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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. AWARDS
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III.A. 30 Year Service Recipients
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IV. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card and submit it to the Administrative Assistant to the Board prior to the meeting in accordance with the Open Forum Guidelines on the Coppell ISD website. During Special meetings or Board Workshops, public comment is limited to agenda items only. No presentation shall exceed three minutes. The Board cannot deliberate on any subject matter that is not included on the agenda. |
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V. ACTION ITEMS
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V.A. Discuss and consider approval of a contract with Corgan Associates, Inc. for architectural services for the 2023 bond election projects requiring the services of an architect.
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VI. WORK SESSION - TOPICS TO BE DISCUSSED
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VI.A. Demographer's Update - Bob Templeton (Zonda Education)
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VI.B. Presentation of Bond 2023 Plan of Finance - George Williford (Hilltop Securities)
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VI.C. 2023-2024 Budget and Compensation Plan - Diana Sircar (Chief Financial Officer) and Kristen Eichel (Assistant Superintendent for Administrative Services)
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VI.C.I. ESSER Funds Update - Robyn Webb (Director of Federal and State Programs)
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VI.D. Bond Oversight Committee and Board Awards/Recognitions
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 5, 2023 at 5:30 PM - Board Workshop | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. AWARDS
|
|
| Subject: |
III.A. 30 Year Service Recipients
|
|
| Subject: |
IV. OPEN FORUM
Persons desiring to address the Board of Trustees must fill out a speaker's card and submit it to the Administrative Assistant to the Board prior to the meeting in accordance with the Open Forum Guidelines on the Coppell ISD website. During Special meetings or Board Workshops, public comment is limited to agenda items only. No presentation shall exceed three minutes. The Board cannot deliberate on any subject matter that is not included on the agenda. |
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Discuss and consider approval of a contract with Corgan Associates, Inc. for architectural services for the 2023 bond election projects requiring the services of an architect.
|
|
|
Attachments:
|
||
| Subject: |
VI. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
VI.A. Demographer's Update - Bob Templeton (Zonda Education)
|
|
| Subject: |
VI.B. Presentation of Bond 2023 Plan of Finance - George Williford (Hilltop Securities)
|
|
| Subject: |
VI.C. 2023-2024 Budget and Compensation Plan - Diana Sircar (Chief Financial Officer) and Kristen Eichel (Assistant Superintendent for Administrative Services)
|
|
| Subject: |
VI.C.I. ESSER Funds Update - Robyn Webb (Director of Federal and State Programs)
|
|
| Subject: |
VI.D. Bond Oversight Committee and Board Awards/Recognitions
|
|
| Subject: |
VII. ADJOURNMENT
|
|
