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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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III.B. Hiring of Athletic Director
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IV. RECONVENE TO OPEN SESSION
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V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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VI. ACTION ITEMS
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VI.A. Discuss and consider award of vendor for the kitchen serving line replacements at Denton Creek Elementary, Town Center Elementary, and Coppell Middle School East to be funded out of the Child Nutrition fund balance
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VI.B. Discuss and consider approval of a Resolution of Official Intent to Reimburse Costs of the Coppell Independent School District Project
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VI.C. Policy Review Session recommendations and instructions regarding (LOCAL) policies [see attached list]
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 13, 2015 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: |
III.B. Hiring of Athletic Director
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Discuss and consider award of vendor for the kitchen serving line replacements at Denton Creek Elementary, Town Center Elementary, and Coppell Middle School East to be funded out of the Child Nutrition fund balance
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Discuss and consider approval of a Resolution of Official Intent to Reimburse Costs of the Coppell Independent School District Project
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Policy Review Session recommendations and instructions regarding (LOCAL) policies [see attached list]
|
|
|
Attachments:
|
||
| Subject: |
VII. ADJOURNMENT
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|
