December 9, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. DISTRICT HIGHLIGHTS AND UPDATES

IV. AWARDS

IV.A. 2024 Holiday Card Winner

IV.B. Eric Hanson Country Music Association Teacher of Excellence

IV.C. Fall 2024 GEMs (Great Employees Matter)

V. INVOCATION AND PLEDGE OF ALLEGIANCE - Nichole Bentley - Place 5

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. The Board cannot deliberate on any subject that is not included on the agenda.

VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

VII.A. Demographer's Fall Update - Rocky Gardiner (Zonda Education) (SPG1) (FOS)

VII.B. Quality Instruction and Professional Learning Communities - Dr. Angie Brooks (Assistant Superintendent for Curriculum & Instruction) (SPG 2) (SLP) (PLQS) (EWRS) (SR)

VII.B.I. House Bill 3 Board Goals

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of the regular Board meeting held on November 18, 2024 

VIII.A.II. Approve monthly budget amendments for December 2024

VIII.A.III. Approve Quarterly Investment Report for Period Ending November 30, 2024

VIII.A.IV. Approve the Public Information Act Calendar for the 2025 calendar year including designating 10 non-business days each calendar year in compliance with HB 3033

VIII.B. Discuss and consider taking action on changes to the 2025-2026 CISD School Calendar

VIII.C. Discuss and consider accepting the refresh work completed by Core Construction at Wilson Elementary and Mockingbird Elementary and authorize final payment for the Guaranteed Maximum Price (GMP)

VIII.D. Discuss and consider approving construction change directives from Core Construction for the Coppell High School Tennis Center renovations and additions project

IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

IX.A. Legislative Update and Legislative Training Opportunities - Nichole Bentley

IX.B. Leadership TASB (LTASB) Sessions 1 & 2 - Ranna Raval

IX.C. North Texas Area Association of School Boards (NTAASB), District Education Improvement Committee (DEIC) and Coppell Chamber of Commerce Education Committee - Anthony Hill

IX.D. Coppell ISD Education Foundation Board Meeting and IB and DLI Parent Meetings - David Caviness

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

X.A.I. Superintendent's Annual Evaluation

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

XII. ADJOURNMENT