Board Agenda - January 17, 2006

I. Call to Order -6:00 PM 

Meeting will be opened in the hallway outside the Board Library Room, second floor. 

II. Closed Session -6:00 PM  

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 Architectural Award
B. School Board Recognition 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:
1. #3668, HVAC maintenance/installation	Richard Matkin
2. #3695, Tennis court repair	Richard Matkin
3. #3698, Welding services	Richard Matkin
4. #3700, HVAC condensing units	Richard Matkin
5. #3701, Parking lot striping and stenciling	Richard Matkin
6. Co-op bid for office supplies	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 2005-06 Budget Amendments for January 17, 2006 Actual Expenditures thru January 9, 2006	Richard Matkin
g. Quarterly Investment Reports for Period Ending on November 30, 2005	Richard Matkin
h. Change Order #1, Clark Game Field	Richard Matkin
VII. Elementary Bilingual Student Assignments	Tom Salmon/Patty Meyer/Jeff Bailey	A	10
VIII. Reports:
1. Proposed Bond Sale, February 21, 2006	Richard Matkin	C	10
2. Performance Management Tools	Jim Hirsch	C	15
IX. Policies:	Karla Oliver
1. Update 76 - 2nd reading	Karla Oliver	A	5
2. Policy DC(Local) - Employment Practices - 2nd reading	Karla Oliver	A	5
3. Policy EIA(Local) Grading/Progress Reports to Parents - 2nd reading	Karla Oliver	A	5
4. Policy EIAA(Local) - Exams - 2nd reading	Karla Oliver	A	5
5. Policy EIAB(Local) Make-up Work - 2nd reading	Karla Oliver	A	5
6. Policy EIB(Local) Homework - 2nd reading	Karla Oliver	A	5
7. Policy EIC(Local) Class Ranking - 2nd reading	Karla Oliver	A	5
8. Policy EIE(Local) Retention and Promotion - 2nd reading	Karla Oliver	A	5
9. Policy EED(Local) Student Schedules - 2nd reading	Karla Oliver	A	5
10. Policy FNCE(Local) Telecommunications Devices - 1st and final reading	Karla Oliver	A	5
11. Policy FO(Local) Student Discipline - 1st reading	Karla Oliver	A	5
12. Policy DEC(Local) Leaves and Benefits - 1st reading	Karla Oliver	A	5
X. Items Removed from Consent Agenda	Duncan Webb	A	5
XI. Superintendent's Report (upcoming events, special announcements and recognitions)	Doug Otto	B	5
XII. Adjournment

Purpose Legend

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