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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. WORK SESSION - TOPICS TO BE DISCUSSED
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VI.A. 2016-2017 Budget and Financial Software Update
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VI.B. Foreign Trade Zone request from Mazda
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VI.C. Bond Oversight Subcommittee Report
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VII. ACTION ITEMS
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VII.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 2016-2017 school year
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VII.B. Consider approval of a Resolution for the 2016-2017 Employee Compensation Plan
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VII.C. Consider revision to Board Policy DC (LOCAL): Employment Practices
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VIII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN WORK SESSION AND CLOSED SESSION
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2016 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: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
VI. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
VI.A. 2016-2017 Budget and Financial Software Update
|
|
| Subject: |
VI.B. Foreign Trade Zone request from Mazda
|
|
| Subject: |
VI.C. Bond Oversight Subcommittee Report
|
|
| Subject: |
VII. ACTION ITEMS
|
|
| Subject: |
VII.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 2016-2017 school year
|
|
|
Attachments:
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||
| Subject: |
VII.B. Consider approval of a Resolution for the 2016-2017 Employee Compensation Plan
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Consider revision to Board Policy DC (LOCAL): Employment Practices
|
|
|
Attachments:
|
||
| Subject: |
VIII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN WORK SESSION AND CLOSED SESSION
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|
| Subject: |
IX. ADJOURNMENT
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