June 26, 2023 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. DISTRICT HIGHLIGHTS AND UPDATES

IV. INVOCATION AND PLEDGE of ALLEGIANCE - Anthony Hill - Place 3

V. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.

VI. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

VI.A. Gibson Consulting Group Program Evaluation Results - Greg Gibson (Gibson Consulting Group)

VI.B. STAAR Redesign and Accountability Update - Dr. Brad Hunt (Superintendent)

VII. ACTION ITEMS

VII.A. CONSENT

VII.A.I. Approve minutes of regular Board meeting held on May 22, 2023 and workshop held on June 5, 2023

VII.A.II. Approve monthly budget amendments for June 2023

VII.A.III. Approve Financial Report for May 2023

VII.A.IV. Approve Investment Report for period ending May 31, 2023

VII.A.V. Approve College Transition as an Innovative Course for the 2023-2024 school year 

VII.A.VI. Approve Dallas College Memorandum of Understanding

VII.A.VII. Approve Memorandum of Understanding between Coppell ISD and the Coppell ISD Education Foundation

VII.B. Discuss and consider all matters incident and related to the issuance and sale of “Coppell Independent School District Unlimited Tax School Building Bonds, Series 2023”, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized District officials

VII.C. Discuss and consider approval of a Resolution for the 2023-2024 Employee Compensation Plan

VII.D. Nominate and elect two Board members to serve as the District's official voting delegate and alternate to the 2023-2024 TASB Delegate Assembly

VII.E. Discuss and consider a possible nomination for the Region 10, Position D, seat on the TASB Board

VII.F. Discuss and consider approval of recommended changes to Board Operating Procedures 

VIII. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

VIII.A. Bond Oversight Committee - David Caviness

VIII.B. Post Legislative Update - Nichole Bentley

VIII.C. North Texas Area Association of School Boards and Coppell Chamber of Commerce Education Committee - Anthony Hill

VIII.D. TASB Summer Leadership Institute 

IX. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) 

IX.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. RECONVENE TO OPEN SESSION 

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

XII. ADJOURNMENT