July 25, 2022 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. CISD Summer Programs
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III.B. CISD Students Win 2022 DART Art Contest
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III.C. High School Students Place at National Speech and Debate Tournament
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III.D. Preparing for Back to School
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IV. AWARDS
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IV.A. Sarang Goel Places 3rd at the 2022 Regeneron International Science and Engineering Fair
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V. INVOCATION AND PLEDGE OF ALLEGIANCE- Tracy Fisher - Place 7
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VI. OPEN FORUM - Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting in accordance to 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.
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VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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VII.A. 2022-2023 Budget - Diana Sircar (Chief Financial Officer)
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VII.B. Community Based Accountability Systems (CBAS) - Dr. Angie Brooks (Assistant Superintendent of Curriculum & Instruction) and Angela Brown (Chief Communications Officer) SPPG 3
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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 27, 2022
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VIII.A.II. Approve monthly 2021-2022 budget amendments
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VIII.A.III. Approve Financial Report for June 2022
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VIII.A.IV. Approve 2022-2023 Appraisal Calendar and Second Appraisers
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VIII.A.V. Approve 2022-2023 District Professional Learning Plan
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VIII.A.VI. Adopt resolution committing Capital Projects Fund Balance
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VIII.B. Discuss and consider action regarding the Texas Association of School Boards Policy 119 Update affecting (LOCAL) policies:
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VIII.B.I. CPC (LOCAL): Office Management, Records Management (replace policy)
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VIII.B.II. DMA (LOCAL): Professional Development, Required Staff Development (add policy)
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VIII.B.III. EHAA (LOCAL): Basic Instructional Program, Required Instruction (All Levels) (replace policy)
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VIII.B.IV. EHB (LOCAL): Curriculum Design, Special Programs (add policy)
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VIII.B.V. EHBAA (LOCAL): Special Education, Identification, Evaluation, and Eligibility (add policy)
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VIII.B.VI. EHBB (LOCAL): Special Programs, Gifted and Talented Students (replace policy)
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VIII.B.VII. EIF (LOCAL): Academic Achievement, Graduation (replace policy)
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VIII.B.VIII. FFBA (LOCAL): Crisis Intervention, Trauma-Informed Care (replace policy)
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VIII.B.IX. FFH (LOCAL): Student Welfare, Freedom from Discrimination, Harassment, and Retaliation (replace policy)
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VIII.C. Discuss and consider action on Policy Update: BE (LOCAL): Board Meetings
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IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES
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IX.A. Leadership TASB (LTASB) Session 5 and LTASB Graduation - Manish Sethi
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X. ADJOURNMENT
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