Board Agenda - April 03, 2007

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 

Item	Presenter	Purpose	Time
V. Consent Agenda		A	5
a. Personnel recommendations; administrative appointment	Danny Modisette
b. Minutes of previous meetings	Becky Taylor
c. Bids:	Richard Matkin
1. #2007-006, Annual financial audit services	Richard Matkin
2. #2007-008, Access control systems-new construction, renovations/repairs	Richard Matkin
3. #2007-010, Stage and theatre repair	Richard Matkin
4. #2007-012, Restroom partitions	Richard Matkin
5. #2007-013, Door locks and related hardware	Richard Matkin
6. #2007-018, Business cards, NCR forms, miscellaneous printing	Richard Matkin
7. Cooperative/sole source purchases	Richard Matkin
d. Approval of Property Tax Refunds Recommended by Collin County Tax Office	Richard Matkin
e. Disposal of Surplus Property	Richard Matkin
f. Service contract by and between the City of Plano and Plano Independent School District Food Service	Richard Matkin
g. Acute teacher shortage areas	Danny Modisette
h. Reschedule May board meetings	Doug Otto
i. Quarterly investment report for period ended February 28, 2007	Richard Matkin
j. CSP 3591 Cox Building Renovation Change Order 3 and Project Close out	Richard Matkin
k. Renewal of innovative course waiver	Jim Hirsch
l. Budget amendments for April, 2007	Richard Matkin
m. Joint election agreement	Karla Oliver
VI. Hear parent appeal of transfer denial	Duncan Webb	A	5
VII. Elementary Professional Learning/Early Release Days for 2007-08	Doug Otto	A	10
VIII. Reports:
1. Recruitment Open House	Danny Modisette	B	10
2. Legislative Report	Doug Otto	B	5
IX. Policies
1. CH(Local) Purchasing and Acquisition- 1st reading	Karla Oliver	A	5
2. CV(Local) Facilities Construction - 1st reading	Karla Oliver	A	5
3. FO(Local) Student Discipline - 1st reading	Karla Oliver	A	5
X. Items Removed from Consent	Duncan Webb	A	5
XI. Superintendent's Report	Doug Otto	B	5
XII. President's Comments	Duncan Webb	B	5
XIII. Adjournment

Purpose Legend

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