March 2, 2015 at 6:00 PM - Special Meeting
Agenda |
---|
I. CALL TO ORDER
|
II. ROLL CALL - ESTABLISH QUORUM
|
III. WORK SESSION - TOPICS TO BE DISCUSSED
|
III.A. Pay Systems Review - TASB Consultant
|
IV. ACTION ITEM
|
IV.A. Discuss and consider awarding Climatec, LLC as the vendor for the Coppell High School additions building automation system
Attachments:
(
)
|
IV.B. If the candidates for CISD Board of Trustees Places 6 and 7 are unopposed as of the election filing deadline on February 27, 2015, at 5:00 p.m., consider and take action on all matters related to the certification of unopposed candidates, and an Order canceling the May 9, 2015, Trustees Election and declaring unopposed candidates elected.
|
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
|