August 25, 2025 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. AWARDS AND RECOGNITIONS

III.A. Cowboy Cultivate Recent Recognitions

IV. CLOSED SESSION (Texas Government Code, Section 551.071 - Consult with Attorney and Section 551.074 - Personnel) 

IV.A. Pursuant to Texas Government Code Section 551.071 - Deliberation with Board attorney in executive session to seek advice on legal matters; pending or contemplated litigation, a settlement offer; or 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

IV.B. 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

V. RECONVENE TO OPEN SESSION 

VI. INVOCATION AND PLEDGE OF ALLEGIANCE - Anthony Hill - Place 3

VII. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card and submit it to the Administrative Assistant to the Board prior to the meeting.  During Special meetings or Board Workshops, public comment is limited to agenda items only. No presentation shall exceed three minutes. The Board cannot deliberate on any subject matter that is not included on the agenda.

VIII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

VIII.A. 2024-2025 School Health Advisory Council (SHAC) Report - Joyce Alcorn (Coordinator of Health Services) and Rebekah Zonozy (SHAC Parent Chair)  (SPG3) (SWB)

VIII.B. House Bill 3 Update - Mary Kennington (Executive Director of Curriculum & Instruction), Samira Khan (Director of Elementary Math & Science), Sabrina Khan (Director of Elementary Literacy & Social Studies) and Monica Champagne (Director of Advanced Academics & CTE) (SPG2) (SLP) (EWRS) (SR)

VIII.C. Multi-Year Balanced Budget Plan - Diana Sircar (Chief Financial Officer), Angela Brown (Chief Communications Officer), Dr. Angie Brooks (Assistant Superintendent of Curriculum & Instruction), Kristen Eichel (Assistant Superintendent for Administrative Services) and Sid Grant (Chief Operations Officer) (SPG1) (FOS)

VIII.C.I. 2025-2026 and 2026-2027 Budget Planning  (SPG1) (FOS)

VIII.C.I.a. Interlocal Agreement with the City of Coppell for School Resource Officers

IX. ACTION ITEMS

IX.A. CONSENT

IX.A.I. Approve minutes of the Regular Board meeting held on July 28, 2025, and Special meetings held on August 11, 2025, and August 19, 2025

IX.A.II. Approve 2024-2025 Final Budget Amendments

IX.A.III. Approve Financial Report for July 31, 2025

IX.A.IV. Approve the Dallas Regional Day School Program for the Deaf (RDSPD) shared service agreement 

IX.A.V. Approve 2025-2026 District Professional Learning Plan

IX.A.VI. Approve CISD School Library Advisory Committee (SLAC) Members

IX.A.VII. Approve adoption of the 2025-2026 District Improvement Plan (SPG1, SPG2, SPG3)

IX.A.VIII. Approve the Texas Association of School Boards (TASB) policy update to CH (LOCAL) 

IX.A.IX. Approve the Texas Association of School Boards (TASB) policy update to CFB (LOCAL)

IX.B. Discuss and consider House Bill 3372 Exemption Request for Dr. Anita de la Isla

IX.C. Discuss and consider House Bill 3372 Exemption Request for Dan McCready

IX.D. Discuss and consider House Bill 3372 Exemption Request for Gerry Miller

IX.E. Discuss and consider approval of the Resolution approving and adopting the budgets for 2025-2026 fiscal year; (General, Food Service, and Debt Service Funds) appropriating funds for each department, project, and account; and authorizing other matters related to the subject

IX.F. Discuss and consider adoption of the 2025-2026 Maintenance and Operations and Debt Service Tax rates

IX.G. Discuss and consider approval of the Resolution of the 2025 Certified Appraisal Roll as required by the Texas Property Tax Code, Section 26.01

IX.H. Discuss and consider approval of the quote from School Specialty for the purchase of new furniture and equipment for the new Coppell High School fine arts building

IX.I. Discuss and consider approval of the quote form School Specialty for the purchase of new furniture additions for Coppell Middle School West

X. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

X.A. Superintendent Search Update, Safety & Security Design Committee and Facilities Planning Committee Reports - David Caviness

X.B. Legislative Update - Nichole Bentley

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

XI. ADJOURNMENT