July 26, 2021 at 6:00 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. Summer Professional Learning
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III.B. Victory Place @ Coppell Achieves Great Expectations Model School Status
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III.C. CHS Theatre Wins Local Choreography Award
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IV. AWARDS
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IV.A. Arnav Kashyap Wins National Debate Championship
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IV.B. State School Safety Spotlight 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. 2021-2022 Budget - Diana Sircar (Chief Financial Officer)
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VII.B. Community Based Accounting Systems (CBAS) - Dr. Angie Applegate (Assistant Superintendent of Curriculum & Instruction) and Dr. Deana Dynis (Executive Director of Teaching & Learning) (SPPG2)
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VII.C. District of Innovation Update - Dr. Deana Dynis (Executive Director of Teaching & Learning) (SPPG4)
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VIII. ACTION ITEMS
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VIII.A. CONSENT
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VIII.A.I. Approve minutes of the regular meeting held on June 21, 2021 and special meeting held on July 7, 2021
Attachments:
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VIII.A.II. Approve monthly 2020-2021 budget amendments
Attachments:
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VIII.A.III. Approve Financial Report for June 2021
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VIII.A.IV. Approve the Resolution for Prospering Pals Purchasing Cooperative Interlocal Agreement
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VIII.A.V. Approve 2021-2022 Appraisal Calendar and Second Appraisers
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VIII.B. Discuss and consider adoption of the Coppell ISD 2021-2022 Student Code of Conduct
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VIII.C. Discuss and consider approval of the resolution regarding ESSER and Policy CB (LOCAL), State and Federal Revenue Services
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VIII.D. Discuss and consider approval of the purchase of a Network Detection and Response Solution
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VIII.E. Discuss and consider approval of the purchase of an Internet Filter Solution
Attachments:
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IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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IX.A. Leadership TASB 2021-2022 - Manish Sethi
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IX.B. Coppell Chamber Education Committee Report - Anthony Hill
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IX.C. Legislative Update - Tracy Fisher
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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 & Responsibilities
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X.A.I.a. Parliamentary Procedures
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X.A.II. Superintendent Goals Update
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XI. RECONVENE TO OPEN SESSION
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XII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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XIII. ADJOURNMENT
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