IV. RECONVENE TO OPEN SESSION - 7:00 PM V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION A. Discussion and possible action regarding the employment of professional personnel B. Discuss and consider approval of Superintendent's recommendation for Assistant Superintendent for Curriculum and Instruction
DISTRICT HIGHLIGHTS A. Anniversary Celebrations in Coppell ISD I. New Tech High @ Coppell - 10th anniversary II. Coppell Middle School North - 20th anniversary III. Denton Creek Elementary - 20th anniversary IV. Austin Elementary - 30th anniversary B. Five CISD Destination Imagination Teams advance to State Tournament C. Coppell High School Business Professionals of America advance to National Conference D. Angst Documentary at CHS March 29, 2018 E. Victory Place @ Coppell named a Great Expectations School
AWARDS A. Texas Association of School Business Officials (TASBO) Commitment to Excellence Award - Kelly Penny, CFO B. Art Awards I. Youth Art Month (YAM) - State Capitol Art Exhibit II. Youth Art Month (YAM) - State Flag Design III. Young Masters C. State Band (Texas Music Educators Association) D. UIL State Wrestling E. National Merit Finalists
OPEN FORUM Persons desiring to address the Board of Trustees must complete 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.
DISCUSSION AND REPORT ITEMS - SUPERINTENDENT A. Bond Project Update - Louis Macias, Executive Director of Facilities and Special Projects B. Summary of Dual Language Immersion Program - Deana Dynis, Executive Director of Teaching and Learning, and Regina Owens, Director of Enrichment Programs C. Strategic Design Update - Tammy Taylor, Director of Community Engagement
DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES A. Board President - Legislative Update and Coppell Education Foundation B. Thom Hulme - Leadership TASB C. Anthony Hill - Association of Governmental Risk Pools (AGRiP) Conference D. David Caviness - Bond Oversight Committee E. Leigh Walker and Anthony Hill - District Education Improvement Committee (DEIC)
I. Approve minutes of regular Board meeting held on February 26, 2018 II. Approve monthly budget amendments for 2017- 2018 III. Approve Financial Report for February 2018 IV. Approve Investment Report for period ending February 28, 2018 V. Approve E-Rate funding for 2018-2019 VI. Award vendor for the purchase of cafeteria equipment for Cottonwood Creek Elementary, Valley Ranch Elementary, Lakeside Elementary and Coppell Middle School North
Discuss and consider amending agreement with Northstar Builders Group to include Guaranteed Maximum Price (GMP) for the construction of a new elementary school in Valley Ranch
CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney, Section 551.072 - Deliberations regarding Real Property, and Section 551.074 - Personnel Matters) 6:00 PM A. Consultation with attorney regarding the dedication of a public right of way to the City of Dallas on land within Cypress Waters B. Consultation with attorney regarding a potential exchange of land within Cypress Waters C. Personnel employment and resignations D. Deliberations regarding the Superintendent's recommendation for Assistant Superintendent for Curriculum and Instruction E. Superintendent's evaluation and goals XIII. ADJOURNMENT
IV. RECONVENE TO OPEN SESSION - 7:00 PM V. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION A. Discussion and possible action regarding the employment of professional personnel B. Discuss and consider approval of Superintendent's recommendation for Assistant Superintendent for Curriculum and Instruction
DISTRICT HIGHLIGHTS A. Anniversary Celebrations in Coppell ISD I. New Tech High @ Coppell - 10th anniversary II. Coppell Middle School North - 20th anniversary III. Denton Creek Elementary - 20th anniversary IV. Austin Elementary - 30th anniversary B. Five CISD Destination Imagination Teams advance to State Tournament C. Coppell High School Business Professionals of America advance to National Conference D. Angst Documentary at CHS March 29, 2018 E. Victory Place @ Coppell named a Great Expectations School
AWARDS A. Texas Association of School Business Officials (TASBO) Commitment to Excellence Award - Kelly Penny, CFO B. Art Awards I. Youth Art Month (YAM) - State Capitol Art Exhibit II. Youth Art Month (YAM) - State Flag Design III. Young Masters C. State Band (Texas Music Educators Association) D. UIL State Wrestling E. National Merit Finalists
OPEN FORUM Persons desiring to address the Board of Trustees must complete 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.
DISCUSSION AND REPORT ITEMS - SUPERINTENDENT A. Bond Project Update - Louis Macias, Executive Director of Facilities and Special Projects B. Summary of Dual Language Immersion Program - Deana Dynis, Executive Director of Teaching and Learning, and Regina Owens, Director of Enrichment Programs C. Strategic Design Update - Tammy Taylor, Director of Community Engagement
DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES A. Board President - Legislative Update and Coppell Education Foundation B. Thom Hulme - Leadership TASB C. Anthony Hill - Association of Governmental Risk Pools (AGRiP) Conference D. David Caviness - Bond Oversight Committee E. Leigh Walker and Anthony Hill - District Education Improvement Committee (DEIC)
I. Approve minutes of regular Board meeting held on February 26, 2018 II. Approve monthly budget amendments for 2017- 2018 III. Approve Financial Report for February 2018 IV. Approve Investment Report for period ending February 28, 2018 V. Approve E-Rate funding for 2018-2019 VI. Award vendor for the purchase of cafeteria equipment for Cottonwood Creek Elementary, Valley Ranch Elementary, Lakeside Elementary and Coppell Middle School North
Discuss and consider amending agreement with Northstar Builders Group to include Guaranteed Maximum Price (GMP) for the construction of a new elementary school in Valley Ranch
CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney, Section 551.072 - Deliberations regarding Real Property, and Section 551.074 - Personnel Matters) 6:00 PM A. Consultation with attorney regarding the dedication of a public right of way to the City of Dallas on land within Cypress Waters B. Consultation with attorney regarding a potential exchange of land within Cypress Waters C. Personnel employment and resignations D. Deliberations regarding the Superintendent's recommendation for Assistant Superintendent for Curriculum and Instruction E. Superintendent's evaluation and goals XIII. ADJOURNMENT