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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, Section 551.072 - Deliberations Regarding the Purchase, Exchange, Lease or Value of Real Property; Section 551.074 - Personnel Matters; and Sections 551.082 and 551.0821 - School Children and Personally Identifiable Information about Public School Students)
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III.A. Hearing on Level III parent grievance appeal and deliberations regarding same (TGC Sec. 551.082 and Sec. 551.0821)
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III.B. Consultation with Attorney (TGC Sec. 551.071)
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III.C. Deliberation of all matters regarding North Lake Property (TGC Sec. 551.072), including:
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III.C.I. Surface Use Agreement, as revised, among Luminant Mineral Development Company, Luminant Generation Company, Trammell Crow Company No. 43, City of Coppell, NCA Development Company and Coppell ISD
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III.C.II. Settlement Agreement and Release, as revised, between Luminant Generation Company and Coppell ISD
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III.D. Personnel Employment and Resignations (TGC Sec. 551.074)
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IV. RECONVENE TO OPEN SESSION
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V. ACTION ITEMS
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V.A. Take action on all matters deliberated in Closed Session regarding North Lake Property, including:
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V.A.I. Consider approval of Resolution to rescind and revoke Surface Use Agreement approved on April 29, 2013, among Luminant Mineral Development Company, Luminant Generation Company, Trammell Crow Company No. 43, City of Coppell, and Coppell ISD
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V.A.II. Consider approval of Resolution to Approve Surface Use Agreement, as revised, among Luminant Mineral Development Company, Luminant Generation Company, Trammell Crow Company No. 43, City of Coppell, NCA Development Company and Coppell ISD
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V.A.III. Consider approval of Resolution to rescind and revoke Settlement Agreement and Release approved on April 29, 2013, between Luminant Generation Company and Coppell ISD
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V.A.IV. Consider approval of Resolution to Approve Settlement Agreement and Release, as revised, between Luminant Generation Company and Coppell ISD
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V.B. Consider approval of Reimbursement Resolution
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V.C. Approve Presidio as the awarded vendor for technology projects for Cottonwood Creek Elementary, Wilson Elementary, Coppell Middle School North, and Coppell High School
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V.D. Consideration and possible action on Level III parent grievance appeal
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VI. WORK SESSION - TOPICS TO BE DISCUSSED
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VI.A. 2013-2014 Budget
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VI.B. Bond Project Update
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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: | July 8, 2013 at 5:30 PM - Special Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION (Texas Government Code, Section 551.071 - Consultation with Attorney, Section 551.072 - Deliberations Regarding the Purchase, Exchange, Lease or Value of Real Property; Section 551.074 - Personnel Matters; and Sections 551.082 and 551.0821 - School Children and Personally Identifiable Information about Public School Students)
|
|
| Subject: |
III.A. Hearing on Level III parent grievance appeal and deliberations regarding same (TGC Sec. 551.082 and Sec. 551.0821)
|
|
| Subject: |
III.B. Consultation with Attorney (TGC Sec. 551.071)
|
|
| Subject: |
III.C. Deliberation of all matters regarding North Lake Property (TGC Sec. 551.072), including:
|
|
| Subject: |
III.C.I. Surface Use Agreement, as revised, among Luminant Mineral Development Company, Luminant Generation Company, Trammell Crow Company No. 43, City of Coppell, NCA Development Company and Coppell ISD
|
|
| Subject: |
III.C.II. Settlement Agreement and Release, as revised, between Luminant Generation Company and Coppell ISD
|
|
| Subject: |
III.D. Personnel Employment and Resignations (TGC Sec. 551.074)
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Take action on all matters deliberated in Closed Session regarding North Lake Property, including:
|
|
| Subject: |
V.A.I. Consider approval of Resolution to rescind and revoke Surface Use Agreement approved on April 29, 2013, among Luminant Mineral Development Company, Luminant Generation Company, Trammell Crow Company No. 43, City of Coppell, and Coppell ISD
|
|
| Subject: |
V.A.II. Consider approval of Resolution to Approve Surface Use Agreement, as revised, among Luminant Mineral Development Company, Luminant Generation Company, Trammell Crow Company No. 43, City of Coppell, NCA Development Company and Coppell ISD
|
|
| Subject: |
V.A.III. Consider approval of Resolution to rescind and revoke Settlement Agreement and Release approved on April 29, 2013, between Luminant Generation Company and Coppell ISD
|
|
| Subject: |
V.A.IV. Consider approval of Resolution to Approve Settlement Agreement and Release, as revised, between Luminant Generation Company and Coppell ISD
|
|
| Subject: |
V.B. Consider approval of Reimbursement Resolution
|
|
| Subject: |
V.C. Approve Presidio as the awarded vendor for technology projects for Cottonwood Creek Elementary, Wilson Elementary, Coppell Middle School North, and Coppell High School
|
|
| Subject: |
V.D. Consideration and possible action on Level III parent grievance appeal
|
|
| Subject: |
VI. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
VI.A. 2013-2014 Budget
|
|
| Subject: |
VI.B. Bond Project Update
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|
| Subject: |
VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION AND WORK SESSION
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|
| Subject: |
VIII. ADJOURNMENT
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