December 12, 2022 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. DISTRICT HIGHLIGHTS AND UPDATES

IV. AWARDS

IV.A. CISD 2022 Holiday Card Winner Ira Killi, a 5th Grade Student at Valley Ranch Elementary

IV.B. Fall 2022 Great Employees Matter (GEMs)

V. INVOCATION AND PLEDGE OF ALLEGIANCE - Dr. Neena Biswas - Place 4

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. Safety and Security Report - Dr. Dennis Womack (Chief Operations Officer) and Greg Alexander (Coordinator of Safety and Security) SPPG2

VII.B. Bond Steering Committee Update - Cindy Powell, Cooperative Strategies

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of the special and regular Board meetings held on November 14, 2022 and workshop held on November 29, 2022 

VIII.A.II. Approve monthly budget amendments for December 2022

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

VIII.A.IV. Approve Quarterly Investment Report for Period Ending November 30, 2022

VIII.A.V. Approve an identified and specifically designated individual with authority to carry a firearm in accordance with administrative regulations and Board policies CKC (LOCAL) and DH (LOCAL)

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

VIII.B. Discuss and consider approval of ESSER Fund Additional Compensation

VIII.C. Discuss and consider the District's School Health Advisory Council's recommendation for 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. Safety & Security Committee Meeting - David Caviness

IX.B. District Educational Improvement Committee (DEIC) - Anthony Hill

IX.C. Budget Workshop Debrief - Nichole Bentley

X. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters and Section 551.076 - Security Devices or Security Audits)

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.B. Pursuant to Texas Government Code, Section 551.076, deliberation regarding Security Devices or Security Audits 

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

XII. ADJOURNMENT