December 14, 2020 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL - ESTABLISH QUORUM
|
|
III. DISTRICT HIGHLIGHTS
|
|
III.A. CISD Virtual Holiday Card Contest Winner
|
|
III.B. Super Teachers Model Great Teaching
|
|
III.C. Great Employees Matter (GEM) Recognition
|
|
IV. AWARDS
|
|
IV.A. Coppell High School only school in U.S. with two 2020 National Scholastic Press Association (NSPA) Pacemaker finalists - The Sidekick and KCBY
|
|
IV.B. Coppell Cowboys place 5th at State Cross Country Championship and Senior Evan Caswell takes 8th in State
|
|
V. INVOCATION AND PLEDGE - Leigh Walker - Place 1
|
|
VI. 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. |
|
VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
|
|
VII.A. Student Experience - Dr. Angie Applegate, Assistant Superintendent for Curriculum & Instruction (SPPG 4)
|
|
VII.B. COVID-19 Update - Dr. Brad Hunt, Superintendent
|
|
VII.C. Bond Projects Update - Dr. Greg Axelson, Chief Operations Officer
|
|
VIII. ACTION ITEMS
|
|
VIII.A. CONSENT
|
|
VIII.A.I. Approve minutes of regular Board meeting held on November 16, 2020 and Board Workshops held on November 30, 2020 and December 7, 2020
Attachments:
()
|
|
VIII.A.II. Approve monthly budget amendments for December 2020
Attachments:
()
|
|
VIII.A.III. Approve Financial Report for November 2020
Attachments:
()
|
|
VIII.A.IV. Approve Quarterly Investment Report for Period Ending November 30, 2020
Attachments:
()
|
|
VIII.A.V. Discussion and possible action regarding the employment of professional personnel
|
|
VIII.B. Discuss and consider approval of Innovation Course to course options and Course Guide
Attachments:
()
|
|
VIII.C. Consider and take possible action on Resolution regarding continuation of certain emergency paid sick leave and expanded family and medical leave provisions of the Families First Coronavirus Response Act (“FFCRA”) expiring on December 31, 2020, for eligible employees
Attachments:
()
|
|
IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
|
|
IX.A. Board Workshop Recap/Budget - Nichole Bentley
|
|
IX.B. Texas Association of School Boards (TASB) Board and Legislative Report - Tracy Fisher
|
|
IX.C. Strategic Design Committee and Coppell Chamber Education Committee - Anthony Hill
|
|
IX.D. The Inclusion Committee and Safety & Security Committee Update - Nichole Bentley
|
|
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
|
|
X.A.I. Roles and Responsibilites of Board Members
|
|
X.A.II. Superintendent Goals, Evaluation and Contract
|
|
X.A.III. Personnel
|
|
XI. RECONVENE TO OPEN SESSION
|
|
XII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
XII.A. Discuss and consider possible changes to Superintendent's Priority Performance Goals
|
|
XII.B. Discuss and consider possible changes to Superintendent's contract
|
|
XIII. ADJOURNMENT
|
