wilson Elementary and Mockingbird Elementary and authorize final payment for the Guaranteed Maximum Price (GMP)
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VIII.D. Discuss and consider approving construction change directives from Core Construction for the Coppell High School Tennis Center renovations and additions project
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IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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IX.A. Legislative Update and Legislative Training Opportunities - Nichole Bentley
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IX.B. Leadership TASB (LTASB) Sessions 1 & 2 - Ranna Raval
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IX.C. North Texas Area Association of School Boards (NTAASB), District Education Improvement Committee (DEIC) and Coppell Chamber of Commerce Education Committee - Anthony Hill
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IX.D. Coppell ISD Education Foundation Board Meeting and IB and DLI Parent Meetings - David Caviness
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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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X.A.I. Superintendent's Annual Evaluation
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XI. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 9, 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. AWARDS
|
|
| Subject: |
IV.A. 2024 Holiday Card Winner
|
|
| Subject: |
IV.B. Eric Hanson Country Music Association Teacher of Excellence
|
|
| Subject: |
IV.C. Fall 2024 GEMs (Great Employees Matter)
|
|
| Subject: |
V. INVOCATION AND PLEDGE OF ALLEGIANCE - Nichole Bentley - Place 5
|
|
| 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. The Board cannot deliberate on any subject that is not included on the agenda. |
|
| Subject: |
VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
| Subject: |
VII.A. Demographer's Fall Update - Rocky Gardiner (Zonda Education) (SPG1) (FOS)
|
|
| Subject: |
VII.B. Quality Instruction and Professional Learning Communities - Dr. Angie Brooks (Assistant Superintendent for Curriculum & Instruction) (SPG 2) (SLP) (PLQS) (EWRS) (SR)
|
|
| Subject: |
VII.B.I. House Bill 3 Board Goals
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. CONSENT
|
|
| Subject: |
VIII.A.I. Approve minutes of the regular Board meeting held on November 18, 2024
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.II. Approve monthly budget amendments for December 2024
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.III. Approve Quarterly Investment Report for Period Ending November 30, 2024
|
|
|
Attachments:
|
||
| Subject: |
VIII.A.IV. Approve the Public Information Act Calendar for the 2025 calendar year including designating 10 non-business days each calendar year in compliance with HB 3033
|
|
|
Attachments:
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||
| Subject: |
VIII.B. Discuss and consider taking action on changes to the 2025-2026 CISD School Calendar
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Discuss and consider accepting the refresh work completed by Core Construction at Wilson Elementary and Mockingbird Elementary and authorize final payment for the Guaranteed Maximum Price (GMP)
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Discuss and consider approving construction change directives from Core Construction for the Coppell High School Tennis Center renovations and additions project
|
|
|
Attachments:
|
||
| Subject: |
IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
|
|
| Subject: |
IX.A. Legislative Update and Legislative Training Opportunities - Nichole Bentley
|
|
| Subject: |
IX.B. Leadership TASB (LTASB) Sessions 1 & 2 - Ranna Raval
|
|
| Subject: |
IX.C. North Texas Area Association of School Boards (NTAASB), District Education Improvement Committee (DEIC) and Coppell Chamber of Commerce Education Committee - Anthony Hill
|
|
| Subject: |
IX.D. Coppell ISD Education Foundation Board Meeting and IB and DLI Parent Meetings - David Caviness
|
|
| Subject: |
X. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
| 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: |
X.A.I. Superintendent's Annual Evaluation
|
|
| Subject: |
XI. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
XII. ADJOURNMENT
|
|
