January 13, 2025 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. DISTRICT HIGHLIGHTS AND UPDATES

IV. AWARDS

IV.A. Eric Hanson Country Music Association Teacher of Excellence

IV.B. Board Appreciation Month

V. INVOCATION AND PLEDGE OF ALLEGIANCE - Leigh Walker - Place 1

VI. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting in accordance to the Open Forum guidelines posted on the Coppell ISD website. No presentation shall exceed three minutes. The Board cannot deliberate on any subject that is not included on the agenda.

VII. DISCUSSION AND REPORT ITEMS - SUPERINTENDENT

VII.A. CISD 2030 Strategic Plan - Angela Brown (Chief Communications Officer) (SPG1)

VII.B. 2024-2025 & 2025-2026 Budget Updates and Planning - Diana Sircar (Chief Financial Officer) (SPG1) (FOS)

VII.C. Discussion of Proposed Boundaries for 2025-2026 - Kristen Eichel (Assistant Superintendent for Administrative Services)

VIII. ACTION ITEMS

VIII.A. CONSENT

VIII.A.I. Approve minutes of the regular meeting held on December 9, 2024, Special meeting on December 12, 2024 and Team of 8 Training held on January 11, 2025

VIII.A.II. Approve Monthly Budget Amendments for January 2025

VIII.A.III. Approve Financial Report for November 2024

VIII.B. Discuss and consider approval of the Resolution of the 2024 Certified Tax Roll as required by the Texas Property Tax Code, Section 26.09

VIII.C. Presentation and adoption of the annual financial audit for the fiscal year ending August 31, 2024

VIII.D. Discuss and consider approval of Spectrum Resource Roofing, LLC as the contractor to complete the re-roofing of Coppell High School.

VIII.E. Discuss, consider, and act upon all matters incident and related to the adoption of an Election Order calling a School Board Trustee General Election on May 3, 2025

IX. DISCUSSION AND REPORT ITEMS - BOARD OF TRUSTEES

IX.A. Legislative Update - Nichole Bentley

X. CLOSED SESSION (Texas Government Code, Section 551.071 - Private Consultation with Board Attorneys and Section 551.074 - Personnel Matters) 

X.A. Pursuant to Texas Government Code, Section 551.071,  Private Consultation with Board's 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 State Bar of Texas clearly conflicts with this chapter 

X.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

XI. RECONVENE TO OPEN SESSION 

XII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

XIII. ADJOURNMENT