WORK SESSION - TOPICS TO BE DISCUSSED IV.A. 2021-2022 Planning and Summer Projects - Dr. Brad Hunt (Superintendent) IV.B. Community Based Accountability System (CBAS) - Dr. Angie Applegate (Assistant Superintendent for Curriculum & Instruction), Dr. Greg Axelson (Chief Operations Officer) and Dr. Deana Dynis (Executive Director of Teaching & Learning) SPPG2 IV.C. 2021-2022 Budget - Diana Sircar (Chief Financial Officer)
ACTION ITEMS Consider and act upon an Order Declaring Results of the May 1, 2021 Trustee General Election
CLOSED SESSION (Government Code, Section 551.071 - Private Consultation with Board's Attorney and Section 551.072 - Real Property and Section 551.074 - Personnel Matters) Description: Pursuant to Texas Government Code, Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, disciplilne, or dismissal of a public officer or employeee: or to hear a complaint or charge against an officer or employee VI.A. Pursuant to Texas Government Code, Section 551.071, private consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2)a settlement offer; or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the Start Bar of Texas clearly conflicts with this chapter VIAL Attorney Consultation VLB. Pursuant to Texas Government Code, Section 551.072, deliberation regarding potential sale in lieu of condemnation of real property described as 3.2534 acres, near the intersection of Sanders Loop and E. Belt Line Road to Dallas Area Rapid Transit ("DART") VI.C. Pursuant to Texas Government Code Section 551.074, deliberation regardding 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 VI.C.I. Board Roles and Responsibities VI.C.II. Board Operating Procedures
VII. RECONVENE TO OPEN SESSION VIM. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED DURING CLOSED SESSION VINA Discussion and possible action regarding authorizing the Superintendent to negotiate agreements with Dallas Area Rapid Transit ("DART"), as discussed in closed session, for the potential sale in lieu of condemnation of Coppell ISD real property near the intersection of Sanders Loop and E. Belt Line Road, described as 3.2534 acres situated in the McKinney and Williams Survey, Abstract No. 1054, Dallas County, Texas VIII.B. Discussion and possible action regarding the Board Operating Procedures IX. ADJOURNMENT
WORK SESSION - TOPICS TO BE DISCUSSED IV.A. 2021-2022 Planning and Summer Projects - Dr. Brad Hunt (Superintendent) IV.B. Community Based Accountability System (CBAS) - Dr. Angie Applegate (Assistant Superintendent for Curriculum & Instruction), Dr. Greg Axelson (Chief Operations Officer) and Dr. Deana Dynis (Executive Director of Teaching & Learning) SPPG2 IV.C. 2021-2022 Budget - Diana Sircar (Chief Financial Officer)
ACTION ITEMS Consider and act upon an Order Declaring Results of the May 1, 2021 Trustee General Election
CLOSED SESSION (Government Code, Section 551.071 - Private Consultation with Board's Attorney and Section 551.072 - Real Property and Section 551.074 - Personnel Matters) Description: Pursuant to Texas Government Code, Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, disciplilne, or dismissal of a public officer or employeee: or to hear a complaint or charge against an officer or employee VI.A. Pursuant to Texas Government Code, Section 551.071, private consultation with the Board's attorney when the Board seeks the advice of its attorney about: (1) pending or contemplated litigation; (2)a settlement offer; or (3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the Start Bar of Texas clearly conflicts with this chapter VIAL Attorney Consultation VLB. Pursuant to Texas Government Code, Section 551.072, deliberation regarding potential sale in lieu of condemnation of real property described as 3.2534 acres, near the intersection of Sanders Loop and E. Belt Line Road to Dallas Area Rapid Transit ("DART") VI.C. Pursuant to Texas Government Code Section 551.074, deliberation regardding 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 VI.C.I. Board Roles and Responsibities VI.C.II. Board Operating Procedures
VII. RECONVENE TO OPEN SESSION VIM. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED DURING CLOSED SESSION VINA Discussion and possible action regarding authorizing the Superintendent to negotiate agreements with Dallas Area Rapid Transit ("DART"), as discussed in closed session, for the potential sale in lieu of condemnation of Coppell ISD real property near the intersection of Sanders Loop and E. Belt Line Road, described as 3.2534 acres situated in the McKinney and Williams Survey, Abstract No. 1054, Dallas County, Texas VIII.B. Discussion and possible action regarding the Board Operating Procedures IX. ADJOURNMENT