Closed session will be held in the Board Library Room, second floor.
1. Section 551.074: Personnel.
2. Section 551.071: Private consultation with attorney.
3. Section 551.072: Purchase, exchange, lease, sale, or value of real property.
4. Section 551.087: Deliberation regarding economic development negotiations.
5. Section 551.082: School children; school district employees; disciplinary matter or complaint.

III. Reconvene Regular Meeting - 7:00 PM

Meeting will be reconvened in the Board Room, first floor.

IV. Invocation and Pledge of Allegiance

V. Recognitions:

A. School Board Appreciation Month

Item Presenter Purpose Time

VI. Consent Agenda
A 5

    a. Personnel recommendations; renewal of superintendent's contract Danny Modisette

    b. Minutes of previous meeting Becky Taylor

    c. Bids: Richard Matkin

    1. CSP 3779 Long Distance Phone Service Provider Richard Matkin

    2. CSP 3780 Internet Service Provider Richard Matkin

    3. Bid 3781 Custom Printing Richard Matkin

    4. Miscellaneous Purchases-Technology Department Richard Matkin

    d. Approval of Property Tax Refunds Recommended by Collin County Tax Office Richard Matkin

    e. Disposal of Surplus Property Richard Matkin

    f. Recommended 2006-07 Budget Amendments for January 16, 2007 Actual Expenditures thru January 8, 2007 Richard Matkin

    g. Settlement agreement regarding S.W.A.T., et al. vs. PISD, et. al Danny Modisette

    h. Federal budget amendment - Carl Perkins grant Jim Hirsch

    i. Quarterly Investment Reports for Period Ending on November 30, 2006 Richard Matkin

    j. Amendment to Contract for the Collection of Delinquent Taxes and Corresponding Resolution Richard Matkin

    k. TEA waiver for textbook reimbursement 2006-07 Jim Hirsch

    l. TEA waiver for textbook reimbursement 2005-05, 2005-06 Jim Hirsch

    m. Amendments to 2007 Plano ISD Health Benefit document and Flexible Benefit Plan description Danny Modisette

    n. PASAR tuition increase proposal Danny Modisette

VII. Proposal to Eliminate Athletic Participation Fee
Danny Modisette C 10

VIII. Consider Plano ISD Unlimited Tax Bonds, Series 2007
Richard Matkin A 10

IX. Reports:

    1. Technology Planning Process 2007-10 Jim Hirsch B 15

X. Policies:
Karla Oliver A

    1. Policy CFC(Local) - Accounting: Audits - 2nd reading Karla Oliver 5

    2. Policy DH(Local) - Employee Standards of Conduct - 2nd reading Karla Oliver 5

    3. Policy CDA(Local) - Other Revenue: Investments - 1st reading Karla Oliver 5

    4. Policy CE(Local) - Annual Operating Budget - 1st reading Karla Oliver 5

    5. TASB Localized Policy Update 78 - 1st reading Karla Oliver 5

XI. Items Removed from Consent
Duncan Webb A 5

XII. Superintendent's Report
Doug Otto B 5

XIII. President's Comments
Duncan Webb B 5

XIV. Adjournment

Purpose Legend

A - Request decision - closure required
B - Update/status report
C - Discussion and input - final decision at subsequent meeting