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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney, and Sections 551.082 and 551.0821 - Student Discipline and Personally Identifiable Information about Public School Student)
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III.A. Consider student discipline appeal hearing
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III.B. Consultation with Attorney
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IV. RECONVENE TO OPEN SESSION
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V. ACTION ITEM
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V.A. Discuss and consider rescinding award for Facilities Management to GCA Services Group through an Interlocal Agreement with Plano ISD as awarded by the Board of Trustees on June 1, 2009, and consider re-awarding the Facilities Management contract to ARAMARK Education
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V.B. Consider adoption of a resolution authorizing the Board President, Secretary and the Superintendent of Coppell ISD to execute any documents necessary to accomplish the purpose of reducing the wealth of Coppell ISD by purchasing attendance credits from the state under Chapter 41, Subchapter D, of the Texas Education Code for 2009-2010 school year
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VI. WORK SESSION - TOPICS TO BE DISCUSSED
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VI.A. Discussion regarding 2009-2010 budget
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VI.B. Strategic Plan
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VI.C. Transfer policy
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VI.D. Graduation requirements
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VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN WORK SESSION
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VIII. CLOSED SESSION (Texas Government Code 551.074 - Personnel Matters)
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VIII.A. Personnel employment and resignations
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IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSIONS
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 13, 2009 at 6:00 PM - Special | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney, and Sections 551.082 and 551.0821 - Student Discipline and Personally Identifiable Information about Public School Student)
|
|
| Subject: |
III.A. Consider student discipline appeal hearing
|
|
| Subject: |
III.B. Consultation with Attorney
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. ACTION ITEM
|
|
| Subject: |
V.A. Discuss and consider rescinding award for Facilities Management to GCA Services Group through an Interlocal Agreement with Plano ISD as awarded by the Board of Trustees on June 1, 2009, and consider re-awarding the Facilities Management contract to ARAMARK Education
|
|
| Subject: |
V.B. Consider adoption of a resolution authorizing the Board President, Secretary and the Superintendent of Coppell ISD to execute any documents necessary to accomplish the purpose of reducing the wealth of Coppell ISD by purchasing attendance credits from the state under Chapter 41, Subchapter D, of the Texas Education Code for 2009-2010 school year
|
|
|
Attachments:
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| Subject: |
VI. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
VI.A. Discussion regarding 2009-2010 budget
|
|
| Subject: |
VI.B. Strategic Plan
|
|
| Subject: |
VI.C. Transfer policy
|
|
| Subject: |
VI.D. Graduation requirements
|
|
| Subject: |
VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN WORK SESSION
|
|
| Subject: |
VIII. CLOSED SESSION (Texas Government Code 551.074 - Personnel Matters)
|
|
| Subject: |
VIII.A. Personnel employment and resignations
|
|
| Subject: |
IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSIONS
|
|
| Subject: |
X. ADJOURNMENT
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