September 26, 2022 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. DISTRICT HIGHLIGHTS AND UPDATES

III.A. Curriculum Nights and Schools' Community Engagement

III.B. College Night

III.C. Grandparents/Special Friends Days at Elementary Schools

III.D. First Bond Committee Meeting on September 8

III.E. Irving Chamber of Commerce State of Education Event

III.F. Homecoming Activities and Parade

III.G. I Heart CISD

IV. AWARDS

IV.A. First Graduate of 2023 Ava Gillis

IV.B. Senior Jeffrey Wang Designs Mural at Coppell High School

V. INVOCATION AND PLEDGE OF ALLEGIANCE- Leigh Walker - Place 1

VI. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card and submit it to the Administrative Assistant to the Board prior to the meeting in accordance with the guidelines posted on the Coppell ISD website.  No presentation shall exceed three minutes. The Board cannot deliberate on any subject matter that is not included on the agenda.

VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

VII.A. House Bill 3 Update - Dr. Angie Brooks (Assistant Superintendent for Curriculum & Instruction) and Mary Kemper (Executive Director of Instructional Leadership) (SPPG1)

VII.B. Community Based Accountability System (CBAS) - Angela Brown (Chief Communications Officer)  (SPPG3)

VII.C. School Safety Update - Intruder Detection Audit Report - Dr. Dennis Womack (Chief Operations Officer) (SPPG2)

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of the Public Hearing and Regular Board meeting held on August 22, 2022 and Special meetings held on September 12, 2022 and September 22, 2022

VIII.A.II. Approve Budget Amendments for September 2022

VIII.A.III. Approve Financial Report for August 2022

VIII.A.IV. Approve Investment Report for Period Ending August 31, 2022

VIII.A.V. Approve the adoption of the resolution regarding the annual review of investment brokers pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.025

VIII.A.VI. Approve the adoption of a resolution regarding annual review of Section 2256.008(a), Texas Government Code, approving independent sources of instruction for district investment officer training

VIII.A.VII. Approve the adoption of a resolution regarding the annual review of investment policy and strategies set forth in CDA(Local) pursuant to Chapter 2256 of the Texas Government Code of Investment of Public Funds, Section 2256.05(e)

VIII.A.VIII. Approve the annual review of current performance on investments

VIII.A.IX. Approve the employment of new professional personnel as recommended by the Superintendent

VIII.B. Discuss and consider adoption of 2022-2023 Campus Improvement Plans  (SPPG1, SPPG2, SPPG3, and SPPG4)

VIII.C. Discuss and consider approval of the District’s School Health Advisory Council (SHAC) to Convene in order to Recommend Curriculum Materials for Human Sexuality Instruction and Curriculum Materials for Child Abuse, Family Violence, Dating Violence and Sex Trafficking Instruction 

IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

IX.A. Legislative Priorities Discussion - Nichole Bentley

IX.B. Texas School Boards Association (TASB) Delegate Assembly - Nichole Bentley

IX.C. Coppell Chamber of Commerce Education Committee, TASA/TASB txEDCON22, and North Texas Area Association of School Boards (NTAASB) - Anthony Hill

X. ADJOURNMENT