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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. Pay Systems Review - TASB Consultant
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IV. ACTION ITEM
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IV.A. Discuss and consider awarding Climatec, LLC as the vendor for the Coppell High School additions building automation system
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IV.B. If the candidates for CISD Board of Trustees Places 6 and 7 are unopposed as of the election filing deadline on February 27, 2015, at 5:00 p.m., consider and take action on all matters related to the certification of unopposed candidates, and an Order canceling the May 9, 2015, Trustees Election and declaring unopposed candidates elected.
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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: | March 2, 2015 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. Pay Systems Review - TASB Consultant
|
|
| Subject: |
IV. ACTION ITEM
|
|
| Subject: |
IV.A. Discuss and consider awarding Climatec, LLC as the vendor for the Coppell High School additions building automation system
|
|
|
Attachments:
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||
| Subject: |
IV.B. If the candidates for CISD Board of Trustees Places 6 and 7 are unopposed as of the election filing deadline on February 27, 2015, at 5:00 p.m., consider and take action on all matters related to the certification of unopposed candidates, and an Order canceling the May 9, 2015, Trustees Election and declaring unopposed candidates elected.
|
|
| 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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