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.
a. Board to hear employee grievance.

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. Texas Business Educators Coalition (TBEC) - Honor Roll Awards
B. National School Counseling Week

Item Presenter Purpose Time

VI. Consent Agenda
A 5

    a. Personnel Recommendations Jeff Bailey

    b. Minutes of Previous Meeting Denise Gillespie

    c. Bids/Purchases Richard Matkin

    1. #2007-078 Football Supplies and Equipment Richard Matkin

    2. CSP #2007-049 Service Center RE-Roof, CO#1 and Close-Out Richard Matkin

    3. Cooperative Purchase - Educational Purchasing Cooperative of North Texas for Security Equipment Richard Matkin

    d. Recommended 2007-08 Budget Amendments for 2/5/2008; Actual Expenditures thru 1/28/08 Richard Matkin

    e. Approval of Property Tax Refunds Recommended by Collin County Tax Office Richad Matkin

    f. Quarterly Investment Reports for Period Ending December 2007 Richard Matkin

    g. Subrogation Settlement Agreement Jeff Bailey

    h. TEA Waivers for Modified Schedule/TAKS Testing Days and Textbooks Jim Hirsch

    i. Elementary Mathematics Textbook Adoption Jim Hirsch

VII. Decision Regarding Personnel Grievance
Duncan Webb A 5

VIII. Consider Matters Related to Issuance/Sale of PISD Unlimited Tax Bonds, Series 2008
Richard Matkin A 10

IX. 2008-09 School Calendar Adoption
Karla Oliver A 10

X. Reports

    1. Public Hearing of AEIS Annual Report Jim Hirsch/James Ashby B 15

    2. SAS Tools Update Jim Hirsch B 10

    3. AVID Program Update Jim Hirsch/Kristin Anderson B 10

    4. Budget Report Richard Matkin B 10

XI. Items Removed From Consent Agenda
Duncan Webb A 5

XII. Superintendent's Report
Doug Otto B 5

XIII. President's Comments
Duncan Webb B 5

XIV. Adjournment
0

Purpose Legend

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