November 26, 2018 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters and Section 551.072 - Deliberations regarding Real Property) - 6:00 PM

III.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

III.A.I. Personnel employment and resignations

III.B. Deliberation regarding a potential sale and exchange of land within Cypress Waters

IV. RECONVENE TO OPEN SESSION - 7:00 PM

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

V.A. Discussion and possible action regarding the employment of professional personnel

VI. DISTRICT HIGHLIGHTS

VI.A. Veterans Day Celebrations at CISD Schools

VI.B. Valley Ranch Teacher Rachael Piatt selected as Good Morning Texas' "Teacher of the Month" for October

VI.C. CMS North "Trick or Treat So Kids Can Eat" Food Drive

VI.D. New Tech High @ Coppell Inside Scoop Career Fair

VII. AWARDS

VII.A. CHS Girls' Cross Country wins State

VII.B. Lee Elementary 3rd Grader Diya Firos among Winners of 2018 Barbara Bush Foundation Student Essay Contest

VII.C. KCBY-TV wins National Emmy Award

VIII. INVOCATION AND PLEDGE

IX. OPEN FORUM
Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.

X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

X.A. Community Based Accountability Systems Update - Dr. Angie Applegate, Assistant Superintendent for Curriculum & Instruction SPPG1

X.B. District Safety Update - Jennifer Villines, Director of Student and Staff Services

X.C. Boundary Realignment Update - Sid Grant, Associate Superintendent

XI. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

XI.A. Legislative Update and Exceptional Governance (XG) Training - Tracy Fisher

XI.B. North Texas Area Association of School Boards (NTAASB) and TASB Risk Management Fund Quarterly Meeting - Anthony Hill

XI.C. School Health Advisory Council (SHAC) - Nichole Bentley

XI.D. Bond Oversight Committee - David Caviness

XII. ACTION ITEMS

XII.A. CONSENT

XII.A.I. Approve minutes of the Board meeting held on October 22, 2018; Board training held on November 5, 2018; and special Board meeting held on November 12, 2018

XII.A.II. Approve monthly budget amendments for 2018-2019

XII.A.III. Approve Financial Report for October 2018

XII.A.IV. Approve award of vendor to serve as Commodity Cooperative Facilitator (RFP #2019-961-38)

XII.A.V. Approve moving TASB insurance reimbursements for 2018 hail damage into Fund 618

XII.B. Discuss and consider adoption of a Resolution regarding Coppell ISD Legislative Priorities

XII.C. Discuss and consider naming the 11th elementary school

XIII. ADJOURNMENT