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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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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 ITEM
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VI.A. Discuss and consider authorizing Dr. Mike Waldrip (Superintendent) and Sid Grant (Assistant Superintendent for Business and Support Services) to execute any documents necessary, and as reviewed by CISD legal counsel, to assist with the Cypress Waters lake boundary zoning amendment application as requested by the City of Dallas
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 6, 2016 at 8:00 AM - 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: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
VI. ACTION ITEM
|
|
| Subject: |
VI.A. Discuss and consider authorizing Dr. Mike Waldrip (Superintendent) and Sid Grant (Assistant Superintendent for Business and Support Services) to execute any documents necessary, and as reviewed by CISD legal counsel, to assist with the Cypress Waters lake boundary zoning amendment application as requested by the City of Dallas
|
|
|
Attachments:
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| Subject: |
VII. ADJOURNMENT
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