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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. RECONVENE TO OPEN SESSION
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V. WORK SESSION - TOPICS TO BE DISCUSSED
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V.A. Proposed timeline for Facility/Enrollment Planning Committee recommendations
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V.B. Budget for 2012-2013
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V.C. Employee compensation options for 2012-2013
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V.D. Insurance proceeds (hail storm damage)
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VI. ACTION ITEM
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VI.A. Curriculum report and consideration of addtional personnel needs
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VI.B. Consider renaming of the Education Annex
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VI.C. Consider approving offer by Dallas County Schools to purchase buses owned by Coppell ISD
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VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION AND WORK SESSION
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 29, 2012 at 6:00 PM - Special Meeting | |
| 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. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
V.A. Proposed timeline for Facility/Enrollment Planning Committee recommendations
|
|
| Subject: |
V.B. Budget for 2012-2013
|
|
| Subject: |
V.C. Employee compensation options for 2012-2013
|
|
| Subject: |
V.D. Insurance proceeds (hail storm damage)
|
|
| Subject: |
VI. ACTION ITEM
|
|
| Subject: |
VI.A. Curriculum report and consideration of addtional personnel needs
|
|
| Subject: |
VI.B. Consider renaming of the Education Annex
|
|
| Subject: |
VI.C. Consider approving offer by Dallas County Schools to purchase buses owned by Coppell ISD
|
|
| Subject: |
VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION AND WORK SESSION
|
|
| Subject: |
VIII. ADJOURNMENT
|
|