Board Agenda - September 04, 2007

I. Call to Order -6:00 PM 

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

II. Closed Session -6:00 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.

III. Reconvene Regular Meeting - 7:00 PM 

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

IV. Invocation and Pledge of Allegiance 

Item	Presenter	Purpose	Time
V. Consent Agenda		A	5
a. Personnel recommendations; notice of proposed termination; administrative appointments	Jeff Bailey
b. Minutes of previous meetings	Becky Taylor
c. Bids:	Richard Matkin
1. #2007-053, Non-OEM school bus and vehicle parts	Richard Matkin
2. #2007-056, International bus parts and service	Richard Matkin
d. Approval of Property Tax Refunds Recommended by Collin County Tax Office	Richard Matkin
e. Recommended 2007-08 Budget Amendments for September 4, 2007 Actual Expenditures thru August 29, 2007	Richard Matkin
f. Interlocal Agreement with Collin County	Jim Hirsch
g. McREL training for Plano ISD administrators	Jeff Bailey
h. HIPPA security official	Jeff Bailey
i. Recommendation for Members of the District Textbook Adoption Committee	Jim Hirsch
VI. Purchase of Property
1. Approve real estate contracts for purchase of real estate property	Richard Matkin	A	5
2. Approve reimbursement resolution	Richard Matkin	A	5
VII. Resolution Authorizing Tax Rate for 2007 - 2008	Richard Matkin	A	10
VIII. Appoint Facilities and Technology Task Force	Doug Otto	A	10
IX. Report:
1. Diversity Advocacy Committee	Jeff Bailey/Jun Melvin	B	10
X. Policies
1. Policy FD(Local) Admissions - 2nd reading	Karla Oliver	A	5
2. Policy FDA(Local) Interdistrict Transfers - 2nd reading	Karla Oliver	A	5
3. Policy FDB(Local) Intradistrict Transfers - 2nd reading	Karla Oliver	A	5
4. Policy FFC(Local) Student Support Services - 2nd reading	Karla Oliver	A	5
5. Policy FNG(Local) Student and Parent Complaints/Grievances - 2nd reading	Karla Oliver	A	5
6. Update 80 - 2nd reading	Karla Oliver	A	5
7. Policy FC(Local) School Attendance Areas - 1st reading	Karla Oliver	A	5
8. Policy GKD(Local) Nonschool Use of School Facilities - 1st reading	Karla Oliver	A	5
XI. Items Removed from Consent	Duncan Webb	A	5
XII. Superintendent's Report	Doug Otto	B	5
XIII. President's Comments	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