May 13, 2009 at 6:00 PM - Special
Agenda |
---|
I. CALL TO ORDER
|
II. ROLL CALL - ESTABLISH QUORUM
|
III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
|
III.A. Personnel employment and resignations
|
IV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
V. WORK SESSION - TOPICS TO BE DISCUSSED
|
V.A. Discussion regarding 2009-2010 budget
|
V.B. Discussion regarding the baseball practice field at Coppell Middle School West
|
V.C. Discuss and consider amending Joe Funk Construction Engineers, Inc., "Guaranteed Maximum Price" for the summer 2009 construction and renovation projects bid under the Construction Manager at Risk purchasing method from a total of $6,827,733 as approved at the April 27, 2009 Board meeting to a total of $7,335,401
|
V.D. Discussion of high school schedule
|
VI. POSSIBLE ACTION ON ITEMS DISCUSSED IN WORK SESSION
|
VII. ADJOURNMENT
|