October 17, 2022 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. DISTRICT HIGHLIGHTS AND UPDATES - Dr. Brad Hunt, Superintendent

IV. AWARDS

IV.A. Richard J. Lee Elementary Selected as Apple Distinguished School

IV.B. CHS Debate Students Selected for Team Texas Debate Team

V. INVOCATION AND PLEDGE OF ALLEGIANCE- Manish Sethi - Place 2

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. PUBLIC HEARING

VII.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST

VIII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

VIII.A. Bond Steering Committee Update - Dr. Dennis Womack (Chief Operations Officer), Angela Brown (Chief Communications Officer) and Cindy Powell (Cooperative Strategies) SPPG4

VIII.B. ESSER Funds Update - Robyn Webb (Director of Federal Programs) and Mary Kemper (Executive Director for Instructional Leadership) SPPG1 & SPPG2

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve minutes of the Public Hearing and Regular Board meeting held on September 26, 2022, Special meeting held on October 6, 2022 

IX.A.II. Approve Budget Amendments for October 2022

IX.A.III. Approve Financial Report for September 2022

IX.A.IV. Adopt Resolution recommitting Operating Fund Balance

IX.A.V. Approve the Superintendents recommendation for the employment of professional personnel

IX.B. Discuss and consider adoption of a Resolution regarding Coppell ISD Legislative Priorities

IX.C. Consider and take action to accept the resignation of Trustee Tracy Fisher effective October 23, 2022

X. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

X.A. School Health Advisory Council (SHAC) Meeting - Dr. Neena Biswas

X.B. PTO Presidents Meeting and Coppell Chamber of Commerce Education Committee - Anthony Hill

XI. CLOSED SESSION (Texas Government Code, Section 551.071 - Attorney Consultation and Section 551.074 - Personnel) 

XI.A. Pursuant to Texas Government Code Section 551.071, private consultation with the Board's attorney in person, or by phone, when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2) a settlement offer; or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551

XI.A.I. Consultation with legal counsel regarding legal issues pertaining to potential Board of Trustees vacancy

XI.B. 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

XII. RECONVENE TO OPEN SESSION

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

XIV. ADJOURNMENT