DISTRICT HIGHLIGHTS A. Congratulations CISD Retirees B. CISD Elementary Schools Virtual 5K and Coppell Chamber of Commerce Business Drive Through Expo May 23, 2020 C. City of Coppell senior recognition signs D. City and state proclamations recognizing Class of 2020 E. Virtual and in-person graduations for Coppell High School and New Tech High @ Coppell
OPEN FORUM Persons desiring to address the Board of Trustees must fill out 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. COVID-19 Update - Dr. Brad Hunt, Superintendent I. Communications Update - Angela Brown, Executive Director of Communications and Community Engagement B. 2020-2021 Budget Update - Diana Sircar, Chief Financial Officer C. Update on FinPath financial wellness resources for CISD employees - Diana Sircar, Chief Financial Officer D. Bond Project Update - Dr. Greg Axelson, Chief Operations Officer
ACTION ITEMS A. CONSENT I. Approve minutes of the regular Board meeting held on May 18, 2020; and Board workshop held on June 8, 2020 II. Approve monthly 2019-2020 budget amendments III. Approve Financial Report for May 2020 IV. Approve Investment Report for period ending May 31, 2020 V. Approve adding the Chief Operations Officer as a District Authorized Representative for Lone Star Investment Pool VI. Approve Memorandum of Understanding regarding Dallas County Juvenile Justice Alternative Education Program (DCJJAEP) VII. Approve TEA Waiver for Parent Notice Requirements for Students at Risk of Failure VIII. Approve Memorandum of Understanding between Coppell ISD and the Coppell ISD Education Foundation B. Discuss and consider adoption of the Coppell ISD 2020-2021 Student Code of Conduct C. Discuss and consider approval of a Resolution for the 2020-2021 Employee Compensation Plan D. Discuss and consider adoption of a Diversity and Inclusion Resolution E. Nominate and elect two Board members to serve as the District's official voting delegate and alternate to the 2020 TASB Delegate Assembly
Discuss and consider approval of a Resolution for the 2020-2021 Employee Compensation Plan
Nominate and elect two Board members to serve as the District's official voting delegate and alternate to the 2020 TASB Delegate Assembly
X. CLOSED SESSION (Texas Government Code Section 551.074 - Personnel Matters) A. Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee I. Board of Trustees Self-Evaluation II. Superintendent's Mid-Year Evaluation XI. RECONVENE TO OPEN SESSION XII. ADJOURNMENT
DISTRICT HIGHLIGHTS A. Congratulations CISD Retirees B. CISD Elementary Schools Virtual 5K and Coppell Chamber of Commerce Business Drive Through Expo May 23, 2020 C. City of Coppell senior recognition signs D. City and state proclamations recognizing Class of 2020 E. Virtual and in-person graduations for Coppell High School and New Tech High @ Coppell
OPEN FORUM Persons desiring to address the Board of Trustees must fill out 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. COVID-19 Update - Dr. Brad Hunt, Superintendent I. Communications Update - Angela Brown, Executive Director of Communications and Community Engagement B. 2020-2021 Budget Update - Diana Sircar, Chief Financial Officer C. Update on FinPath financial wellness resources for CISD employees - Diana Sircar, Chief Financial Officer D. Bond Project Update - Dr. Greg Axelson, Chief Operations Officer
ACTION ITEMS A. CONSENT I. Approve minutes of the regular Board meeting held on May 18, 2020; and Board workshop held on June 8, 2020 II. Approve monthly 2019-2020 budget amendments III. Approve Financial Report for May 2020 IV. Approve Investment Report for period ending May 31, 2020 V. Approve adding the Chief Operations Officer as a District Authorized Representative for Lone Star Investment Pool VI. Approve Memorandum of Understanding regarding Dallas County Juvenile Justice Alternative Education Program (DCJJAEP) VII. Approve TEA Waiver for Parent Notice Requirements for Students at Risk of Failure VIII. Approve Memorandum of Understanding between Coppell ISD and the Coppell ISD Education Foundation B. Discuss and consider adoption of the Coppell ISD 2020-2021 Student Code of Conduct C. Discuss and consider approval of a Resolution for the 2020-2021 Employee Compensation Plan D. Discuss and consider adoption of a Diversity and Inclusion Resolution E. Nominate and elect two Board members to serve as the District's official voting delegate and alternate to the 2020 TASB Delegate Assembly
Discuss and consider approval of a Resolution for the 2020-2021 Employee Compensation Plan
Nominate and elect two Board members to serve as the District's official voting delegate and alternate to the 2020 TASB Delegate Assembly
X. CLOSED SESSION (Texas Government Code Section 551.074 - Personnel Matters) A. Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee I. Board of Trustees Self-Evaluation II. Superintendent's Mid-Year Evaluation XI. RECONVENE TO OPEN SESSION XII. ADJOURNMENT