Board Agenda - October 02, 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 

V. Recognition: 

A. National Purchasing Award 

Item	Presenter	Purpose	Time
VI. Consent Agenda		A	5
a. Personnel recommendations; recommendation to terminate employment; administrative appointments	Jeff Bailey
b. Minutes of previous meetings	Becky Taylor
c. Bids:	Richard Matkin
1. #2007-050, On-site cabling support	Richard Matkin
2. #2007-058, Kitchen grease, sand and acid trap removal	Richard Matkin
3. Cooperative Purchase-BuyBoard Electrical Energy Savings Project	Richard Matkin
d. Disposal of Surplus Property	Richard Matkin
e. Approval of Property Tax Refunds Recommended by Collin County Tax Office	Richard Matkin
f. Early release waiver for Plano West Senior High	Jeff Bailey
g. Advisory committee appointments	Doug Otto
h. Verizon wireless cell tower agreement	Richard Matkin
i. Recommended 2007-08 Budget Amendments for October 2, 2007 Actual Expenditures thru Sept. 24, 2007	Richard Matkin
j. Change orders:	Richard Matkin
1. Jackson classroom addition, #1 and project close out	Richard Matkin
2. Armstrong/Clark Stadium paving, #1 and project close out	Richard Matkin
3. Bowman Science addition, #1 and project close out	Richard Matkin
4. Davis renovation, #1 and project close out	Richard Matkin
k. 2008 employee health benefits plan	Jeff Bailey
VII. Nominate candidate for Collin County Central Appraisal District	Doug Otto	A	5
VIII. 2007-08 District Goals	Doug Otto	A	5
IX. Public Hearing: Schools FIRST	Richard Matkin	B	10
X. Reports:
1. Differentiation Resource Team Project	Jim Hirsch	B	10
2. Career Education Program	Jim Hirsch	B	10
XI. Policies:
1. Policy FC(Local) School Attendance Areas - 2nd reading	Karla Oliver	A	5
2. Policy GKD(Local) Community Relations: Nonschool Use of School Facilities - 2nd reading	Karla Oliver	A	5
XII. Items Removed from Consent	Duncan Webb	A	5
XIII. Superintendent's Report	Doug Otto	B	5
XIV. President's Comments	Duncan Webb	B	5
XV. Adjournment

Purpose Legend

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