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) Employee Grievance Hearing

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. National Library Week

Item Presenter Purpose Time

VI. Consent Agenda
A 5

    a. Personnel recommendations Danny Modisette

    b. Minutes of previous meeting Becky Taylor

    c. Bids: Richard Matkin

    1. #3699, General hardware Richard Matkin

    2. #3704, HVAC equipment Richard Matkin

    3. #3707, Food, discount & retail store Richard Matkin

    4. #3720, Spring Creek Center air conditioning units Richard Matkin

    5. Library furniture for Haggard Middle School Richard Matkin

    6. Modular classrooms, decks and ramps Richard Matkin

    d. Disposal of Surplus Property Richard Matkin

    e. Budget amendments for April, 2006 Richard Matkin

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

    g. Quarterly Investment Reports for Period Ending on February 28, 2006 Richard Matkin

    h. Resolution declaring expectation to reimburse expenditures with proceeds of future debt Richard Matkin

    i. Selection of Architect and Construction Delivery Method Richard Matkin

    j. Change Order 1 and Project Close-Out, Memorial addition Richard Matkin

    k. Accute teacher shortage areas Danny Modisette

VII. Decision concerning employee grievance
Duncan Webb A 5

VIII. 2006-07 Technology Plan
Jim Hirsch A 10

IX. Reports:

    1. Budget Report Richard Matkin B 10

X. Policies:
Karla Oliver

    1. TASB Policy Manual Update 77 - 2nd 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