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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. 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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IV. WORK SESSION - TOPICS TO BE DISCUSSED
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IV.A. 2024-2025 & 2025-2026 Budget and Compensation Plan - Diana Sircar (Chief Financial Officer) and Kristen Eichel (Assistant Superintendent for Administrative Services) (SPG1) (FOS)
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IV.B. Bond Project Timeline and Planning - Sid Grant (Bond Project Manager) (SPG1) (FOS)
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V. ACTION ITEMS
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V.A. Discuss and consider approval of the 7.1.1 Strategic Plan Implementation Team Tool
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V.B. Discuss and consider taking action regarding previously approved bond projects
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V.C. Discuss and consider adoption of Coppell ISD’s Legislative Advocacy Resolutions for the Texas Association of School Boards Consideration for the TASB 2024-2026 Advocacy Agenda
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VI. CLOSED SESSION - (Texas Government Code Section 551.074 - Personnel)
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VI.A. Pursuant to Texas Government Code, Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee
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VII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 10, 2024 at 5:30 PM - Board Workshop | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. 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: |
IV. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
IV.A. 2024-2025 & 2025-2026 Budget and Compensation Plan - Diana Sircar (Chief Financial Officer) and Kristen Eichel (Assistant Superintendent for Administrative Services) (SPG1) (FOS)
|
|
| Subject: |
IV.B. Bond Project Timeline and Planning - Sid Grant (Bond Project Manager) (SPG1) (FOS)
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Discuss and consider approval of the 7.1.1 Strategic Plan Implementation Team Tool
|
|
|
Attachments:
|
||
| Subject: |
V.B. Discuss and consider taking action regarding previously approved bond projects
|
|
| Subject: |
V.C. Discuss and consider adoption of Coppell ISD’s Legislative Advocacy Resolutions for the Texas Association of School Boards Consideration for the TASB 2024-2026 Advocacy Agenda
|
|
|
Attachments:
|
||
| Subject: |
VI. CLOSED SESSION - (Texas Government Code Section 551.074 - Personnel)
|
|
| Subject: |
VI.A. Pursuant to Texas Government Code, Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee
|
|
| Subject: |
VII. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
VIII. ADJOURNMENT
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