September 28, 2020 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

III.A.II. Board Roles and Responsibilites

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. Returning to school in person September 8

VI.B. Campus Virtual Curriculum Nights

VI.C. High School Debate National Success

VII. AWARDS

VII.A. Recognizing CHS Art students for contributions to district building and statewide campaign

VII.B. Superintendent Dr. Brad Hunt selected as NSPRA 2020 Superintendents to Watch

VII.C. CISD Selected as Recipient of the 2020 Texas Association of School Boards Risk Management Excellence Award

VII.D. Nichole Bentley completes Leadership TASB Program & Earns Master Trustee

VIII. INVOCATION AND PLEDGE- David Caviness - Place 5

IX. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card and submit it to the Administrative Assistant to the Board prior to the meeting.  No presentation shall exceed three minutes. The Board cannot deliberate on any subject matter 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), Angela Brown (Executive Director of Communications and Community Engagement) and Dr. Deana Dynis (Executive Director for Teaching and Learning)  SPPG1

XI. ACTION ITEMS

XI.A. CONSENT

XI.A.I. Approve minutes of the Public Hearing on Budget and regular Board meeting held on August 24, 2020 and Board Workshop held on September 14, 2020

XI.A.II. Approve Budget Amendments for September 2020

XI.A.III. Approve Financial Report for August 2020

XI.A.IV. Approve Investment Report for Period Ending August 31, 2020

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.B. Discuss and consider adoption of 2020-2021 Campus Improvement Plans  (SPPG1, SPPG2, SPPG3, and SPPG4)

XI.C. Discuss and consider adoption of an Emergency TASB Advocacy Resolution

XI.D. Discuss and consider adoption of a Resolution regarding Coppell ISD Legislative Priorities

XII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

XII.A. Coppell Education Foundation - Leigh Walker

XII.B. North Texas Area Association of School Boards (NTAASB),  School Health Advisory Council (SHAC) and Strategic Design Advocacy Committee  - Anthony Hill

XII.C. Legislative Update and PTO President's Meeting - Tracy Fisher

XII.D. Reopening Task Force Update - David Caviness

XIII. ADJOURNMENT