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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 551.074 - Personnel Matters)
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III.A. Personnel employment and resignations
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IV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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V. WORK SESSION - TOPICS TO BE DISCUSSED
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V.A. Discussion regarding 2009-2010 budget
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V.B. Discussion regarding the baseball practice field at Coppell Middle School West
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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
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V.D. Discussion of high school schedule
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VI. POSSIBLE ACTION ON ITEMS DISCUSSED IN WORK SESSION
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 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 551.074 - Personnel Matters)
|
|
| Subject: |
III.A. Personnel employment and resignations
|
|
| Subject: |
IV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
V. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
V.A. Discussion regarding 2009-2010 budget
|
|
| Subject: |
V.B. Discussion regarding the baseball practice field at Coppell Middle School West
|
|
| Subject: |
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
|
|
| Subject: |
V.D. Discussion of high school schedule
|
|
| Subject: |
VI. POSSIBLE ACTION ON ITEMS DISCUSSED IN WORK SESSION
|
|
| Subject: |
VII. ADJOURNMENT
|
|