June 21, 2021 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. DISTRICT HIGHLIGHTS

III.A. Congratulations CISD Retirees

III.B. New Tech High @ Coppell and Coppell High School Graduations

III.C. CHS Alumna Chiaka Ogbogu named to USA Olympic volleyball team

III.D. Cowboys Baseball Team State Playoff Run

IV. AWARDS

IV.A. Girls Wrestling Succeeds at State

IV.B. CHS Senior Zach Vazhekatt wins Texas Science and Engineering Fair

V. INVOCATION AND PLEDGE- Tracy Fisher - Place 7

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 and Reading Academies Update — Dr. Deana Dynis (Executive Director for Teaching & Learning), Dr. Anita De La Isla (Director of Language & Literacy), Mary Kemper (Director of Mathematics) and Dr. Kristin Petrunin (Coordinator of CTE Programs)  SPPG4

VII.B. Human Resources Update - Kristen Streeter (Assistant Superintendent for Administrative Services) and Kelly Mires (Executive Director of Human Resources)

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of regular Board meeting held on May, 24, 2021 and workshop held on June 7, 2021

VIII.A.II. Approve monthly budget amendments for June 2021

VIII.A.III. Approve Financial Report for May 2021

VIII.A.IV. Approve Investment Report for period ending May 31, 2021

VIII.A.V. Approve Memorandum of Understanding between Coppell ISD and the Coppell Education Foundation

VIII.B. Discuss and consider action regarding the Texas Association of School Boards (TASB) Policy Update 117 affecting (LOCAL) policies:

VIII.B.I. CH (LOCAL): Purchasing and Acquisition (replace policy)

VIII.B.II. CHE (LOCAL) - Purchasing and Acquisition: Vendor Disclosures and Contracts (Delete Policy)

VIII.B.III. CV (LOCAL) - Facilities Construction (replace policy)

VIII.B.IV. DEC (LOCAL) - Compensation and Benefits: Leaves and Absences (replace policy)

VIII.C. Discuss and consider approval of a Resolution for the 2021-2022 Employee Compensation Plan

VIII.D. Nominate and elect two Board members to serve as the District's official voting delegate and alternate to the 2021-2022 TASB Delegate Assembly

VIII.E. Discuss and consider a possible nomination for the Region 10, Position A, seat on the TASB Board

IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

IX.A. Board Workshop Recap - Nichole Bentley

IX.B. National School Board Association (NSBA) Advocacy Institute, Texas Association of School Boards (TASB) Summer Leadership Institute and Legislative Report - Tracy Fisher

IX.C. Coppell Chamber Education Committee and North Texas Area Association of School Boards (NTAASB) - 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

X.A.I. Board Roles and Responsibilities

X.A.II. Recap of Superintendent's Mid-Year Review

XI. RECONVENE TO OPEN SESSION 

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

XIII. ADJOURNMENT