Board Agenda - May 15, 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 

V. Recognitions: 

A. School Nurse Day
B. STEM Teaching Awards

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:
1. Bid 2007-014 Carpet and Vinyl Composition Tile	Richard Matkin
2. Bid 2007-020 Formal Wear	Richard Matkin
3. Bid 2007-024 Canvas Awnings for Walkways	Richard Matkin
4. Bid 2007-026 Milk and Dairy Products	Richard Matkin
5. Cooperative and Sole Source Purchases	Richard Matkin
d. Approval of Property Tax Refunds Recommended by Collin County Tax Office	Richard Matkin
e. Disposal of Surplus Property	Richard Matkin
f. Recommended 2006-07 Budget Amendments for May 15, 2007	Richard Matkin
g. Request for diplomas	Danny Modisette / Patty Meyer
h. TEA Waiver for Elementary Early Release Days	Jim Hirsch
i. Approval of Addendum to Landscape Maintenance Services Provider - Dyna-Mist Construction Company,	Richard Matkin
j. Approval of Real Estate Sales Contract between Plano ISD (Purchaser) and United Pentecostal Church	Richard Matkin
k. All matters incident and related to declaring expectation to reimburse expenditures with future bond proceeds	Richard Matkin
l. Extension of Custodial Services Agreement	Richard Matkin
m. Resolution to Extend Investment Advisory Services Contract	Richard Matkin
n. North Central Texas Council of Governments Resolution for Clean Fleet Vehicles	Richard Matkin
o. Order approving and authorizing the execution of a substitute Standby Bank Bond Purchasing Agreement	Richard Matkin
VII. 2007-08 Employee Compensation Package	Danny Modisette	A	10
VIII. Resolution Supporting H.R. 648 (relating to No Child Left Behind Act)	Doug Otto / Mary Beth King	A	5
IX. 2007-2010 Technology Plan	Jim Hirsch	A	10
X. 2007-08 Budget:
1. Summary of Budget	Richard Matkin	B	15
2. Authorize Advertisement to schedule budget and tax rate hearing	Richard Matkin	A	5
XI. Policies:
1. CH(Local) Purchasing and Acquisition - 2nd reading	Karla Oliver	A	5
2. CV(Local) Facilities Construction - 2nd reading	Karla Oliver	A	5
3. FO(Local) Student Discipline - 2nd reading	Karla Oliver	A	5
4. TASB Localized Update 79 - 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