Board Agenda - June 05, 2007

I. Call to Order -5:00 PM 

Meeting will be opened in the hallway outside the Area Superintendent Conference Room, first floor. 

II. Closed Session -5:00 PM  

Closed session will be held in the Area Superintendent's Conference Room, first 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) Parent appeal of student expulsion

III. Reconvene Regular Meeting - 7:00 PM 

Meeting will be reconvened in the Board Room, first floor. 

IV. Invocation and Pledge of Allegiance 

V. Public Hearing on 2007-08 Budget and Proposed Tax Rate 

VI. Organization of Board 

Item	Presenter	Purpose	Time
VII. Consent Agenda		A	5
a. Personnel recommendations; administrative appointments; send notice of proposed termination	Danny Modisette
b. Minutes of previous meetings	Becky Taylor
c. Bids:	Richard Matkin
1. #2007-005, New Meadows Elementary	Richard Matkin
2. #2007-011, Chemicals, dishwashing machine and other cleaning materials	Richard Matkin
3. #2007-025, Bleacher maintenance	Richard Matkin
4. #2007-030, Musical instruments	Richard Matkin
5. #2007-032, Restroom partitions	Richard Matkin
6. #2007-033, Service Center re-roofing	Richard Matkin
7. #2007-037, Stage and theater repair	RIchard Matkin
8. #2007-039, Athletic running track resurfacing for PWSH	Richard Matkin
9. Cooperative and sole source purchases	Richard Matkin
d. Disposal of Surplus Property	Richard Matkin
e. Interim Approval for Surplus Disposal	Richard Matkin
f. Recommended 2006-07 Final Budget Amendments for June 5, 2007 Actual Expenditures thru May 29, 2007	Richard Matkin
g. Approval of Property Tax Refunds Recommended by Collin County Tax Office	Richard Matkin
h. RFP 3623 Shepton High School Additions Construction Manager at Risk Change Order 2 and Project Close	Richard Matkin
i. Selection of Architect and Construction Delivery Method	Richard Cleaning
j. Excess workers' compensation insurance	Danny Modisette
k. Workers' compensation cost containment	Danny Modisette
l. Third party administration for 2008 Employee Health Plan	Danny Modisette
m. 2007-08 employee compensation plan document	Danny Modisette
n. Memorandum of Understanding between the Plano ISD and the Plano ISD Education Foundation	Karla Oliver
o.  Subrogation Settlement Agreement	Danny Modisette
VIII. Decision on parent appeal	Duncan Webb	A	5
IX. Adoption of 2007-08 Operating, Debt Service, Food Service, and other General (subsidiary) Fund Budgets	Richard Matkin	A	5
X. Nominate Board Member as Candidate for TASB Board of Directors	Doug Otto	A	5
XI. Policies:
1. TASB Localized Update 79 - 2nd reading	Karla Oliver	A	5
2. Policy CRD(Local) - Health and Life Insurance - 1st reading	Karla Oliver	A	5
3. Policy FB(Local) - Equal Educational Opportunity - 1st 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