May 18, 2020 at 5:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. DISTRICT HIGHLIGHTS
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III.A. Top 10 Graduating Seniors at Coppell High School and New Tech High @ Coppell
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III.B. National Merit Finalists
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III.C. Coppell ISD Birthday Bash
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III.D. Teacher Appreciation Week
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III.E. Vari Donation to Students and Staff
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III.F. Athletes Signing to Play College Sports
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IV. AWARDS
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IV.A. Coppell Middle School East Video wins National Award
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IV.B. Sidekick wins National Awards and Dallas Morning News Award
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IV.C. Great Employees Matter (GEM) Awards
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V. INVOCATION AND PLEDGE - Leigh Walker - Place 1
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VI. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must fill out 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.
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VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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VII.A. COVID-19 and School Closure Update - Dr. Brad Hunt, Superintendent
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VII.A.I. Child Nutrition Update - Jean Mosley, Director of Child Nutrition
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VII.B. 2020-2021 Budget Update - Diana Sircar, Chief Financial Officer
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VII.C. Strategic Design Update - Kristen Streeter, Assistant Superintendent for Administrative Services (SPPG1)
Attachments:
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VIII. ACTION ITEMS
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VIII.A. CONSENT
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VIII.A.I. Approve minutes of regular meeting held on April 27, 2020, and Board Workshop held on May 11, 2020
Attachments:
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VIII.A.II. Approve monthly 2019-2020 budget amendments
Attachments:
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VIII.A.III. Approve Financial Report for April 2020
Attachments:
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VIII.B. Consideration of Resolution and possible action regarding determination that as a result of the COVID-19 Pandemic, Coppell Independent School District shall apply for the Missed School Day Waiver for all instructional campuses for all days of closure due to COVID-19, and that the Superintendent is granted authority to pursue any necessary and available waivers from TEA without further action of the Board.
Attachments:
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IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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IX.A. Strategic Design Advocate meeting and Leadership TASB - Nichole Bentley (SPPG1)
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IX.B. PTO Presidents Meeting - Leigh Walker
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IX.C. Legislative Report and Commissioners Advisory Council GT- Tracy Fisher
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IX.D. District Education Improvement Council (DEIC) and Coppell Education Foundation Update - Anthony Hill
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X. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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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
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X.A.I. Board roles and responsibilities
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XI. RECONVENE TO OPEN SESSION
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XII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED DURING CLOSED SESSION
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XII.A. Discuss and consider election of Board Officers
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XIII. ADJOURNMENT
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