January 14, 2019 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) - 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

IV. RECONVENE TO OPEN SESSION - 7:00 PM

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

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

VI. DISTRICT HIGHLIGHTS

VI.A. CISD makes AP District Honor Roll for 5th Consecutive Year

VI.B. CISD Our Story Magazine

VI.C. CMS West Junior Thespians advance to International Competition

VI.D. CHS National Signing Day

VI.E. Parent University:  Exploring the Myths of Marijuana and Vaping - February 7

VII. AWARDS

VII.A. Campus Teachers of the Year

VII.B. School Board Recognition Month

VIII. INVOCATION AND PLEDGE

IX. OPEN FORUM

X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

X.A. Advanced Academics Participation and Performance - Deana Dynis, Executive Director of Teaching and Learning

X.B. Update on Biodiversity Education Center - Dr. Linda Cook, Director of Science

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

XI. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

XI.A. Tracy Fisher - Legislative Update

XII. ACTION ITEMS

XII.A. CONSENT

XII.A.I. Approve minutes of the regular meeting held on December 17, 2018

XII.A.II. Approve Monthly Budget Amendments for January 2019

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

XII.A.IV. Approve adding solar tubes at the eight footprint campuses in Coppell ISD

XII.B. Discuss, consider, and act upon all matters incident and related to the adoption of an Election Order calling a School Board Trustee Election on May 4, 2019

XII.C. Discuss and consider approval of the final acceptance and payment to Northstar Builders Group, LLC for the construction of the new Coppell Middle School West

XIII. ADJOURNMENT