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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. Coppell High School construction projects
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III.B. City of Coppell library parking expansion
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III.C. 2014-2015 budget
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III.D. Club 21 recommendations
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III.E. Middle School technology recommendations
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IV. ACTION ITEM
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IV.A. Consider adoption of a Resolution authorizing the Board President, Secretary, and Superintendent of Coppell ISD to execute any documents necessary to accomplish the purpose of reducing the wealth of Coppell ISD by purchasing attendance credits from the state under Chapter 41, Subchapter D, of the Texas Education Code for the 2014-2015 school year
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IV.B. Consider approval of a Resolution for the 2014-2015 Employee Compensation Plan
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IV.C. Discuss and consider approval of Coppell Middle School North turf replacement recommendation
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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: | June 2, 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. Coppell High School construction projects
|
|
| Subject: |
III.B. City of Coppell library parking expansion
|
|
| Subject: |
III.C. 2014-2015 budget
|
|
| Subject: |
III.D. Club 21 recommendations
|
|
| Subject: |
III.E. Middle School technology recommendations
|
|
| Subject: |
IV. ACTION ITEM
|
|
| Subject: |
IV.A. Consider adoption of a Resolution authorizing the Board President, Secretary, and Superintendent of Coppell ISD to execute any documents necessary to accomplish the purpose of reducing the wealth of Coppell ISD by purchasing attendance credits from the state under Chapter 41, Subchapter D, of the Texas Education Code for the 2014-2015 school year
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Consider approval of a Resolution for the 2014-2015 Employee Compensation Plan
|
|
|
Attachments:
|
||
| Subject: |
IV.C. Discuss and consider approval of Coppell Middle School North turf replacement recommendation
|
|
|
Attachments:
|
||
| 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
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|
