November 18, 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 and Texas Government Code, Section 551.072 - Deliberations regarding Real Property)

III.A. Review Core Values Advocacy Deck

III.B. 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.B.I. Personnel employment and resignations

III.B.II. Deliberation regarding the issuance of a written complaint in accordance with TEC §21.105(c)(2) and 19 TAC 249.14(j) with a finding that good cause did not exist for Leticia Cabezas to abandon her employment contract and report the teacher to the State Board for Educator Certification.

III.C. Pursuant to Texas Government Code Section 551.072, deliberation regarding a potential sale and exchange of land

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

V.B. Consideration and possible action to approve recommendation to issue a finding in accordance with TEC §21.105(c)(2) and 19 TAC 249.14(5) that good cause did not exist for Leticia Cabezas to abandon her employment contract and report the teacher to the State Board for Educator Certification.

VI. DISTRICT HIGHLIGHTS

VI.A. CISD Schools Celebrate Veterans Day

VI.B. New Tech High @ Coppell and Richard J. Lee Elementary Selected as Apple Distinguished Schools

VI.C. Engagement Update: Feeder Pattern Nights Summary, Pop Up Parties and Engagement Brainstorming Sessions

VII. AWARDS

VII.A. Cross Country State Achievements

VII.B. Coppell High School Varsity Band Finishes 6th at the Bands of America St. Louis Super Regional

VIII. INVOCATION AND PLEDGE - Leigh Walker - Place 1

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. Strategic Design Update - Kristen Streeter (Assistant Superintendent for Administrative Services) and Angela Brown (Executive Director of Communications and Community Engagement)  SPPG2

X.B. Long Range Facilities Planning Committee Update - Sid Grant (Associate Superintendent)

X.C. Demographer's Report - Sid Grant (Associate Superintendent)

XI. ACTION ITEMS

XI.A. CONSENT

XI.A.I. Approve minutes of the Board meeting held on October 28, 2019; special Board meeting held on November 4, 2019 and Joint Meeting held with the City of Coppell, November 11, 2019

XI.A.II. Approve monthly budget amendments for 2019-2020

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

XI.B. Discuss and consider approval of the Amended and Restated Interlocal Cooperation Agreement between Coppell Independent School District and City of Coppell, Texas, as it relates to the improvements and usage of Lesley Field located at Coppell High School Ninth Grade Campus.

XI.C. Discuss and consider the final acceptance and payment to Northstar Builders Group for the additions and renovations completed at Coppell Middle School North

XI.D. Discuss and consider approval of detention pond construction at Coppell Middle School West

XI.E. Discuss and consider adopting a resolution for Coppell Independent School District to cast its vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District

XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

XII.A.  CTE Advisory Committee, NTAASB Meeting, and Quarterly TASB Risk Management Fund Meeting - Anthony Hill

XII.B. Legislative Update and TEA Commissioner's Advisory Council on Gifted Education - Tracy Fisher 

XII.C. Leadership TASB, School Health Advisory Committee (SHAC) and CISD Strategic Design Advocacy Training - Nichole Bentley

XII.D. Education Foundation - Leigh Walker

XIII. ADJOURNMENT