April 28, 2008 at 6:00 PM - Special
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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 551.071 - Consultation with Attorney, Section 551.072 - Deliberations Regarding Real Property, and Section 551.074 - Personnel Matters)
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III.A. Consultation with CISD Attorneys regarding:
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III.A.I. Coppell ISD v. CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #5
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III.A.II. CB Parkway and Trammel Crow Co. No. 43, Ltd. v. City of Coppell and Coppell ISD; CCL #3
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III.A.III. City of Coppell & Coppell ISD v. City of Dallas, CB Parkway and Trammell Crow Co. No. 43, Ltd.; CCL #3
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III.B. 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. Bond construction projects
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VII. POSSIBLE ACTION ON MATTERS DISCUSSED IN WORK SESSION
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VIII. ACTION ITEM
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VIII.A. Discuss and consider approval of the Joe Funk Construction Engineers, Inc., "Guaranteed Maximum Price" for all Phase 2 bond construction projects bid under the Construction Manager at Risk purchasing method
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IX. ADJOURNMENT
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