September 18, 2006 at 6:30 PM - Special
Agenda |
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
Description:
Announcement by the President whether a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted in the manner and for the time required by law.
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III. WORK SESSION - TOPICS TO BE DISCUSSED
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III.A. Discussion regarding bond projects
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III.B. CHS enrollment
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III.C. CHS planning process
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III.D. Discussion regarding the use of SHW Group, LLP, as the provider of architectural services for CISD
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III.E. Safe and Drug Free Schools
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III.F. Team of 8 scheduling
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III.G. Special Counsel fees
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IV. CLOSED SESSION
Description:
Adjourn into closed session to discuss the following items according to the Texas Government Code, Section 551.074 - Personnel Matters, Section 551.072 - Deliberations regarding Real Property, and Section 551.071 - Consultation with Attorney
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IV.A. Personnel employment and resignations
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IV.B. North Lake property deliberations
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IV.C. Consultation with CISD attorney regarding litigation:
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IV.C.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
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IV.C.II. CB Parkway and Trammell Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
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IV.C.III. City of Dallas v. Coppell ISD; 162nd
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IV.C.IV. City of Coppell & Coppell ISD v. City of Dallas, CB Parkway and Trammell Crow Co. No. 43, Ltd.; 101st
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V. RECONVENE TO OPEN SESSION
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VI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN WORK SESSION AND IN CLOSED SESSION
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VII. ADJOURNMENT
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