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) Personnel grievance
b) Parent 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. Field Representative from TASB

Item Presenter Purpose Time

VI. Consent Agenda
A 5

    a. Personnel recommendations; notice of proposed termination of teacher; administration appointments Danny Modisette

    b. Minutes of previous meetings Becky Taylor

    c. Bids: Richard Matkin

    1. Purchase of curriculum product Richard Matkin

    2. Purchase administrative software Richard Matkin

    3. Water line extension for Clark Stadium Richard Matkin

    4. #3748, AV equipment repair Richard Matkin

    5. #3749, Service Center exterior wall repair Richard Matkin

    d. Quarterly Investment Reports for Period Ending on May 31, 2006 Richard Matkin

    e. Recommended 2006-07 Budget Amendments for August 1, 2006 Actual Expenditures thru July 24, 2006 Richard Matkin

    f. Approval of Property Tax Refunds Recommended by Collin County Tax Office Richard Matkin

    g. Disposal of Surplus Property Richard Matkin

    h. Selection of Architect and Construction Delivery Method Richard Matkin

VII. Decision regarding personnel grievance
Melody Timinsky A 5

VIII. Decision regarding parent grievance
Melody Timinsky A 5

IX. Endorse Candidate for TASB Board of Directors
Mary Beth King A 5

X. Budget Report 2006-07
Richard Matkin B 10

XI. Policies:
Karla Oliver

    1. Policy CDA(Local) Other Revenues: Investments - 2nd reading Karla Oliver A 5

    2. Policy EIA(Local) Grading/Progress Reports to Parents - 2nd reading Karla Oliver A 5

    3. Policy FFC (Local) Student Support Services - 1st reading Karla Oliver A 5

    4. Policy BDF(Local) Citizen Advisory Committees - 1st reading Karla Oliver A 5

    5. Policy DGBA (Local) Employee Complaints/Grievances - 1st reading Karla Oliver A 5

    6. Policy GKD (Local) Non-school Use of School Facilities - 1st reading Karla Oliver A 5

XII. Items Removed from Consent Agenda
Melody Timinsky A 5

XIII. Superintendent's Report (upcoming events, special announcements and recognitions)
Doug Otto B 5

XIV. President's Comments (Board action not required)
Melody Timinsky B 5

XV. Adjournment

Purpose Legend

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