December 13, 2021 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. DISTRICT HIGHLIGHTS

III.A. New Tech High @ Coppell Amazon SCOUT Project

III.B. Theatre Accolades

III.C. I Heart CISD Testimonial

IV. AWARDS

IV.A. Fall 2021 GEMS (Great Employees Matter)

IV.B. 2021 CISD Holiday Card Winner Antariksha Chandra from Valley Ranch Elementary

V. INVOCATION AND PLEDGE - Nichole Bentley - Place 6

VI. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting in accordance with the Open Forum guidelines posted on the Coppell ISD website. 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 Update - Dr. Angie Brooks (Assistant Superintendent for Curriculum & Instruction), Dr. Patricia Dawson (Director of ESL/Bilingual Programs/Pre Kindergarten) and Dr. Anita De La Isla (Director of Language & Literacy) (SPPG 4)

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of the regular Board meeting held on November 29, 2021 

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

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

VIII.A.IV. Approve Quarterly Investment Report for Period Ending November 30, 2021

VIII.A.V. Approve Ed-Flex Schoolwide Eligibility Waiver for Coppell Middle School North, Wilson Elementary, Austin Elementary, Town Center Elementary and Denton Creek Elementary

VIII.A.VI. Approve Superintendent's recommendation regarding the employment of professional personnel

VIII.B. Discuss and consider approval of the Remote Asynchronous Instruction Model of Learning for Coppell ISD provided during the first 9 weeks of the 2021-2022 school year

VIII.C. Discuss and consider amending agreement with Northstar Builders Group to include Guaranteed Maximum Price (GMP) for Heating, Ventilation, and Air Conditioning (HVAC) replacements at Coppell Middle School North and Denton Creek Elementary School

VIII.D. Discuss and consider adoption of calendars for the 2022-2023 and 2023-2024 school years

VIII.D.I. Discuss & consider the approval of TEA Staff Development Waivers for 2022-2023 and 2023-2024

IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

IX.A. Safety and Security Committee Update - David Caviness

IX.B. NTAASB November Meeting and Metrocrest Services 50th Anniversary Celebration - Anthony Hill

IX.C. Legislative Update - Tracy Fisher

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. Superintendent's Annual Review Report

X.A.II. Superintendent's Contract

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

XI.A. Discuss and consider possible changes to Superintendent's contract

XII. ADJOURNMENT