April 13, 2015 at 6:00 PM - Special Meeting

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

III.B. Hiring of Athletic Director

IV. RECONVENE TO OPEN SESSION

V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

VI. ACTION ITEMS

VI.A. Discuss and consider award of vendor for the kitchen serving line replacements at Denton Creek Elementary, Town Center Elementary, and Coppell Middle School East to be funded out of the Child Nutrition fund balance

VI.B. Discuss and consider approval of a Resolution of Official Intent to Reimburse Costs of the Coppell Independent School District Project 

VI.C. Policy Review Session recommendations and instructions regarding (LOCAL) policies [see attached list]

VII. ADJOURNMENT