Board Agenda - May 02, 2006

I. Call to Order -5:00 PM 

Meeting will be opened in the hallway outside the Board Library Room, second floor. 

II. Closed Session -5:00 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.
a) Student transfer appeal

 

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. News Media Honor Roll
B. School Nurse Day
C. Big Brothers and Big Sisters
D. Best Places to Work
 

Item	Presenter	Purpose	Time
VI. Consent Agenda		A	5
a. Personnel recommendations; administrative appointments	Danny Modisette
b. Minutes of previous meetings	Becky Taylor
c. Bids:	Richard Matkin
1. #3709, Musical instruments	Richard Matkin
2. #3710, Microfilm/microfiche services	Richard Matkin
3. #3715, Engines for school buses	Richard Matkin
4. #3716, Paper products/various	Richard Matkin
5. #3717, Fresh bread products	Richard Matkin
6. #3721, Haggard Middle School library expansion	Richard Matkin
7. #3723, Vehicle repair services	Richard Matkin
8. #3731, CM at Risk - new elementary school	Richard Matkin
9. #3732, Custom printing	Richard Matkin
10. Co-op bid, Vehicle replacements for facility services and student services	Richard Matkin
d. Disposal of Surplus Property	Richard Matkin
e. Recommended 2005-06 Budget Amendments for May 2, 2006 Actual Expenditures thru April 25, 2006	Richard Matkin
f. Approval of Property Tax Refunds Recommended by Collin County Tax Office	Richard Matkin
g. Request for diploma	Jeff Bailey
h. Tuition increase for eSchool courses	Danny Modisette
i. City of Plano and PISD Food Services Summer Lunch Program	Richard Matkin
j. Resolution to Approve the Real Estate Transaction by the Collin Central Appraisal District	Richard Matkin
k. Selection of Architect and Construction Delivery Method	Richard Matkin
l. Change order #1, Shepton High School Additions	Richard Matkin
m. RFP #3706, Commercial insurance	Danny Modisette
VII. Decision concerning student transfer appeal	Duncan Webb	A	5
VIII. Reports:
1. 2006-07 Budget:	Richard Matkin	B	20
2. Legislative Update	Doug Otto	B	10
IX. Compensation Plan for 2006-07	Danny Modisette	A	10
X. Policies:
1. Policy FNCG(Local) Student Conduct - First reading	Karla Oliver	A	5
2. Policy FFA(Local) Student Welfare - First reading	Karla Oliver	A	5
XI. Items Removed from Consent Agenda	Duncan Webb	A	5
XII. Superintendent's Report (upcoming events, special announcements and recognitions)	Doug Otto	B	5
XIII. President's Comments (Board action not required)	Duncan Webb	B	5
XIV. Adjournment

Purpose Legend

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