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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. WORK SESSION - TOPICS TO BE DISCUSSED
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III.A. City of Coppell library parking expansion
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III.B. Report from SHW on cost of second floor addition to CHS construction
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III.C. Educator evaluation instrument
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III.D. 2014-2015 Budget
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III.E. Staffing
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III.F. Proposed bond sale
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IV. ACTION ITEM
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IV.A. Discuss and consider approval for the award of furniture bids for Richard J. Lee Elementary
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IV.B. Discuss and consider extending the "heat rate" contract with Coppell ISD's retail electric provider
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IV.C. Discuss and consider approval of TASB Executive Search Services Agreement
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V. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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V.A. Personnel Employment and Resignations
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VI. RECONVENE TO OPEN SESSION
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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 5, 2014 at 6:00 PM - Special Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
III.A. City of Coppell library parking expansion
|
|
| Subject: |
III.B. Report from SHW on cost of second floor addition to CHS construction
|
|
| Subject: |
III.C. Educator evaluation instrument
|
|
|
Attachments:
|
||
| Subject: |
III.D. 2014-2015 Budget
|
|
| Subject: |
III.E. Staffing
|
|
| Subject: |
III.F. Proposed bond sale
|
|
| Subject: |
IV. ACTION ITEM
|
|
| Subject: |
IV.A. Discuss and consider approval for the award of furniture bids for Richard J. Lee Elementary
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Discuss and consider extending the "heat rate" contract with Coppell ISD's retail electric provider
|
|
| Subject: |
IV.C. Discuss and consider approval of TASB Executive Search Services Agreement
|
|
| Subject: |
V. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
| Subject: |
V.A. Personnel Employment and Resignations
|
|
| Subject: |
VI. RECONVENE TO OPEN SESSION
|
|
| Subject: |
VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION AND WORK SESSION
|
|
| Subject: |
VIII. ADJOURNMENT
|
|
