October 26, 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. Deliberation regarding the issuance of a written complaint in accordance with TEC §21.210(c)(2) and 19 TAC 249.14(j) with a finding that good cause did not exist for Lisa Dennis to abandon  her employment contract and report the teacher to the State Board for Educator Certification.

III.A.II. Superintendent Performance Review

III.A.III. Board Roles & Responsibilities and Operating Procedures

IV. RECONVENE TO OPEN SESSION - 7:00 PM

V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

V.A. Consideration and possible action to approve recommendation to issue a finding in accordance with TEC §21.210(c)(2) and 19 TAC 249.14(j) that good cause did not exist for Lisa Dennis to abandon her employment contract and report the teacher to the State Board for Educator Certification.

VI. DISTRICT HIGHLIGHTS

VI.A. Texas Education Human Resources Day October 14

VI.B. October is National Principals Month

VI.C. CHS Students Coppell Charitable Investments Group

VII. AWARDS

VII.A. CHS Debate Director Dr. Jason Sykes inducted into the Texas Forensic Association Hall of Fame

VII.B. CISD Chosen as TAEA 2020 District of Distinction for Visual Arts

VII.C. CHS Teacher Ian VanderSchee selected for the University of Chicago Outstanding Educator Award

VIII. INVOCATION AND PLEDGE- Nichole Bentley - Place 6

IX. OPEN FORUM
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.

X. PUBLIC HEARING

X.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST

XI. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

XI.A. COVID-19 Update - Dr. Brad Hunt, Superintendent

XI.B. Social Emotional Learning - Dr. Angie Applegate, Assistant Superintendent for Curriculum & Instruction (SPPG3)

XII. ACTION ITEMS

XII.A. CONSENT

XII.A.I. Approve minutes of the regular Board meeting held on September 28, 2020 

XII.A.II. Approve Budget Amendments for October 2020

XII.A.III. Approve Financial Report for September 2020

XII.A.IV. Adopt Resolution recommitting Operating Fund Balance

XII.A.V. Approve resolution to enter into interlocal agreement with Region 16 ESC Statewide Cooperative Purchasing Program

XII.A.VI. Approve Resolution adding the new Accounting Manager as a District Authorized Representative for TexPool Investment Pool

XII.A.VII. Approve adding the new Accounting Manager as a District Authorized Representative for Lone Star Investment Pool

XII.A.VIII. Approve the Superintendents recommendation for the employment of professional personnel

XIII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

XIII.A. Leadership TASB and TASA/TASB Conference - Manish Sethi

XIII.B. School Health Advisory Council (SHAC) and iLead - Anthony Hill

XIII.C. Legislative Report - Tracy Fisher

XIV. ADJOURNMENT