October 23, 2017 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. NEW BUSINESS - 6:00 PM

III.A. Administer Statement of Officer to newly appointed Board Member, Susie Kemp

III.B. Administer Oath of Office to newly appointed Board Member, Susie Kemp

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

IV.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

IV.A.I. Personnel employment and resignations

IV.B. Superintendent goals

V. RECONVENE TO OPEN SESSION - 7:00 PM

VI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

VI.A. Consideration and possible action regarding the employment of professional personnel

VII. DISTRICT HIGHLIGHTS

VII.A. Best of High School Photography Publication - Current and Former Yearbook Staffers

VII.B. Lee Elementary and New Tech High selected as Apple Distinguished Schools for 2017-2019

VII.C. National Principals Month

VIII. AWARDS

VIII.A. Texas Association of School Resource Officers "Agency of the Year" for the State of Texas award   - Coppell Police Department School Resource Officers Unit

VIII.B. Texas Association of School Resource Officers "School Resource Officer of the Year" for the State of Texas - CMS East Officer Tonard Warmsley

VIII.C. PBS Learning Media's and Stand Up to Cancer's "Emperor of Science Award" - Lekitha Ammaresh

IX. INVOCATION AND PLEDGE

X. OPEN FORUM

XI. PUBLIC HEARING

XI.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST

XII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

XII.A. Construction Update - Louis Macias, Executive Director of Facilities & Special Projects

XII.B. Facilities Naming Committee - Sangeeta Bachani, Facilities Naming Committee Representative

XIII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

XIII.A. Tracy Fisher

XIII.A.I. Texas Association of School Boards (TASB) Board

XIII.A.II. Legislative Update

XIII.B. Judy Barbo - TASA/TASB Conference

XIII.C. Thom Hulme - Leadership TASB

XIII.D. Anthony Hill

XIII.D.I. North Texas Area Association of School Boards (NTAASB)

XIII.D.II. School Health Advisory Council (SHAC)

XIII.D.III. District Education Improvement Committee (DEIC)

XIV. ACTION ITEMS

XIV.A. CONSENT

XIV.A.I. Approve minutes of regular Board meeting held on September 25, 2017, and Board training meeting held on October 2, 2017

XIV.A.II. Approve monthly budget amendments for 2017-2018

XIV.A.III. Approve Financial Report for September 2017

XIV.A.IV. Adopt Resolution recommitting Operating Fund Balance

XIV.A.V. Approve revised Shared Services Arrangement Agreement with the Plano Regional Day School Program for the Deaf

XIV.B. Discuss and consider approving Kristen Savant with Norton Rose Fulbright as the District's bond counsel

XIV.C. Discuss and consider adoption of 2017-2018 Campus Improvement Plans

XIV.D. Discuss and consider approving the purchase of fourteen new 77 passenger school buses

XIV.E. Discuss and consider approving a Resolution, Payment in Lieu of Taxes (PILOT) agreement and a letter of support for the creation of a Foreign Trade Zone to be located at 1144 W. Bethel Road in Coppell, Texas

XIV.F. Discuss and consider approving recommendations of the Facilities Naming Committee for the names of the 9th grade campus and new middle school

XV. ADJOURNMENT