May 15, 2023 at 5:30 PM - Board Workshop
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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. Coppell Cowboy Theatre Company Recognition
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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. 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. WORK SESSION - TOPICS TO BE DISCUSSED
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V.A. Bond Oversight Committee Discussion
Attachments:
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V.B. Total Campus Energy Optimization Services - Dr. Dennis Womack, Chief Operations Officer
Attachments:
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V.C. 2023-2024 Budget Workshop - Diana Sircar, Chief Financial Officer
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VI. ACTION ITEMS
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VI.A. Consider and approve the adoption of a resolution canvassing the returns and declaring the results of the Bond Election held on May 6, 2023 by the Coppell Independent School District.
Attachments:
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VI.B. Consider and act upon an Order Declaring Results of the May 6, 2023 Trustee General Election
Attachments:
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VI.C. Issue Certificate of Election to Newly Elected Board Members
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VI.D. Discuss and consider RFQ #100-23 for Construction Related Professional Services
Attachments:
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VII. CLOSED SESSION - (Texas Government Code Section 551.074 - Personnel)
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VII.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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VIII. RECONVENE TO OPEN SESSION
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IX. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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IX.A. Discuss and consider the employment of new professional personnel as recommended by the Superintendent
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X. ADJOURNMENT
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