October 28, 2024 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 - Jobby Mathew - Place 7

V. 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.

VI. PUBLIC HEARING

VI.A. Public meeting to discuss the Coppell Independent School District's state financial accountability rating, FIRST (SPG1) (FOS)

VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

VII.A. CISD 2030 Strategic Plan - Angela Brown (Chief Communications Officer) (SPG1)

VII.B. Student & Staff Safety and Well-Being- Angela Brown (Chief Communications Officer) and Stephanie Flores (Executive Director for Intervention Services) (SPG3)

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of the Regular Board meeting held on September 30, 2024, Workshop held on October 9, 2024, and Special meeting held on October 23, 2024

VIII.A.II. Approve Budget Amendments for October 2024

VIII.A.III. Approve Financial Report for September 2024

VIII.A.IV. Approve Region 10 Education Service Center Multi-Region Purchasing Cooperative Interlocal Agreement for the Purchase of Child Nutrition Foods, Wares, and Supplies

VIII.A.V. Approve Aerowave Technologies and SpeakEZ to supply and install emergency communications equipment at Coppell ISD educational facilities to be funded out of the Cycle 1 dollars from the Texas SAFE Grant

VIII.A.VI. Approve Armko Industries, Inc. for 2023 bond projects requiring roofing architectural services

VIII.B. Discuss and consider submission of Class Size Waiver to TEA

VIII.C. Discuss and consider approval of Nitor for the Installation of Integrated Camera Surveillance and Card Access Solution at Denton Creek, Cottonwood Creek, Austin, Town Center, and Lakeside Elementary Campuses. 

IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

IX.A. Special Meeting / Budget Process Input - Nichole Bentley

IX.B. Emergent Bilingual Committee - Nichole Bentley

IX.C. CTE Advisory Committee - Nichole Bentley

IX.D. TASA/TASB txEDCON 2024 - Nichole Bentley

IX.E. Coppell Chamber of Commerce Education Committee and North Texas Area Association of School Boards (NTAASB) - Anthony Hill

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

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

XI. RECONVENE TO OPEN SESSION 

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

XIII. ADJOURNMENT