Board Agenda - February 07, 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. Counseling Week Recognition
B. Texas Public Schools Week
 

Item	Presenter	Purpose	Time
VI. Consent Agenda		A	5
a. Personnel recommendations	Danny Modisette
b. Minutes of previous meeting	Becky Taylor
c. Bids:	Richard Matkin
1. #3625, Davis Elementary renovation, guaranteed maximum price	Richard Matkin
2. #3627, Kitchen remodels for Bowman, Vines & PSHS, guaranteed maximum price	Richard Matkin
3. #3682, Huffman addition/renovation, guaranteed maximum price	Richard Matkin
4. #3697, Football supplies/equipment	Richard Matkin
5. Co-op purchase for library furniture for Davis Elementary	Richard Matkin
6. Co-op purchase for library furniture for Shepton High School	Richard Matkin
d. Disposal of Surplus Property	Richard Matkin
e. Recommended 2005-06 Budget Amendments for February 7, 2006 Actual Expenditures thru January 30, 2006	Richard Matkin
f. Documents pertaining to the May 13, 2006 Trustee Election	Karla Oliver
g. Innovative Course-Science Capstone Overview of Research and Education (SCORE)	Marilyn Brooks/Dr. Jim Wussow
h. Innovative course renewals:	Marilyn Brooks
1. Canine Science	Marilyn Brooks
2. Diversified Career Preparation I and II	Marilyn Brooks
3. Sports Nutrition	Marilyn Brooks
i. Federal budget amendment - Carl Perkins grant	Marilyn Brooks
j. Resolution between the Plano ISD Education Foundation and Practical Parent Education Program	Karla Oliver
k. Tom Muehlenbeck Center Water Easement to the City of Plano	Richard Matkin
l. Tom Muehlenbeck Center Landscape and Trail Easement to City of Plano	Richard Matkin
VII. Public Hearing and Adoption of Online Report: 2004-05 AEIS and NCLB: Highly Qualified	Marilyn Brooks	A	15
VIII. 2006-07 Calendar	Karla Oliver	A	10
IX. Wide Area Network Electronics Upgrade	Jim Hirsch	A	5
X. Senior Schedule - TAKS Testing	Danny Modisette	A	5
XI. Reports:
1. Employee Child Care Study	Danny Modisette	B	15
2. Proposed Budget Schedule - 2006-07	Richard Matkin	B	5
XII. Policies:
1. Policy DEC(Local) Leaves and Benefits - 2nd reading	Karla Oliver	A	5
2. Policy FO(Local) Student Discipline - 2nd reading	Karla Oliver	A	5
XIII. Items Removed from Consent Agenda	Duncan Webb	A	5
XIV. Superintendent's Report (upcoming events, special announcements and recognitions)	Doug Otto	B	5
XV. President's Comments (Board action not required)	Duncan Webb	B	5
XVI. Adjournment

Purpose Legend

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