July 27, 2020 at 5:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. DISTRICT HIGHLIGHTS

III.A. Student Athletes Receive Academic All-State Honors

III.B. CISD Student Places 3rd in 2020 DART Student Art Contest

III.C. Virtual Summer Professional Learning Conference June 24 and June 25

III.D. Human Resources: Summer Hiring and New Employee Orientation

IV. AWARDS

IV.A. Coppell High School Band Percussion Winner of 2020 Pas International Percussion Ensemble Competition

IV.B. Students achieve four Career and Technical Education (CTE) certifications

IV.C. Metrocrest Services, Coppell Cares and Assistance League of Coppell for serving CISD students and meeting the needs of our community

V. INVOCATION AND PLEDGE - Anthony Hill - Place 3

VI. OPEN FORUM

VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

VII.A. Message to the Board of Trustees and Coppell ISD - Dr. Brad Hunt, Superintendent

VII.B. COVID-19 Update - Dr. Brad Hunt, Superintendent

VII.C. Technology Update - Stephen McGilvray, Executive Director of Technology

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of the regular meeting held on June 22, 2020 and Board workshop held on July 13, 2020

VIII.A.II. Approve monthly 2019-2020 budget amendments

VIII.A.III. Approve Financial Report for June 2020

VIII.A.IV. Approve 2020-2021 Appraisal Calendar and Second Appraisers

VIII.A.V. Approve Resolution to affirm the UIL’s suspension of pre-participation physicals for the 2020-2021 school year

VIII.B. Discuss and consider  approving House Bill 3 Goals and Implementation Plan for Coppell ISD (SPPG4)

VIII.C. Discuss and consider approval of 2020-2021 school year calendar modifications

VIII.D. Discuss and consider approval of the purchase of attendance credit to reduce excess local revenue  pursuant to the Texas Education Code, Chapter 49, Subchapters A and D, and rules adopted by the commissioner of education as authorized by the TEC §49.006.  The purpose of this agreement is to enable the district to reduce its local revenue level to a level not to exceed the level established under TEC, §48.257 for the school year 

VIII.E. Discuss and consider delegating authority to the superintendent to obligate the school district under TEC §11.1511(c)(4) solely for the purpose of obligating the district under TEC §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC §49.006.  This includes approval of the Agreement for the Purchase of Attendance Credit

VIII.F. Discuss and consider approval of Revisions to Election Order for Board of Trustees Election on November 3, 2020

VIII.G. Discuss and consider endorsement of candidates for TASB Board of Directors

VIII.H. Discuss and consider approving revisions of the Board Operating Procedures Manual

IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

IX.A. School Health Advisory Council (SHAC) Report - Nichole Bentley

IX.B. TASB Board Quarterly Board and Legislative Committee Meetings and Board Legislative Subcommittee Update  - Tracy Fisher 

IX.C. TASB Risk Management Board Quarterly Board Meeting - Anthony Hill

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

X.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.

XI. RECONVENE TO OPEN SESSION

XII. ADJOURNMENT