September 23, 2019 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. CLOSED SESSION - 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 and Texas Government Code Section 551.072,  Deliberations regarding Real Property

III.A.I. Deliberation regarding a potential sale of land and exchange of land

III.A.II. Personnel employment and resignations

III.A.III. Recruitment and retention update (SPPG3)  

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. Campus Engagement highlights

VI.B. Coppell High School Homecoming Parade - October 23rd / Game - October 25th

VI.C. Successful CISD College Night with more than 200 colleges and universities participating

VI.D. CMS North selected Model PLC (Professional Learning Community) School

VI.E. CISD schools commemorate Sept. 11 as Texas First Responders Day

VII. AWARDS

VII.A. Sikyra Castle, senior at New Tech High @ Coppell, serving as Texas DECA president

VII.B. Trustee Tracy Fisher receives Leadership TASB (Texas Association of School Boards) Alumni Association Celebration of Leadership Award

VIII. INVOCATION AND PLEDGE - Tracy Fisher, Place 7

IX. OPEN FORUM

X. SUPERINTENDENT REPORT ITEMS

X.A. 2018-2019 STAAR Results and State Accountability - Debbie Youngs, Director of Research, Assessments and Accountability; and Susie Williams, Coordinator of Accountability and Assessment

X.B. Facilities Committee Update - Sid Grant, Associate Superintendent

X.C. Human Resources Update - Kristen Streeter, Assistant Superintendent for Administrative Services; and Kelly Mires, Executive Director for Human Resources  (SPPG3)

XI. ACTION ITEMS

XI.A. CONSENT

XI.A.I. Approve minutes of the Public Hearing on Budget and regular Board meeting held on August 26, 2019; special meeting held on September 9, 2019; and Board training on August, 28, 2019

XI.A.II. Approve Budget Amendments for September 2019

XI.A.III. Approve Financial Report for August 2019

XI.A.IV. Approve Investment Report for Period Ending August 31, 2019

XI.A.V. Consider adoption of resolution regarding annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025

XI.A.VI. Consider adoption of a resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent sources of instruction for district investment officer training

XI.A.VII. Approve the annual review of current performance on investments

XI.A.VIII. Consider adoption of a resolution regarding annual review of investment policies CDA (Legal) and CDA (Local) pursuant to Texas Government Code Chapter 2256, Section 2256.005(e)

XI.A.IX. Approve to enter into Master Inter-local Agreement with Region 10

XI.A.X. Consider approval of additional IMA funds

XI.A.XI. Approve Plano Regional Day School Program for the Deaf Shared Services Arrangement Agreement

XI.B. Discuss and consider adoption of 2019-2020 Campus Improvement Plans  (SPPG2)

XI.C. Discuss and consider approval of CHS Theater trip to Edinburgh, Scotland

XI.D. Discuss and consider approval of CHS Choir trip to London, England

XI.E. Discuss state funding and consider approval of the Texas Education Agency "Request for Maximum Class Size Exception" as required by the Texas Education Code §25.112

XI.F. Discuss and consider approval of Wireless Expansion as included in the 2016 Bond Package

XII. BOARD REPORT ITEMS

XII.A. Leadership TASB and Board Training/Team of Eight - Nichole Bentley

XII.B. Bond Oversight Committee - Thom Hulme

XII.C. North Texas Area Association of School Boards (NTAASB) meeting, TEA School Board Advisory Council, and TASA/TASB Conference in Dallas - Anthony Hill

XII.D. Legislative Update - Tracy Fisher

XII.E. Safety Committee Update - Nichole Bentley

XIII. ADJOURNMENT