IV. RECONVENE TO OPEN SESSION - 7:00 PM V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
DISTRICT HIGHLIGHTS A. CISD maintains AA+ credit rating from Fitch and Standard & Poor's B. Dr. Linda Cook elected as Region D Director for the National Science Education Leadership Association C. CISD athletes sign National Letter of Intent for collegiate sports on National Signing Day D. May Voltz, 5th grade designer at Richard J. Lee Elementary, named finalist for 2018 H-E-B Excellence in Education Award E. CISD Black History Month activities I. CHS and New Tech Honor Societies participate in Race to End Racism forum at SMU F. Texas Public Schools Week - March 5-9
AWARDS A. 2017-2018 National TUFTS Novel Engineering Challenge (Top Four team designation) - Richard Chen and Aayush Shah, Mockingbird Elementary B. Texas Department of Agriculture's Best of the Bunch Award - CISD Child Nutrition Department
DISCUSSION AND REPORT ITEMS - SUPERINTENDENT A. Bond Issuance - Kelly Penny, Chief Financial Officer B. Digital Learning Highlights - Nancy Garvey, Director of Instructional Technology C. Construction Update - Sid Grant, Associate Superintendent, and Louis Macias, Executive Director of Facilities and Special Projects D. Strategic Design Update - Tammy Taylor, Director of Community Engagement E. School and Staff Safety - Sid Grant, Associate Superintendent, and Dr. Shane Conklin, Director of Student and Staff Services
DISCUSSION AND REPORTS ITEMS - BOARD OF TRUSTEES A. Board President - Legislative Update B. Board Members I. David Caviness - Bond Oversight Committee II. Anthony Hill - Texas Association of School Boards (TASB) Risk Management Fund quarterly meeting and the North Texas Area Association of School Boards (NTAASB)
I. Approve minutes of regular Board meeting held on January 22, 2018, and Joint School Board and Coppell City Council meeting held on January 25, 2018 II. Approve Monthly Budget Amendments for 2017-2018 III. Approve Financial Report for January 2018
Discussion and possible action regarding the canvass of the School Board Trustee Election returns
Discuss and consider action regarding award of contracts for purchase of furniture and equipment for new campuses and renovations
Discuss and consider action regarding award of contracts for the Coppell Middle School East athletic field lighting, bleachers and press box
Discuss and consider adopting changes to Policy FDA (LOCAL): Admissions - Interdistrict Transfers
Discuss and consider adopting changes to Policy FNCE (LOCAL): Student Conduct - Personal Telecommunications/Electronic Devices
H. Consider action regarding Texas Association of School Boards (TASB) Policy Update 110, affecting (LOCAL) policies I. BBB: Board Members - Elections (replace policy) XIII. ADJOURNMENT
IV. RECONVENE TO OPEN SESSION - 7:00 PM V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
DISTRICT HIGHLIGHTS A. CISD maintains AA+ credit rating from Fitch and Standard & Poor's B. Dr. Linda Cook elected as Region D Director for the National Science Education Leadership Association C. CISD athletes sign National Letter of Intent for collegiate sports on National Signing Day D. May Voltz, 5th grade designer at Richard J. Lee Elementary, named finalist for 2018 H-E-B Excellence in Education Award E. CISD Black History Month activities I. CHS and New Tech Honor Societies participate in Race to End Racism forum at SMU F. Texas Public Schools Week - March 5-9
AWARDS A. 2017-2018 National TUFTS Novel Engineering Challenge (Top Four team designation) - Richard Chen and Aayush Shah, Mockingbird Elementary B. Texas Department of Agriculture's Best of the Bunch Award - CISD Child Nutrition Department
DISCUSSION AND REPORT ITEMS - SUPERINTENDENT A. Bond Issuance - Kelly Penny, Chief Financial Officer B. Digital Learning Highlights - Nancy Garvey, Director of Instructional Technology C. Construction Update - Sid Grant, Associate Superintendent, and Louis Macias, Executive Director of Facilities and Special Projects D. Strategic Design Update - Tammy Taylor, Director of Community Engagement E. School and Staff Safety - Sid Grant, Associate Superintendent, and Dr. Shane Conklin, Director of Student and Staff Services
DISCUSSION AND REPORTS ITEMS - BOARD OF TRUSTEES A. Board President - Legislative Update B. Board Members I. David Caviness - Bond Oversight Committee II. Anthony Hill - Texas Association of School Boards (TASB) Risk Management Fund quarterly meeting and the North Texas Area Association of School Boards (NTAASB)
I. Approve minutes of regular Board meeting held on January 22, 2018, and Joint School Board and Coppell City Council meeting held on January 25, 2018 II. Approve Monthly Budget Amendments for 2017-2018 III. Approve Financial Report for January 2018
Discussion and possible action regarding the canvass of the School Board Trustee Election returns
Discuss and consider action regarding award of contracts for purchase of furniture and equipment for new campuses and renovations
Discuss and consider action regarding award of contracts for the Coppell Middle School East athletic field lighting, bleachers and press box
Discuss and consider adopting changes to Policy FDA (LOCAL): Admissions - Interdistrict Transfers
Discuss and consider adopting changes to Policy FNCE (LOCAL): Student Conduct - Personal Telecommunications/Electronic Devices
H. Consider action regarding Texas Association of School Boards (TASB) Policy Update 110, affecting (LOCAL) policies I. BBB: Board Members - Elections (replace policy) XIII. ADJOURNMENT