February 13, 2023 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 AND UPDATES
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IV. AWARDS
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IV.A. Teacher of the Year Recognition
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V. INVOCATION AND PLEDGE OF ALLEGIANCE - Nichole Bentley - Place 6
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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 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. CLOSED SESSION (Texas Government Code, Section 551.071 - Attorney Consultation and Section 551.074 - Personnel)
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VII.A. Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's Attorney in person, or by phone, 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 this chapter
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VII.B. Pursuant to Section 551.074 of the Texas Government Code, discussion regarding board member's and superintendent's duties, roles and responsibilities as related to a possible bond election
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VIII. RECONVENE TO OPEN SESSION
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IX. HEARING FOR PUBLIC DISCUSSION OF THE TEXAS ACADEMIC PERFORMANCE REPORT - Mary Kennington (Director of Accountability, Assessment, & Mulit-Tiered Systems of Support)
Attachments:
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X. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT
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X.A. STAAR Re-Design - Mary Kennington (Director of Accountability, Assessment, & Multi-Tiered Systems of Support)
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XI. ACTION ITEMS
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XI.A. CONSENT
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XI.A.I. Approve minutes of the regular meeting held on January 23, 2023 and workshop held on February 6, 2023.
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XI.A.II. Approve monthly budget amendments for February 2023
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XI.A.III. Approve Financial Report for January 2023
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XI.A.IV. Approve submission of Class Size Waiver to TEA
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XI.A.V. Approve the employment of professional personnel as recommended by the Superintendent
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XI.B. Consider and discuss possible action regarding approving a Resolution of the Board of Trustees of the Coppell Independent School District Hereby Declaring a Public Purpose for the Expenditure of Public Funds
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XI.C. Consider all matters incident and related to calling a bond election to be held by the Coppell Independent School District, including the adoption of an order pertaining thereto
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XII. ADJOURNMENT
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