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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 551.072 - Deliberations regarding Real Property, and Section 551.074- Personnel Matters)
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III.A. Hiring of Assistant Superintendent for Curriculum and Instruction
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III.B. Personnel employment and resignations
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III.C. Discuss acquisition of property
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IV. RECONVENE TO OPEN SESSION
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V. ACTION ITEMS
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V.A. CONSENT ITEMS
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V.A.I. Amend the Charter Builders Construction Manager at Risk contract to include the necessary dollars for the emergency replacement of the Coppell High School small gymnasium roof
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VI. WORK SESSION - TOPICS TO BE DISCUSSED
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VI.A. 2011-2012 budget
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VI.B. Discuss the April 14, 2011 campus hail damage, insurance claim, estimated costs, and recommendation for repairs
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VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN WORK SESSION AND CLOSED SESSION
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 29, 2011 at 6:30 PM - Special Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION - (Texas Government Code, Section 551.072 - Deliberations regarding Real Property, and Section 551.074- Personnel Matters)
|
|
| Subject: |
III.A. Hiring of Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
III.B. Personnel employment and resignations
|
|
| Subject: |
III.C. Discuss acquisition of property
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. CONSENT ITEMS
|
|
| Subject: |
V.A.I. Amend the Charter Builders Construction Manager at Risk contract to include the necessary dollars for the emergency replacement of the Coppell High School small gymnasium roof
|
|
|
Attachments:
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||
| Subject: |
VI. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
VI.A. 2011-2012 budget
|
|
| Subject: |
VI.B. Discuss the April 14, 2011 campus hail damage, insurance claim, estimated costs, and recommendation for repairs
|
|
| Subject: |
VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN WORK SESSION AND CLOSED SESSION
|
|
| Subject: |
VIII. ADJOURNMENT
|
|
