May 5, 2014 at 6:00 PM - Special Meeting

I. CALL TO ORDER

II. ROLL CALL - ESTABLISH QUORUM

III. WORK SESSION - TOPICS TO BE DISCUSSED

III.A. City of Coppell library parking expansion

III.B. Report from SHW on cost of second floor addition to CHS construction

III.C. Educator evaluation instrument

III.D. 2014-2015 Budget

III.E. Staffing

III.F. Proposed bond sale

IV. ACTION ITEM

IV.A. Discuss and consider approval for the award of furniture bids for Richard J. Lee Elementary

IV.B. Discuss and consider extending the "heat rate" contract with Coppell ISD's retail electric provider

IV.C. Discuss and consider approval of TASB Executive Search Services Agreement

V. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)

V.A. Personnel Employment and Resignations

VI. RECONVENE TO OPEN SESSION

VII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION AND WORK SESSION

VIII. ADJOURNMENT