Board Agenda - February 21, 2006

February 20, 2006 Joint Meeting Agenda

I. Call to Order -5:30 PM                                                        

Meeting will be opened in the hallway outside the Rio Grande Room, Sockwell Center, 6301 Chapel Hill Boulevard, Plano, TX  75093.

II. Closed Session -5:30 PM  

Closed session will be held in the Rio Grande Room.
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. Open Meeting - 6:00 PM 

Meeting will be reconvened in the Dallas Room, Sockwell Center 

Item	Presenter	Purpose	Time
IV. Consent Agenda		A	5
a. Consider all matters incident and related to issuance and sale of Unlimited Tax School Building bond	Richard Matkin
b. Change in date on 2006-07 school calendar	Danny Modisette
V. Work Session
1. Elementary and Middle School Physical Education		B
2. Elite Engineering Program		B
3. 2006-07 Budget Report		B
4. Topics for Future Work Sessions		B
VI. Adjournment			0

Purpose Legend

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